Melnyk Yaroslav Volodymyrovych
Сategory | Domestic Politically Exposed Person |
Last position | Embassy of Ukraine in the Republic of Italy, Extraordinary and Plenipotentiary Ambassador |
risks
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overall amount of cash owned by declarant and family members is 8 210 314,00 UAH
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overall value of the property and assets 19 513 768,00 UAH exceeds income 1 729 234,00 UAH in 11.2846 times
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amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
Melnyk Kateryna Oleksandrivna
|
wife | — | |
son | — | ||
daughter | — |
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 |
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 | — | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
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) | — | — | — |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
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2018 |
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2017 |
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— |
2016 |
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— |
2015 |
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— |
2014 |
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— |
Career:
Period | Position | |
---|---|---|
Sept. 21, 2020 — | Embassy of Ukraine in the Republic of Italy, Extraordinary and Plenipotentiary Ambassador | |
Sept. 10, 2014 — | Administration of President of Ukraine, Head of the Main Department |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
14360570 | client of the bank |
|
|
14305909 | client of the bank |
|
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23697280 | Bank customer |
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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