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Holovachov Yaroslav Viacheslavovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 6 468 325,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (5 773 885,11 UAH)

  2. overall amount of cash owned by declarant and family members is 5 466 748,90 UAH

  3. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Київський апеляційний суд, Голова Київського апеляційного суду

89 132,32 124 030,55
2018

Київський апеляційний суд, Голова Київського апеляційного суду

88 542,69 47 439,61
2017

Апеляційний суд міста Києва, Голова апеляційного суду м. Києва

35 935,48 706,44
2016

Апеляційний суд міста Києва, Голова апеляційного суду м. Києва

10 993,95 45 718,77
2015

Апеляційний суд міста Києва, голова апеляційного суду м. Києва

14 750,40 1 222,19
2014

General Court of Appeal , Deputy Chairman of the Kyiv City Court of Appeal

14 716,86 2 149,12 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 001 577,00
2019 Cash 900 000,00 161 000,00
2019 Other
2018 Deposits 2 099,00 7,00
2018 Cash 300 000,00 55 000,00 5 000,00
2018 Other
2017 Deposits 988,00 9,00
2017 Cash 300 000,00 15 000,00 5 000,00
2017 Other
2016 Deposits 260,00 50,00 1 080,00 670,00
2016 Cash 300 000,00 5 000,00
2016 Other
2015 Deposits 1 026,00 151,00 2 405,00
2015 Cash 180 315,00 10 000,00
2015 Other
2014 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 19 054,44
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 11166.0 sq. m (7) 168.7 sq. m (2) 79.6 sq. m (3)
2018 10346.0 sq. m (6) 59.5 sq. m (1) 50.0 sq. m (1)
2017 10346.0 sq. m (6) 180.2 sq. m (2) 50.0 sq. m (1)
2016 10346.0 sq. m (6) 180.2 sq. m (2) 50.0 sq. m (1)
2015 10346.0 sq. m (6) 159.4 sq. m (2) 50.0 sq. m (1)
2014 8826.0 sq. m (9) 120.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2015
  • BMW 520D 2019
2018
  • Toyota Camry 2015
  • BMW X5 2018
2017
  • Toyota Camry 2015
  • BMW Х-5 2015
2016
  • Toyota Camry 2015
  • BMW Х-5 2015
2015
  • Toyota Camry 2015
  • Audi A6 2009
2014
  • Toyota Camry 3456 2008
  • ГАЗ 5312 4250 1990
  • Audi A6 2995 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
23697280 Bank customer
other spellings of name

Golovachov Jaroslav Vjacheslavovich

Holowatschow Jaroslaw Wjatscheslawowytsch

Golovachov Yaroslav Viacheslavovych

Golovačov Âroslav Vâčeslavovič

Holovachov Yaroslav Vyacheslavovȳch

Holovatchov Iaroslav Viatcheslavovytch

Golovachov Iaroslav Viacheslavovych

Golovachev Yaroslav Vyacheslavovich

Golovačev Âroslav Vâčeslavovič

Holovachov Jaroslav Vjacheslavovych

Holovachov Yaroslav Viacheslavovych

Golovačov Jaroslav Vjačeslavovič

Holovachov Yaroslav Vyacheslavovych

Golovachev Iaroslav Viacheslavovich

Holovačov Jaroslav Vjačeslavovyč

Головачев Ярослав Вячеславович

Golovachev Jaroslav Vjacheslavovich