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Matuzka Yaroslav Vasylovych

Сategory Close associate
Date of birth
Last position Joint Stock Company "Rodovid Bank", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. the declared expenditures is 550 000,00 UAH, that constitutes 92,97% of overall income of declarant (591 576,00 UAH)

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
wife
son
daughter
business relationships
business relationships


Joint Stock Company "Rodovid Bank", Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Ministry of Finance of Ukraine, Director of the Legal Department

16 690,46 5 065,15 20 226,63
2015

Ministry of Finance of Ukraine, Director of the Department

8 595,83 4 751,33
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 103 487,00
2016 Cash 10 000,00
2016 Other
2015 Deposits
2015 Cash 20 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH 300 000,00
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 1200.0 sq. m (1) 97.5 sq. m (1)
2015 1200.0 sq. m (1) 97.5 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Mitsubishi Pajero Sport 3 2005
  • HUNDAY SONATA 2.4I 2010
  • SUZUKI NEW SX4 2016
2015
  • Mitsubishi Pajero Sport 3 2005
  • Hunday Sonata 2.4I 2010
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Career:
Period Position
April 28, 2015 — till March 31, 2017 Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Jan. 1, 2014 — till Sept. 30, 2017 Joint Stock Company "Rodovid Bank", Member of the Supervisory Board
— till Dec. 23, 2016 Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Matouzka Iaroslav Vasylovytch

Matuzka Yaroslav Vasylovych

Matuzka Iaroslav Vasilevich

Matuzka Yaroslav Vasil'evich

Matuzka Jaroslav Vasylʹovyč

Matuzka Âroslav Vasil′evič

Matuzka Iaroslav Vasylovych

Matuzka Jaroslav Vasil'ovich

Матузка Ярослав Васильевич

Matuzka Jaroslav Vasil′evich

Matuzka Jaroslav Vasil'evich

Matuzca Yaroslav Vasyl'ovych

Matuzka Jaroslav Vasil'ovič

Matuzka Jaroslav Vasyl'ovych

Matuzka Yaroslav Vasyl'ovych

Matuzka Âroslav Vasil′ovič

Matuzka Yaroslav Vasȳlovȳch

Matuska Jaroslaw Wasylowytsch

Matuzka Yaroslav Vasil'yevich