Klymenko Yuliia Leonidivna

Klymenko Yuliia Leonidivna

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)
1.37
risks
  1. Asset declaration does not indicate PEP's spouse

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
husband
stepdaughter
son
son
son
mother in law
son
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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

73 743,59 79 141,49 262 042,67
2019

Верховна Рада України, Народний депутат України

73 743,59 79 141,49
2018

Трансперенсі Інтернешнл Україна, ЦЕС інші, член правління

102 056,48 63 737,67 6 034,08
2017

Трансперансі Інтернешнл Україна, член правління

52 509,67 86 990,83
2016

Міністерство економічного розвитку та торгівлі (звільнилася 19.10.2016), Заступник міністра-керівник апарату (звільнилася 19.10.2016)

9 775,46 38 930,75 24 476,47
2015

Ministry of Economic Development and Trade of Ukraine, Deputy Minister, Head of the Apparatus

18 125,20 54 860,90 48 547,76
2015

Міністерство економічного розвитку та торгівлі, Заступник міністра-керівник апарату

14 901,74 54 860,90 48 547,76
2015

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine - Chief of Staff

14 901,65 54 860,90 Not applicable
2014

Ministry of Economic Development and Trade of Ukraine , Deputy Minister of Economic Development and Trade of Ukraine - Chief of Staff

77 163,05 31 680,87 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 277 290,00 2 142,00 CAD 75 665,00
CAD 26 863,00
2019 Cash 420 000,00 357 000,00
2019 Other 11 113,00 254 933,00
2019 Deposits 277 290,00 2 142,00 CAD 75 665,00
CAD 26 863,00
2019 Cash 420 000,00 357 000,00
2019 Other 11 113,00 254 933,00
2018 Deposits 860 752,00 2 726,00 2 588,00 359 318,00 CAD 10 231,00
CAD 4 879,00
2018 Cash
2018 Other 214 000,00
2017 Deposits 41 084,00 4 752,00 180 327,00 347 782,00 CAD 3 537,00
2017 Cash
2017 Other 190 000,00
2016 Deposits 74 258,00 125 891,00 100 937,00 CAD 9 590,00
2016 Cash
2016 Other 84 000,00 90 000,00
2015 Deposits 8 252,00 2 350,00 146 242,00 CAD 23 608,00
2015 Cash
2015 Other 87 000,00 90 000,00
2015 Deposits 8 252,00 2 350,00 146 242,00 CAD 23 608,00
2015 Cash
2015 Other 87 000,00 90 000,00
2015 Deposits 7 452,00 2 349,29
2014 Deposits 42 016,00 20 500,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 251 933,00
CAD 1 035 000,00
2019 UAH CAD 1 035 000,00
USD 11 933,00
2018 UAH 166 128,00
CAD 964 912,00
2017 UAH 270 000,00
CAD 969 166,00
2016 UAH 223 788,00
CAD 1 026 207,00
2015 UAH 256 752,00
CAD 1 042 124,00
2015 UAH 256 752,00
CAD 1 042 124,00
2015 UAH 78 983,76
UAH
2014 UAH 38 943,96
UAH 26 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 460,02
2019 460,02
2018
2017
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3532.3 sq. m (4) 401.7 sq. m (5) 1451.8 sq. m (5)
2019 3532.3 sq. m (4) 401.7 sq. m (5) 1451.8 sq. m (5)
2018 3525.0 sq. m (4) 491.0 sq. m (1) 347.0 sq. m (4) 492.5 sq. m (4)
2017 6432.0 sq. m (5) 685.0 sq. m (1) 593.0 sq. m (5) 493.0 sq. m (4)
2016 3525.0 sq. m (4) 678.9 sq. m (5) 490.8 sq. m (4)
2015 5432.0 sq. m (4) 593.0 sq. m (5) 493.0 sq. m (4)
2015 3525.0 sq. m (4) 678.9 sq. m (5) 490.8 sq. m (4)
2015 2689.0 sq. m (3) 598.8 sq. m (5) 490.8 sq. m (4)
2014 2688.6 sq. m (3) 541.3 sq. m (4) 490.8 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Нісан Ліф 2016
  • Тойота Секвоя 2010
2019
  • Нісан Ліф 2016
  • Тойота Секвоя 2010
2018
  • Нісан Ліф 2016
  • Тойота Секвоя 2010
2017
  • Нісан Ліф 2016
  • Тойота Секвоя 2010
2016
  • Тойота Корола 2014
2015
  • Тойота Корола 2014
2015
  • Тойота Корола 2014
2015
  • Toyota Corolla 1600 куб. см., 450 см 2014
  • Toyota Camry V=2.2 л 2008
  • Toyota Sequoia 5700 куб. см. 2010
  • Toyota Land Cruiser 4700 куб. см. 2003
2014
  • Toyota Corolla 1.6 куб.дм 2014
  • Toyota Camry 2.2 куб.дм 2008
  • Toyota Sequoia 5.7 куб.дм 2010
  • Toyota Land Cruiser 4.7 куб.дм 2003
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
May 21, 2019 — till Aug. 19, 2019 Political party Golos, Head of the party, head of the national council of the party, head of the party
April 8, 2015 — till Oct. 19, 2016 Ministry of Economic Development and Trade of Ukraine, Deputy Minister of Economic Development and Trade of Ukraine - Chief of Staff
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
23697280 client of the bank
23494714 client of the bank
21685166 client of the bank
14361575 client of the bank
00039019 Bank customer
14305909 Bank customer
14360570 Bank customer
other spellings of name

Klȳmenko Yuliya Leonidivna

Klymenko Julia Leonidivna

Klymenko Yuliya Leonidivna

Klimenko Julija Leonidovna

Klymenko Iouliia Leonidivna

Klimenko Ûlìâ Leonìdìvna

Klimenko Julija Leonidivna

Klymenko Yulia Leonidivna

Klymenko Julija Leonidivna

Klimenko Julia Leonidovna

Klimenko Iuliia Leonidovna

Klimenko Ûliâ Leonidovna

Klimenko Yulia Leonidovna

Clymenco Yuliia Leonidivna

Klymenko Yuliia Leonidivna

Клименко Юлия Леонидовна

Klimenko Yuliya Leonidovna

Klymenko Iuliia Leonidivna

Klymenko Julija Leonidiwna