Yakovlieva Nelli Illivna

Yakovlieva Nelli Illivna

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
5.90
risks
  1. in the current year, monetary assets of declarant and family members are 2 280 162,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 729 568,39 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 2 060 042,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 1 681 574,00 UAH, that in 46.6172 times exceeds income of 36 072,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 39923770
Share 33.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39923770
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

10 786,63
2018

Верховна Рада України, народний депутат України (candidate)

1 301,22
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 165 736,00 1 953,00
2019 Cash 250 000,00 65 000,00
2019 Other
2018 Deposits 1 814,00 363,00
2018 Cash 150 000,00 55 000,00
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 114.2 sq. m (2)
2018 114.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2012
2018
  • Toyota RAV4 2012
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Yacovlieva Nelli Illivna

Yakovleva Nelli Il'yinichna

Âkovleva Nelli Il′inična

Yakovleva Nelli Il'inichna

Jakowljewa Nelli Illiwna

Yakovlyeva Nelli Illivna

Яковлева Нелли Ильинична

Jakovlyeva Nelli Illivna

Yakovleva Nelli Ilinichna

Jakovleva Nelli Il′inichna

Âkovlêva Nellì Ìllìvna

Jakovljeva Nelli Illivna

Iakovleva Nelli Ilinichna

Iakovlieva Nelli Illivna

Yakovlieva Nelli Illivna

Jakovleva Nelli Il'inichna