Heletii Yurii Ihorovych
| Сategory | Domestic Politically Exposed Person |
| Last position | National Bank of Ukraine, Deputy Head |
Scoring of unexplained wealth risk (beta)
risks
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
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
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.
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) | — | 702.8600000000001 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) |
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
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