Kucher Yaroslav Oleksandrovych

Kucher Yaroslav Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Healthcare of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk
5.08
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 17 147 700,00 UAH

  3. the declared expenditures is 625 000,00 UAH, that constitutes 644,26% of overall income of declarant (97 010,00 UAH)

  4. overall value of the property and assets 22 003 837,70 UAH exceeds income 97 010,00 UAH in 226.8203 times

  5. amount of luxury cars - 1

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
Name Type of connection Code
ownership 304291976
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint ownership 7010911296
Share 85.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 7010911296
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43393303
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43393303
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 охорони здоров'я України, Заступник міністра (candidate)

4 094,18 26 377,30
2017

ТОВ "Толтек", заступник директора

3 582,98 28 664,58
2016

Міністерство молоді та спорту України, провідний спеціаліст відділу підтримки соціального становлення молоді

3 335,56 20 382,38 4 045,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 77 190,00 494,00 1 087,00
2019 Cash 9 000 000,00 50 000,00 200 000,00
2019 Other 3 000 000,00
2017 Deposits 1 066,00 169 257,00 521,00 6,00
2017 Cash 60 000,00 500 000,00
2017 Other 1 198 685,00
2016 Deposits 125,00 58 282,00 653,00 14,00
2016 Cash 650 000,00 150 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 193 461,00
2017 UAH 860 902,00
UAH
2016 UAH 18 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 49.0 sq. m (1)
2017 1200.0 sq. m (1) 49.0 sq. m (1)
2016 1200.0 sq. m (1) 49.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW 320i 2017
  • Toyota RAV4 2017
2017
  • BMW 320i 2017
  • Honda Giorno 1998
2016
  • Mazda №3 2011
  • Honda Giorno 1998
  • Nissan X-trail 2012
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Career:
Period Position
June 3, 2020 — Ministry of Healthcare of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Kučer Jaroslav Oleksandrovič

Kučer Âroslav Oleksandrovič

Kucher Jaroslav Oleksandrovych

Kucher Yaroslav Aleksandrovich

Kucher Yaroslav Alexandrovich

Kucher Iaroslav Oleksandrovych

Kutscher Jaroslaw Oleksandrowytsch

Kucher Jaroslav Aleksandrovich

Kucher Yaroslav Oleksandrovȳch

Koutcher Iaroslav Oleksandrovytch

Kucher Yaroslav Olexandrovych

Kučer Jaroslav Oleksandrovyč

Kučer Âroslav Aleksandrovič

Кучер Ярослав Александрович

Kucher Iaroslav Aleksandrovich

Kucher Jaroslav Oleksandrovich

Kucher Yaroslav Oleksandrovych

Cucher Yaroslav Olecsandrovych