Heletii Yurii Ihorovych
| Сategory | Domestic Politically Exposed Person |
| Last position | National Bank of Ukraine, Deputy Head |
risks
-
declared amount of vehicles owned since 2015 1; out of them 1 without indicated value
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Heletii Yuliia Yaroslavivna
|
wife | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство фінансів України, заступник Міністра фінансів України з питань європейської інтеграції |
42 017,65 | 18 326,36 | — |
| 2018 |
Міністерство фінансів України, заступник Міністра фінансів України з питань європейської інтеграції |
36 958,03 | — | — |
| 2017 |
Міністерство фінансів України, Директор Департаменту |
21 936,22 | — | — |
| 2016 |
Міністерство фінансів України, Директор Департаменту |
14 346,75 | — | — |
| 2015 |
Міністерство фінансів України, Директор Департаменту |
13 431,74 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 42 927,00 | — | 20,00 | — | — | — | ||
| 2019 | Cash | 200 000,00 | 25 000,00 | — | — | — | — | ||
| 2019 | Other | 401 027,00 | — | — | — | — | — | ||
| 2018 | Deposits | 207 941,00 | 4 346,00 | 14,00 | — | — | — | ||
| 2018 | Cash | 97,00 | 40 000,00 | — | — | — | — | ||
| 2018 | Other | 344 417,00 | — | — | — | — | — | ||
| 2017 | Deposits | 38 987,00 | 1 045,00 | 300,00 | — | — | — | ||
| 2017 | Cash | 21,00 | 38 500,00 | — | — | — | — | ||
| 2017 | Other | 302 618,00 | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | 36 500,00 | — | — | — | — | ||
| 2016 | Other | 250 130,00 | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | 35 000,00 | — | — | — | — | ||
| 2015 | Other | 223 291,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 656.0 sq. m (1) | — | 1032.4 sq. m (8) | 47.3 sq. m (3) |
| 2018 | 656.0 sq. m (1) | — | 702.86 sq. m (5) | 15.0 sq. m (1) |
| 2017 | 656.0 sq. m (1) | — | 702.86 sq. m (5) | 15.0 sq. m (1) |
| 2016 | 656.0 sq. m (1) | — | 702.86 sq. m (5) | 15.0 sq. m (1) |
| 2015 | 656.0 sq. m (1) | — | 702.86 sq. m (5) | 15.0 sq. m (1) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| July 22, 2020 — | National Bank of Ukraine, Deputy Head |
|
| April 2, 2020 — till July 22, 2020 | Ministry of Finance of Ukraine, Deputy Minister on European Integration | |
| March 11, 2020 — till April 2, 2020 | Ministry of Finance of Ukraine, Deputy Minister on European Integration | |
| Feb. 28, 2020 — | НЕК "УКРЕНЕРГО", Member of the Supervisory Board | |
| Sept. 4, 2019 — till March 11, 2020 | Ministry of Finance of Ukraine, Deputy Minister on European Integration | |
| Dec. 5, 2018 — till Sept. 4, 2019 | Ministry of Finance of Ukraine, Deputy Minister on European Integration | |
| July 4, 2018 — till Dec. 5, 2018 | Ministry of Finance of Ukraine, Deputy Minister |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Heletiĭ Yuriĭ Ihorovȳch
Heletij Jurij Ihorovyč
Geletii Yurii Igorovych
Heletiy Yuriy Ihorovych
Heletii Yurii Ihorovych
Heletiy Iouriy Ihorovytch
Geletij Jurij Igorovič
Geletìj Ûrìj Ìgorovič
Geletij Jurij Igorovich
Heletij Jurij Ihorovych
Geletii Iurii Igorovych
Heletij Jurij Ihorowytsch