Moskalenko Yaroslav Mykolaiovych

Moskalenko Yaroslav Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. cash declared in the very first electronic asset declaration available in the system is 27 982 770,00 UAH, that in 9.1379 times exceeds income of 3 062 273,00 UAH declared for the corresponding year

  2. overall value of the property and assets 34 986 655,95 UAH exceeds income 2 148 766,00 UAH in 16.2822 times

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

  5. declared amount of land plots owned since 2015 4; out of them 2 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, народний депутат України

36 809,80 316 212,07 44 284,33
2018

Верховна Рада України, народний депутат України

26 998,79 50 513,30 0,11
2017

Верховна Рада України, народний депутат України

15 656,22 503 118,64 21 342,50
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

10 243,17 170 615,76 162 732,45
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

6 082,02 121 307,07
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

117 562,16 1 274 252,80 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 483 815,78 36 841,82 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

15 108,03 32 253,23 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 118 756,00 35 531,00 105 547,00
2019 Cash 2 961 020,00 128 500,00
2019 Other 500 000,00
2018 Deposits 1 014 139,00 46 545,00 12 040,00 42 385,00
2018 Cash 6 430 000,00 1 000 000,00 128 500,00 500 000,00
2018 Other
2017 Deposits 408 375,00 356 938,00 48 681,00
2017 Cash 9 430 000,00 20 000 000,00 475 000,00 500 000,00
2017 Other
2016 Deposits 233 651,00 11 704,00 447 992,00
2016 Cash 12 465 020,00 10 154 000,00 75 000,00 500 000,00
2016 Other
2015 Deposits 93 952,00 138 547,00 1 544 139,00
2015 Cash 12 465 020,00 554 000,00 500 000,00
2015 Other
2014 Deposits 251 582,00 9 269 033,00
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 50 000,00
UAH 100 000,00
2011 UAH 23 319,00
UAH 36 600,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13965.0 sq. m (12) 69.5 sq. m (1) 458.0 sq. m (4) 1138.2 sq. m (3)
2018 13594.0 sq. m (11) 69.5 sq. m (1) 524.4 sq. m (5) 1268.3 sq. m (4)
2017 10285.0 sq. m (8) 68.0 sq. m (1) 524.4 sq. m (5) 1268.3 sq. m (4)
2016 10285.0 sq. m (8) 68.0 sq. m (1) 524.4 sq. m (5) 1268.3 sq. m (4)
2015 12029.0 sq. m (9) 68.0 sq. m (1) 524.4 sq. m (5) 416.3 sq. m (1)
2014 12006.22 sq. m (2) 385.9 sq. m (3) 416.3 sq. m (1)
2013 12006.22 sq. m (2) 385.9 sq. m (3) 416.3 sq. m (1)
2011 4000.0 sq. m (1) 285.9 sq. m (3) 416.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Porshe Cayenne S 2011
  • ISUZU NQR71R 2008
  • KHOTT 91H 2015
  • STEMA MT 0751 QUAD 2M 2009
  • Neoplan N313-SHD 2004
  • SCHMITZ SKO 24 2007
  • Bentley Continental R 2006
2018
  • Porshe Cayenne S 2011
  • ISUZU NQR71R 2008
  • KHOTT 91H 2015
  • STEMA MT 0751 QUAD 2M 2009
  • Neoplan N313-SHD 2004
  • SCHMITZ SKO 24 2004
  • Bentley Continental R 2006
2017
  • Porshe Cayenne S 2011
  • ISUZU NQR71R 2008
  • KHOTT 91H 2015
  • STEMA MT 0751 QUAD 2M 2009
  • Neoplan N313-SHD 2004
  • SCHMITZ SKO 24 2004
  • Bentley R Continental 2006
2016
  • Porshe Cayenne S 2011
  • ISUZU NQR71R 2008
  • KHOTT 91H 2015
  • STEMA MT 0751 QUAD 2M 2009
  • Neoplan N313-SHD 2004
  • SCHMITZ SKO 24 2004
  • Bentley R Continental 2006
2015
  • ISUZU NQR71R 2008
  • KHOTT 91H 2015
  • Porshe Cayenne S 2011
  • STEMA MT 0751 QUAD 2M 2009
  • Mersedes-benz Actros 1848 2006
  • Neoplan N313-SHD 2004
  • SCHMITZ SKO 24 2004
  • Bentley R Continental 2006
  • Man 18.440 2009
2014
  • Porsche Cayenne 3598 куб. см, 222 кВт 2011
  • Bentley Continental 5996 куб. см 2005
2013
  • Porsche Cayenne 3598 куб.см, 222 кВт 2011
  • Bentley Continental 5996 куб. см 2005
2011
  • Porsche Cayenne 3598 см3, 222 кВт 2011
  • Lexus RX 330 3300 см3, 157 кВт 2007
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
33695095 Bank customer
other spellings of name

Moskalenko Iaroslav Nikolaevich

Москаленко Ярослав Николаевич

Moskalenko Iaroslav Mykolaiovych

Moskalenko Jaroslav Mikolajovich

Moskalenko Iaroslav Mykolayovytch

Moskalenko Yaroslav Nikolaevich

Moskalenko Jaroslav Nikolaevich

Moskalenko Jaroslav Mykolajovyč

Moskalenko Yaroslav Mȳkolaĭovȳch

Moskalenko Jaroslav Mykolajovych

Moskalenko Jaroslaw Mykolajowytsch

Moskalenko Yaroslav Mykolayovych

Moscalenco Yaroslav Mycolaiovych

Moskalenko Âroslav Nikolaevič

Moskalenko Âroslav Mikolajovič

Moskalenko Yaroslav Mykolaiovych

Moskalenko Jaroslav Mikolajovič