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Melnyk Yaroslav Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Head of the Main Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
2.62
risks

  1. overall amount of cash owned by declarant and family members is 7 891 865,00 UAH

  2. overall value of the property and assets 19 195 319,00 UAH exceeds income 1 729 234,00 UAH in 11.1005 times

  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
Name Type of connection Period


"mgm - agro" llc, ownership

wife —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018

son —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2018

daughter —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018
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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

Офіс Президента України, Керівник департаменту

31 003,54 41 976,50 —
2018

Адміністрація Президента України, Керівник Головного департаменту

22 752,69 35 399,43 —
2017

Адміністрація Президента України, Керівник Головного департаменту

15 526,81 152 834,02 —
2016

Administration of President of Ukraine, Head of the Main Department

9 529,17 168 740,31 —
2015

Administration of President of Ukraine, Head of the Main Department

29 736,63 103 998,80 —
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Head of the Department of State Protocol and Ceremonies

 9 642,78 — Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 119 340,00 — — — — —
2019 Cash 100 000,00 290 000,00 — — — —
2019 Other 9 172 563,00 — — — — —
2018 Deposits 40 485,00 — — 9 172,00 — —
2018 Cash — 35 000,00 — 250 000,00 250 000,00 —
2018 Other — — — 9 172 563,00 — —
2017 Deposits 50 250,00 — — 39 313,00 — —
2017 Cash — 35 000,00 — 250 000,00 250 000,00 —
2017 Other — — — 9 172 563,00 — —
2016 Deposits 18 639,00 — — 19 911,00 — —
2016 Cash — 35 000,00 — 250 000,00 250 000,00 —
2016 Other — — — 4 361 962,00 — —
2015 Deposits 14 169,00 — — — — —
2015 Cash — 35 000,00 — 1 000 000,00 250 000,00 —
2015 Other — — — 1 483 600,00 — —
2014 Deposits — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 9 330 000,00
2018 UAH — UAH 9 330 000,00
2017 UAH — UAH 9 330 000,00
2016 UAH — UAH 6 000 000,00
2015 UAH — UAH 2 500 000,00
2014 UAH —
 UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — —
2015 21 191,04 —
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1720.0 sq. m (2) 269.6 sq. m (1) 33.7 sq. m (1) —
2018 1720.0 sq. m (2) 269.6 sq. m (1) 33.7 sq. m (1) —
2017 1720.0 sq. m (2) 269.6 sq. m (1) 33.7 sq. m (1) —
2016 1720.0 sq. m (2) 269.6 sq. m (1) 33.7 sq. m (1) —
2015 1720.0 sq. m (2) 269.6 sq. m (1) 33.7 sq. m (1) —
2014 1200.0 sq. m (1) — — —
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Vehicles:
Year Declarant Family
2019
  • Bombardier GTI SE 2006
  • TOYOTA PRADO 150 2019
  • VERDA 1.01 2019
  • LEXUS RX350 2010
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2018
  • LEXUS RX350 2010
  • Mersedes-Benz GL550 2008
2017
  • HONDA ACCORD 2010
  • LEXUS RX350 2010
 —
2016
  • HONDA ACCORD 2010
  • LEXUS RX350 2010
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2015
  • HONDA ACCORD 2.0 2010
  • LEXUS RX 350 2010
 —
2014
  • Lexus RX 350 3500 куб. см. 2010
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Career:
Period Position
Sept. 10, 2014 — Administration of President of Ukraine, Head of the Main Department
№1856 (Додаток).docx
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Bank accounts:
Bank Taxpayer's number Status

Joint Stock Bank "Ukrgasbank"

 23697280 Bank customer
other spellings of name

Melnȳk Yaroslav Volodȳmȳrovȳch

Mel'nik Yaroslav Vladimirovich

Mel'nik Jaroslav Volodimirovich

Mel'nik Jaroslav Volodimirovič

Melnyk Iaroslav Volodymyrovytch

Melnyk Yaroslav Volodymyrovych

Mel′nik Jaroslav Vladimirovich

Мельник Ярослав Владимирович

Mel′nik Âroslav Volodimirovič

Mel′nik Âroslav Vladimirovič

Mel'nik Jaroslav Vladimirovich

Melnik Iaroslav Vladimirovich

Mel'nyk Yaroslav Volodymyrovych

Mel'nyk Jaroslav Volodymyrovych

Mel'nyc Yaroslav Volodymyrovych

Melnik Yaroslav Vladimirovich

Melnyk Iaroslav Volodymyrovych

Melnyk Jaroslaw Wolodymyrowytsch

Melʹnyk Jaroslav Volodymyrovyč