Didenko Yuliia Oleksandrivna

Didenko Yuliia Oleksandrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.71
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 517287.64, that in 234.4 times exceeds income - USD 2206.58

  2. Declared hard cash - USD 535387.52 exceeds USD 50000

  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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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

7 031,72 6 288,35
2019

Верховна Рада України, Народний депутат України

7 031,72
2018

Верховна Рада України, Народний депутат України (candidate)

682,50 1 524,08
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 230 000,00 250 000,00
2019 Other
2019 Deposits
2019 Cash 230 000,00 250 000,00
2019 Other
2018 Deposits
2018 Cash 230 000,00 250 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1344.0 sq. m (1) 253.8 sq. m (3) 39.9 sq. m (1)
2019 1344.0 sq. m (1) 99.3 sq. m (2) 39.9 sq. m (1)
2018 1344.0 sq. m (1) 99.3 sq. m (2) 39.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
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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

Didenko Julija Oleksandriwna

Didenko Julija Oleksandrivna

Didenko Julija Aleksandrovna

Didenko Julia Aleksandrovna

Didenko Yuliia Oleksandrivna

Didenko Yuliya Aleksandrovna

Didenko Yulia Aleksandrovna

Didenko Yuliya Oleksandrivna

Диденко Юлия Александровна

Didenko Yulia Oleksandrivna

Didenco Yuliia Olecsandrivna

Didenko Yuliia Olexandrivna

Didenko Iuliia Aleksandrovna

Didenko Yuliya Alexandrovna

Didenko Iouliia Oleksandrivna

Didenko Iuliia Oleksandrivna

Didenko Julia Oleksandrivna

Dìdenko Ûlìâ Oleksandrìvna

Didenko Ûliâ Aleksandrovna