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Dossier Avakov Arsen Borysovych, Cabinet of Ministers of Ukraine

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Dossier Avakov Arsen Borysovych, Cabinet of Ministers of Ukraine Avakov Arsen Borysovych Сategory Domestic Politically Exposed Person Date of birth Jan. 2, 1964 Place of birth Baku, Azerbaijan Cabinet of Ministers of Ukraine, Member of the Cabinet of Last position Ministers of Ukraine - Minister of Internal Affairs of Ukraine Date of dismissal July 15, 2021 Scoring of unexplained wealth risk (beta) 1.57 Expand risks 1. Declared hard cash - USD 151792.99 exceeds USD 50000 1 Scoring is calculated based on the data from the annual asset declaration for 2020. Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version. Scoring archive CONNECTIONS TO INDIVIDUALS 3 Name Type of connection Period Avakova Inna Dmytrivna wife — Pidstepne sontse LLC , Beneficial owner son — Avakov Oleksandr Arsenovych Avitalia s.r.l. , Радник (consigliare) Zilov Serhii Volodymyrovych personal relationships — Yepishyna Maryna Boryslavivna personal relationships — JSC "Investor" , Chairman of the Board Yefremova Iryna Oleksiivna personal relationships 2012 The Central Election Commission of Ukraine , — Member of the Central Election 2014 Commission Volokh Karl Maksymovych personal relationships — Vasylyshyn Andrii Volodymyrovych personal relationships — МВС України , Радник Міністра Патронатної служби МВС України Vasylenko Oleksii Viacheslavovych personal relationships 2012 Ministry of Internal Affairs of Ukraine , Deputy — Head of the State Concern 2014 Ukroboronprom (working); Head of the State Space Agency of Ukraine (claim) Name Type of connection Period Varchenko Ivan Hryhorovych personal relationships — Міністерство внутрішніх справ , Радник Міністра personal relationships — Turchynov Oleksandr Valentynovych РНБО , Secretary of National Security and Defense Council of Ukraine Tieriekhov Yevhen Eduardovych personal relationships — МВС (Міністерство Внутрішних Справ) , провідний інспектор Stoiko Ivan Mykhailovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna Stativko Nataliia Borysivna personal relationships — Ministry of Internal Affairs of Ukraine , Deputy Director of the Department of Organizational and Apparatus Work, the Minister`a Press Secretary Shkiriak Zorian Nestorovych personal relationships — ПП "УКРАЇНСЬКИЙ ДІМ" , Chairman of the Party 5 Name Type of connection Period Sakal Vitalii Mykolaiovych personal relationships — Ministry of Internal Affairs of Ukraine , Deputy Minister of Internal Affairs of Ukraine - Head of the Main Investigation Department Rainin Ihor Lvovych personal relationships — Administration of President of Ukraine , Head Petrivskyi Vasyl Bronislavovych personal relationships — State Enterprise Spezservice under the Ministry of Internal Affairs of Ukraine , Head Martynenko Volodymyr Oleksandrovych personal relationships — Kyva Illia Volodymyrovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine Kotvitskyi Ihor Oleksandrovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada Kobko Vasyl Andriiovych personal relationships — Міністерство внутрішніх справ України , Заступник директора Департаменту персоналу, організації освітньої та наукової діяльності Name Type of connection Period Herashchenko Anton Yuriiovych personal relationships — Ministry of Internal Affairs of Ukraine , Deputy Minister personal relationships — Fuks Pavlo Yakovych Quickpace Limited , Beneficial owner Frantsuz Vitalii Yosypovych personal relationships — All-Ukrainian Union "Fatherland" , Член Політичної ради Партії Filenko Volodymyr Pylypovych personal relationships — Міністерство внутрішніх справ , Радник Міністра Патронатної служби Durdynets Vasyl Vasylovych personal relationships — МВС України , Радник Міністра Патронатної служби МВС України Dmytriiev Anatolii Anatoliiovych personal relationships — Main Division of the National Police in Chernivtsi Oblast (region) , Head Chebotar Serhii Ivanovych personal relationships — Ministry of Internal Affairs of Ukraine , Deputy Minister of Internal Affairs of Ukraine - Chief of Staff 7 Name Type of connection Period Bohomolets Olha Vadymivna personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada Babichev Anatolii Valeriiovych personal relationships 2012 Харківська обласна державна — адміністрація , Заступник голови 2014 Харківської обласної державної адміністрації Avakian Tihran Ashotovych personal relationships — Ministry of Internal Affairs of Ukraine , Deputy Minister for European Integration of the Ministry of Internal Affairs of Ukraine Apostol Mykhailo Volodymyrovych personal