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Contents
2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Deputy Head of the National Bank of Ukraine

Declaration of property, income, expenses, and financial obligations for 2014 year

Section I. General Information

1. Smolii Yakiv Vasylovych

2. Place of residence Oblast Raion Settlement Type of settlement The rest of the address Type of address None

3. Position OblastAll-state region DepartmentNational Bank of Ukraine PositionDeputy Head of the National Bank of Ukraine

4. Declarant’s family members
Degree of relationship Last name, initials, date of birth
Spouse
Smolii S. M

Section II. Income Information

A. Received (accrued) from all sources of Ukraine
(name of the institution, etc., where the income specified in this position was received (accrued)
List of incomes Amount of income received (accrued)
of the declarant of the family members
5. Total amount of overall income, UAH, incl.
18 358 893,00
4 447 084,00
6. Salary, other payments and benefits accrued (paid) to the declarant according to the conditions of a labor or civil contract (except payments specified in positions 7, 8)
1 033 967,00
336 164,00
7. Income from teaching, research and creative activities, medical practice, sports instruction or referee practice
 
8. royalties, other income from the realization of property rights to intellectual property
9. dividends, interest
13 826 800,00
3 829 785,00
10. financial aid
11. gifts, prizes, winnings
531,00
12. unemployment benefits
13. alimony
14. inheritance
15. insurance payments, insurance claims, redemption amounts, and retirement payments paid to the declarant under an insurance contract, non-governmental pension insurance, and pension contribution
216 076,00
195 881,00
16. income from sale of immovable and movable property
17. income from entrepreneurial and independent professional activities
18. income from sale of securities and corporate rights
78 480,00
19. rental income (temporary ownership and/or use) from property
3 281 519,00
6 774,00
20. other types of income (not specified in positions 6-19)
B. Received (accrued) by the declarant from sources outside Ukraine
Country name Income amount
in foreign currency allocated in UAH
21.
B. Received (accrued) from sources outside Ukraine by the family members of the declarant
Country name Income amount
in foreign currency allocated in UAH
22.

Section III. Information on immovable property

A. Property that is owned, rented, or otherwise used by the declarant
List of items Location of the item (country, address) Total area (square meters) Amount of expenses (UAH) on
acquisition of property lease or other right of use
23. Land plots
10000 (м²)
23. Land plots
3118 (м²)
23. Land plots
7806 (м²)
24. Residential buildings
418, 8 (м²)
25. Apartments
93, 7 (м²)
1 415 252,00
25. Apartments
93, 8 (м²)
1 416 762,00
26. Garden (suburban) house
276, 9 (м²)
27. Garages
18 (м²)
27. Garages
16, 3 (м²)
27. Garages
16, 7 (м²)
28. Other immovable property
177, 6 (м²)
28. Other immovable property
127 (м²)
28. Other immovable property
33 (м²)
28. Other immovable property
805 (м²)
28. Other immovable property
190 (м²)
28. Other immovable property
64 (м²)
28. Other immovable property
80 (м²)
28. Other immovable property
22 (м²)
28. Other immovable property
6 (м²)
28. Other immovable property
52 (м²)
28. Other immovable property
67 (м²)
28. Other immovable property
560 (м²)
B. Property owned, rented, or otherwise used by the declarant’s family
List of items Location of the item (country, address) Total area (square meters) Amount of expenses (UAH) on
acquisition of property lease or other right of use
29. Land plots
30. Residential buildings
31. Apartments
223, 1 (м²)
32. Garden (suburban) house
33. Garages
35, 3 (м²)
33. Garages
20 (м²)
34. Other immovable property

