Hiellier Yevhenii Borysovych

Hiellier Yevhenii Borysovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 94 143 209,47 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 76 883 630,27 UAH, that in 20.8567 times exceeds income of 3 686 280,00 UAH declared for the corresponding year

  4. overall value of the property and assets 208 990 894,40 UAH exceeds income 1 017 541,00 UAH in 205.3882 times

  5. amount of luxury cars - 1

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 31673441
Joint ownership 32635868
Share 50.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 31673441
Joint ownership 36694974
Joint ownership 32331501
Beneficial owner 33393752
Beneficial owner 37085980
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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

18 729,53 24 214,45 18 755,11
2018

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань бюджету

40 114,58 55 544,60 276 381,90
2017

Верховна Рада України, народний депутат України, член Комітету Верховної Ради України з питань бюджету

659 946,13 179 138,48 25 131,97
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Budget Issues

221 799,58 2 263,91 20 436,40
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Budget Issues

151 057,83 2 289,64 11 439,87
2015

Verkhovna Rada, Member of Parliament of Ukraine of the 8th calling

140 722,02 2 289,64 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

3 339,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

7 306 841,48 3 329,94 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

30 138,21 4 303,89 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 588,00 82 334,00 2 556,00
2019 Cash 14 008 900,00 1 927 000,00 378 000,00 487 000,00 GBP 3 700,00
2019 Other 80 109 866,00 780 000,00
2018 Deposits 130 333,00 79 968,00 2 556,00
2018 Cash 5 148 884,00 1 927 000,00 378 000,00 8 900 000,00 487 000,00 GBP 3 700,00
2018 Other 80 109 866,00 780 000,00
2017 Deposits 48 052,00 79 968,00 2 556,00
2017 Cash 7 832 000,00 1 227 000,00 378 000,00 8 900 000,00 487 000,00 GBP 3 700,00
2017 Other 80 109 866,00 1 480 000,00
2016 Deposits 506 565,00 79 968,00 2 556,00
2016 Cash 8 775 000,00 1 227 000,00 378 000,00 6 900 000,00 382 000,00 GBP 3 700,00
2016 Other 80 109 866,00 780 000,00
2015 Deposits 373 344,00 2 905 559,00 2 557,00
2015 Cash 8 575 000,00 1 358 000,00 378 000,00 7 500 000,00 362 000,00 GBP 3 700,00
2015 Other 780 000,00
2015 Deposits 70 192 836,00
2014 Deposits 39 486 115,00
2013 Deposits 18 191 205,00
2011 Deposits 917 354,00 541 800,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH 18 200,00
UAH 4 080,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 634 939,47
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6902.0 sq. m (3) 998.6 sq. m (1) 117.9 sq. m (2)
2018 6902.0 sq. m (3) 998.0 sq. m (1) 117.9 sq. m (2) 62.7 sq. m (1)
2017 9100.12 sq. m (2) 998.0 sq. m (1) 117.9 sq. m (2)
2016 9100.12 sq. m (2) 998.0 sq. m (1) 117.9 sq. m (2)
2015 9100.0 sq. m (1) 998.0 sq. m (1) 117.9 sq. m (2)
2015 9100.0 sq. m (1) 998.0 sq. m (1) 117.9 sq. m (2)
2014 9100.0 sq. m (1) 1072.5 sq. m (2) 43.4 sq. m (1)
2013 9100.0 sq. m (1) 998.0 sq. m (1) 117.9 sq. m (2)
2011 9100.0 sq. m (1) 998.0 sq. m (1) 117.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Range Rover Autobiography 2018
2018
  • Range Rover Autobiography 2018
2017
  • Range Rover Autobiography 2013
2016
  • Range Rover Autobiography 2013
2015
  • Range Rover Autobiography 2013
2015
  • Land Rover Range Rover Autobiography 2013
2014
  • Land Rover Range Rover Autobiography 2013
2013
  • Land Rover Range Rover Autobiography 2013
2011
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
35574578 client of the bank
21133352 client of the bank
14360570 Bank customer
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Documents
other spellings of name

Hiellier Yevhenii Borysovych

Geller Yevgeniy Borisovich

Geller Evgeni Borisovich

Hyellyer Yevhenij Borysovych

Hyellyer Yevheniĭ Borȳsovȳch

Gêllêr Êvgenìj Borisovič

Geller Evgenii Borisovich

Geller Evgenijj Borisovich

Geller Evgenij Borisovič

Gjelljer Jevgenij Borisovič

Геллер Евгений Борисович

Hjelljer Jewhenij Borysowytsch

Giellier Ievgenii Borysovych

Geller Evgeny Borisovich

Hiellier Ievheniy Borysovytch

Geller Evgeniy Borisovich

Hyellyer Yevheniy Borysovych

Gjelljer Jevgenij Borisovich

Hjelljer Jevhenij Borysovyč

Giellier Yevgenii Borysovych

Geller Evgenij Borisovich