Heletii Yurii Ihorovych

Heletii Yurii Ihorovych

Сategory Domestic Politically Exposed Person
Last position National Bank of Ukraine, Deputy Head
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Amounting of declared property, cars and hard cash - 196151.65 USD increased more than five times from previous year - 35508.72 USD, and in the same time liabilities changed from 0 USD to 0 USD

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

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Connections to individuals
Name Type of connection Period


ГУ ДМС України у Львівській області , головний спеціаліст відділу організації запобігання нелегальній міграції, реадмісії та видворення

wife
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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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) 702.8600000000001 sq. m (5) 15.0 sq. m (1)
2017 656.0 sq. m (1) 702.8600000000001 sq. m (5) 15.0 sq. m (1)
2016 656.0 sq. m (1) 702.8600000000001 sq. m (5) 15.0 sq. m (1)
2015 656.0 sq. m (1) 702.8600000000001 sq. m (5) 15.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi Q8 2019
2018
2017
2016
2015
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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
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Heletij Jurij Ihorovych

Heletij Jurij Ihorovyč

Heletiĭ Yuriĭ Ihorovȳch

Geletii Yurii Igorovych

Geletii Iurii Igorovych

Geletìj Ûrìj Ìgorovič

Geletij Jurij Igorovič

Heletiy Yuriy Ihorovych

Heletiy Iouriy Ihorovytch

Heletii Yurii Ihorovych

Heletij Jurij Ihorowytsch

Geletij Jurij Igorovich