Smolii Yakiv Vasylovych

Smolii Yakiv Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Verbovets, Ternopil Oblast (region)
Last position National Bank of Ukraine, Head of the National Bank of Ukraine
Scoring of unexplained wealth risk
0.70
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 8 269 321,00 UAH, that is in 17.2769 times exceeds the declared amount in previous declaration (478 635,00 UAH)

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Національний банк України, Голова Національного банку України

17 345 744,00 3 098 915,00 3 000 000,00
2017

Національний банк України, Перший заступник голови

15 225 944,00 3 268 918,00 3 500 000,00
2016

National Bank of Ukraine, First Deputy Head

18 772 812,00 2 484 994,00 3 000 000,00
2015

National Bank of Ukraine, Deputy Head

17 189 974,00 1 632 502,00
2015

Національний банк, заступник голови національного банку україни

17 191 773,00 1 632 502,00 Not applicable
2014

National Bank of Ukraine , Deputy Head of the National Bank of Ukraine

18 358 893,00 4 447 084,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 7 363 810,00 3 685 440,00 109,00 3 153 693,00 18 633,00 3 902,00
2018 Cash
2018 Other 213 584,00 330 100,00
2017 Deposits 6 441 071,00 3 935 238,00 4 248 526,00 35 484,00 2 618,00
2017 Cash
2017 Other 213 584,00
2016 Deposits 6 434 761,00 3 968 191,00 5 336 870,00 35 341,00
2016 Cash
2016 Other 120 053,00
2015 Deposits 6 763 813,00 4 216 686,00 5 274 703,00 47 699,00 14 894,00
2015 Cash
2015 Other 890 000,00
2015 Deposits 108 105 961,00 6 948 884,00
2014 Deposits 93 847 605,00 8 008 145,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 2 500 000,00
2017 UAH UAH 4 500 000,00
2016 UAH UAH 5 070 000,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014 531,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 69287.0 sq. m (13) 654.06 sq. m (1) 353.1 sq. m (2) 17379.8 sq. m (24)
2017 66742.0 sq. m (13) 654.06 sq. m (1) 353.1 sq. m (2) 17379.8 sq. m (24)
2016 66745.0 sq. m (13) 418.8 sq. m (1) 223.1 sq. m (1) 17387.6 sq. m (24)
2015 66745.0 sq. m (13) 418.8 sq. m (1) 410.6 sq. m (3) 13433.3 sq. m (20)
2015 11316.0 sq. m (3) 418.8 sq. m (1) 410.6 sq. m (3) 565.5 sq. m (7)
2014 20924.0 sq. m (4) 418.8 sq. m (1) 410.6 sq. m (3) 2566.8 sq. m (18)
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Vehicles:
Year Declarant Family
2018
  • Гідроцикл 2009.0
  • VOLKSWAGEN Multivan 2012.0
  • Mitshubishi Colt 2002.0
  • Toyota LC100 2006.0
  • Верда 2011.0
  • Mercedes ML230 2007.0
2017
  • Гідроцикл 2009.0
  • VOLKSWAGEN Multivan 2012.0
  • Toyota LC100 2006.0
  • Mitshubishi Colt 2002.0
  • Верда 2011.0
  • Mercedes ML230 2007.0
2016
  • Гідроцикл 2009
  • VW Multivan 2012
  • Mitshubishi Colt 2002
  • Toyota LC100 2006
  • Верда 2011
  • Mercedes ML230 2007
2015
  • Гідроцикл 2009
  • VW Multivan 2012
  • Mitshubishi Colt 2002
  • Hyundai Tucson 2012
  • Toyota LC100 2006
  • Верда 2011
  • Mercedes ML230 2007
2015
  • Toyota Land Cruiser 100 4200 2006
  • Volkswagen Multivan 1968 2012
  • Mitsubishi 1600 2002
  • Hyundai Tucson 1991 2012
  • гідроцикл 307/255 2009
  • причіп 2011
  • Mercedes-Benz ML 350 3000 2007
2014
  • Range Rover 4400 куб. см. 2011
  • Toyota Land Cruiser 100 4200 куб. см. 2006
  • Volkswagen Multivan 1968 куб. см. 2012
  • Audi Q5 1984 куб. см. 2009
  • Mitsubishi 1600 куб. см. 2002
  • Hyundai Tucson 1991 куб. см. 2012
  • Гідроцикл 307/255 2009
  • Mercedes-Benc ML 350 3000 куб. см. 2007
  • Toyota RAV-4 2000 куб. см. 2006
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Career:
Period Position
March 15, 2018 — National Bank of Ukraine, Head of the National Bank of Ukraine
May 11, 2017 — till March 15, 2018 National Bank of Ukraine, a.i. Head of National Bank of Ukraine
Oct. 2016 — till March 15, 2018 National Bank of Ukraine, First Deputy Head
April 25, 2014 — till Oct. 2016 National Bank of Ukraine, Deputy Head of the National Bank of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
25959784 Bank customer
14305909 Bank customer
34047020 Bank customer
00032112 Bank customer
09807750 Bank customer
other spellings of name

Smolij Yakov Vasil'evich

Smolij Jakov Vasil'evich

Smoly Yakov Vasil'yevich

Smolìj Âkìv Vasil′ovič

Smolij Jakiw Wasylowytsch

Smolijj Jakov Vasil′evich

Smolii Yakiv Vasyl'ovych

Smoliy Iakiv Vasylovytch

Smoli Yakov Vasil'yevich

Smolij Jakiv Vasyl'ovych

Smolij Jakiv Vasil'ovič

Smoliy Yakiv Vasyl'ovych

Smolii Iakiv Vasylovych

Smolij Âkov Vasil′evič

Smoliĭ Yakiv Vasȳlovȳch

Smolii Yaciv Vasyl'ovych

Smolii Iakov Vasilevich

Smolij Jakiv Vasylʹovyč

Смолий Яков Васильевич

Smolii Yakiv Vasylovych

Smoliy Yakov Vasil'yevich

Smolij Jakiv Vasil'ovich