relationships — Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna Yatseniuk Arsenii Petrovych business relationships — Political Party "People's Front" , Head of the є (були) пов'язаними з Political Council партією "Народний фронт" Yarovyi Serhii Anatoliiovych business relationships — Ministry of Internal Affairs of Ukraine , First Перший заступник міністра Deputy Minister внутрішніх справ Name Type of connection Period Troian Vadym Anatoliiovych business relationships — National Police of Ukraine , Deputy Head заступник Міністра внутрішніх справ України Takhtai Oleksii Volodymyrovych business relationships — Ministry of Internal Affairs of Ukraine , State державний секретар Secretary of Ministry of Internal Affairs of Міністерства внутрішніх Ukraine справ Sakovich Vladyslav Yuriiovych business relationships — Charitable Fund Rennaisance , Head є (були) пов'язаними з БФ "Ренесанс" Kovalchuk Tetiana Ivanivna business relationships — Ministry of Internal Affairs of Ukraine , Deputy заступник міністра Minister внутрішніх справ Kamienieva Nataliia Volodymyrivna business relationships — Kharkiv City Charity Fund named after Marianna є (були) пов'язаними з ХМ Avakova , Founder БЛАГОДІЙНИЙ ФОНД ІМ. М. АВАКОВОЇ Haievoi Hennadii Ivanovych business relationships — Pidstepne sontse LLC , Head є (були) пов'язаними з ХМ БЛАГОДІЙНИЙ ФОНД ІМ. М. АВАКОВОЇ 9 CONNECTIONS TO LEGAL ENTITIES Name Type of connection Code customer ΗΕ68405 A.J.K. Management Services Limited customer ΗΕ159801 A.J.K. Administration Services Limited Beneficial owner Ferdico S.R.L Former Founder/shareholder 19358916 PJSC "Commercial Bank "Bazis" Former Founder/shareholder 31799236 SE "Investor Elite Bud" Former Founder/shareholder 40367946 Limited Liability Company "Energy Asset" Civil Organization Mist do Zirok Founder 26356326 (Bridge to the Stars) Kharkiv City Charity Fund named Founder 22627857 after Marianna Avakova Joint ownership 33900501 Limited Liability Company "Trust Company of Avakov" ownership FR02711880605 Avitalia s.r.l. Beneficial owner HE362897 ULISSE (ULYSSES) MANAGEMENT LIMITED Beneficial owner HE362892 FONTANA MANAGEMENT LIMITED 11 INCOME AND EXPENDITURES 13 Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2019 Міністерство внутрішніх 56 616,71 187 справ України, Міністр 902,91 2019 Міністерство внутрішніх 56 616,71 187 справ України, Міністр 902,91 2018 Міністерство внутрішніх 218 193,16 227 справ України, Міністр 639,05 2018 Міністерство внутрішніх 218 193,16 227 справ України, Міністр 639,05 2017 Ministry of internal Affairs of 38 499,14 2 046 Ukraine, Minister 049,79 2016 Ministry of internal Affairs of 17 980,41 11 Ukraine, Minister 113,17 2015 Ministry of Internal Affairs of 69 821,21 100 Ukraine, Minister 552,40 2015 Ministry of Internal Affairs of 69 821,21 100 Ukraine, Minister 552,40 2015 Ministry of Internal Affairs of 69 821,21 100 Ukraine, Interior Minister of 552,40 Ukraine 2014 Ministry of Internal Affairs of 14 053,31 1 277,46 Ukraine, Interior Minister of Ukraine Family Expenses and other Declarant's Year Position income, transactions of the income, USD USD declarant, USD 2013 Ministry of Internal Affairs of 34 231,02 86 Ukraine, Minister 869,14 2011 Cabinet of Ministers of Ukraine 57 117,24 25 , Minister of Internal Affairs of 028,56 Ukraine 15 MONETARY ASSETS: Declarant Family Year Asset type UAH USD EUR Other UAH USD EUR Other 2019 Deposits 1 944 598 1 646 — — — 283,00 319,00 480,00 2019 Cash 120 46 45 GBP 4 — — 30 000,00 491,00 000,00 000,00 000,00 GBP 5 790,00 JPY 96 000,00 AUD 350,00 2019 Other 200 — — — — — 000,00 2019 Deposits 1 944 598 1 646 — — — 283,00 319,00 480,00 2019 Cash 120 46 45 GBP 4 — — 30 000,00 491,00 000,00 000,00 000,00 GBP 5 790,00 JPY 96 000,00 AUD 350,00 2019 Other 200 — — — — — 000,00 2018 Deposits 1 726 189 148 141 389 1 483 954,00 626,00 232,00 434,00 891,00 644,00 17 Declarant Family Year Asset type UAH USD EUR Other UAH USD EUR Other 2018 Cash 14 10 55 GBP 4 145 35 30 000,00 000,00 000,00 550,00 000,00 000,00 000,00 CAD 1 900,00 JPY 96 000,00 AUD 300,00 2018 Other 200 — — — — — 000,00 2018 Deposits 1 726 189 148 141 389 1 481 954,00 626,00 232,00 434,00 891,00 650,00 2018 Cash 14 10 55 GBP 4 145 35 30 000,00 000,00 000,00 550,00 000,00 000,00 000,00 CAD 1 900,00 JPY 96 000,00 AUD 300,00 2018 Other 200 — — — — — 000,00 2017 Deposits 1 365 182 — 1 191 2 185 1 463 476,00 899,00 754,00 172,00 333,00 2017 Cash 25 10 60 CAD 1 140 35 21 000,00 000,00 200,00 900,00 000,00 000,00 000,00 JPY 96 000,00 Declarant Family Year Asset type UAH USD EUR Other UAH USD EUR Other 2017 Other 200 — — — — — 000,00 2016 Deposits
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