Yatsyk Yuliia Hryhorivna

Yatsyk Yuliia Hryhorivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vasylivka, Vasylivka district, Zaporizhzhya region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 65129.93 exceeds USD 50000

  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
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Connections to legal entities
Name Type of connection Code
ownership 41875915
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41875915
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Верховна Рада України, Народний депутат України

9 229,35
2018

Верховна Рада України, кандидат у народні депутати України (candidate)

3 266,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 460 000,00 20 000,00
2019 Other
2018 Deposits
2018 Cash 360 000,00 20 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 551.0 sq. m (1) 83.7 sq. m (1) 57.15 sq. m (1) 37.2 sq. m (2)
2018 551.0 sq. m (1) 83.7 sq. m (1) 57.15 sq. m (1) 37.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2005
  • BMW X5 2015
2018
  • Mitsubishi Outlander 2005
  • BMW X5 2015
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Iatsyk Iuliia Grigorevna

Yatsyk Julia Grigor'yevna

Jazyk Julija Hryhoriwna

Jatsyk Julija Hryhorivna

Âcik Ûlìâ Grigorìvna

Yatsyk Yuliya Grigor'yevna

Yatsyk Yuliia Hryhorivna

Yatsyk Yulia Grigor'yevna

Yatsȳk Yuliya Hrȳhorivna

Яцык Юлия Григорьевна

Iatsyk Iuliia Grygorivna

Jacyk Julija Grigor′evna

Yatsyk Yuliya Hryhorivna

Iacyk Iuliia Grigorevna

Yacy'k Yuliya Grigor'evna

Iatcyk Iuliia Grigorevna

Âcyk Ûliâ Grigor′evna

Jatsyk Julija Grigor'evna

Yatsyc Yuliia Grygorivna

Jacyk Julija Hryhorivna

Yatsyk Yulia Hryhorivna

Iatsyk Iouliia Hryhorivna

Yatsyk Julia Hryhorivna

Jacik Julija Grigorivna