Section IV. Information on vehicles

A. Vehicles that are owned, rented, or otherwise used by the declarant
List of vehicles Make/model (engine cylinder volume, cubic centimeters, engine power, kilowatts length, centimeters) Year of manufacture Amount of expenses (UAH) on
acquisition of property lease or other right of use
35. Passenger cars
Range Rover
4400 cubic see
2011
35. Passenger cars
Toyota Land Cruiser 100
4200 cubic see
2006
35. Passenger cars
Volkswagen Multivan
1968 cubic meter see
2012
35. Passenger cars
Audi Q5
1984 cube see
2009
35. Passenger cars
Mitsubishi
1600 cubic see
2002
35. Passenger cars
Hyundai Tucson
1991 cubic see
2012
36. Cargo vehicles (special)
37. Watercraft
Hydrocycle 307/255
2009
38. Aircraft
39. Other vehicles
B. Vehicles that are owned, rented, or otherwise used by the declarant’s family members
List of vehicles Make/model (engine cylinder volume, cubic centimeters, engine power, kilowatts length, centimeters) Year of manufacture Amount of expenses (UAH) on
acquisition of property lease or other right of use
40. Passenger cars
Mercedes-Benc ML 350
3000 cubic see
2007
40. Passenger cars
Toyota RAV-4
2000 cc
2006
41. Cargo vehicles (special)
42. Watercraft
43. Aircraft
44. Other vehicles

Section V. Information on bank deposits, securities, and other assets

A. Bank deposits, securities, and other assets owned by the declarant (UAH)
List Total including abroad
45. Amount of funds on bank accounts and in other financial institutions, incl.:
UAH 93 847 605,00
UAH
46. deposited during the reporting year
47. Nominal value of securities, incl.:
UAH 25 046 938,00
UAH
48. bought during the reporting year
49. Amount of contributions to the authorized (shared) capital of an association, enterprise, organization, incl.:
50. contributed during the reporting year
B. Bank deposits, securities, and other assets owned by the declarant’s family members (UAH)
List Total including abroad
51. Amount of funds on bank accounts and in other financial institutions
UAH 8 008 145,00
UAH
52. Nominal value of securities
53. Amount of contributions to the authorized (shared) capital of an association, enterprise, organization
UAH 43 651 591,00
UAH

Section VI. Information on financial obligations

A. Financial obligations of the declarant and their other expenses (UAH)
List of financial obligations Total including abroad
54. Voluntary insurance
55. Non-governmental pension insurance
56. Maintenance of property specified in sections III-V
57. Repayment of the principal amount of a loan
58. Repayment of loan interest
59. Other expenses not specified in sections III-V
B. Financial obligations of the declarant’s family members (UAH)
List of financial obligations Total including abroad
60. Voluntary insurance
61. Non-governmental pension insurance
62. Maintenance of property specified in sections III-V
63. Repayment of the principal amount of a loan
64. Repayment of loan interest

Additional information on the declaration

Date of the declaration as filled by the declarant: 2015-03-12 00:00:00

Declaration was not complete No

There is additional information: No

Full name in other languages

Smoli Iakov Vasil'yevich, Smolij Jakiw Wasylowytsch, Smolii Yaciv Vasyl'ovych, Smoliy Yakiv Vasyl'ovych, Smoliy Yakov Vasil'yevich, Smolii Yakiv Vasylovych, Smolij Jakiv Vasyl'ovych, Smolii Iakiv Vasylovych, Smolij Jakiv Vasylʹovyč, Smolij Jakov Vasil'evich, Smolìj Âkìv Vasil′ovič, Смолий Яков Васильевич, Smolii Iakov Vasilevich, Smoliĭ Yakiv Vasȳlovȳch, Смолій Яків Васильович, Smolij Jakiv Vasil'ovič, Smoliy Iakiv Vasylovytch, Smolii Yakiv Vasyl'ovych, Smoly Iakov Vasil'yevich, Smolii Iakov Vasil'yevich, Smolij Jakiv Vasil'ovich

Other declarations found by this full name «Smolii Yakiv Vasylovych»

2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the National Bank of Ukraine
Submitted
May 24, 2018, 10:04 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Head of the National Bank of Ukraine
Submitted
Nov. 27, 2018, 8 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Feb. 20, 2019, 9:55 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Feb. 22, 2019, 9:32 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
July 31, 2019, 6:48 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Dec. 26, 2019, 6:47 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Oct. 23, 2019, 6:59 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
First Deputy Head
Submitted
Sept. 28, 2017, 7:19 p.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Aug. 28, 2019, 8:41 a.m.
2016, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2016
Submitted
Dec. 1, 2016, 10:20 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
Head of the National Bank of Ukraine
Submitted
Sept. 2, 2019, 5:13 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
First Deputy Head
Submitted
March 2, 2018, 9 a.m.