Demchenkov Yaroslav Serhiiovych

Demchenkov Yaroslav Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister on European Integration
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 8 344 095,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 8 344 095,00 UAH, that in 5.1552 times exceeds income of 1 618 567,00 UAH declared for the corresponding year

  3. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

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

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Connections to individuals
Name Type of connection Period
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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

Міністерство енергетики України, Заступник Міністра енергетики України з питань європейської інтеграції

68 309,49
2019

Міністерство енергетики та захисту довкілля України, Заступник Міністра енергетики та захисту довкілля України з питань європейської інтеграції (candidate)

68 309,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 985,00
2019 Cash 150 000,00
2019 Other
2019 Deposits 6 985,00
2019 Cash 150 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 204.2 sq. m (2)
2019 204.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz С300 2014
2019
  • Mercedes-Benz С300 2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
other spellings of name

Demchenkov Yaroslav Serhiĭovȳch

Demchencov Yaroslav Sergiiovych

Demchenkov Yaroslav Serhiiovych

Demčenkov Jaroslav Sergijovič

Demchenkov Iaroslav Sergiiovych

Demchenkov Jaroslav Serhijovych

Demtchenkov Iaroslav Serhiyovytch

Demchenkov Jaroslav Sergijovich

Demčenkov Jaroslav Serhijovyč

Demchenkov Yaroslav Serhiyovych

Demčenkov Âroslav Sergìjovič

Demtschenkow Jaroslaw Serhijowytsch