Yemets Leonid Oleksandrovych
| 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 |
risks
-
cash declared in the very first electronic asset declaration available in the system is 1 367 900,74 UAH, that in 6.2473 times exceeds income of 218 958,00 UAH declared for the corresponding year
-
overall value of the property and assets 8 107 363,40 UAH exceeds income 770 579,00 UAH in 10.5211 times
-
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 32524042 | ||
| ownership | 32524042 |
Share 16.670%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017 |
|
| ownership | 33549623 |
Share 25.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018 |
|
| Beneficial owner | 33549623 |
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 |
32 520,68 | 0,59 | — |
| 2019 |
Верховна Рада України, народний депутат |
32 520,68 | 0,59 | — |
| 2018 |
Верховна Рада України, народний депутат |
35 117,77 | 1 101,09 | — |
| 2017 |
Верховна Рада України, народний депутат |
19 744,20 | 572,41 | — |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament |
13 045,59 | 1 144,17 | — |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament |
8 148,47 | 960,08 | — |
| 2015 |
Верховна Рада, народний депутат україни |
4 593,67 | — | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
14 800,29 | 1 255,98 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
41 420,42 | — | Not applicable |
| 2012 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
11 684,12 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
— | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 423,00 | — | — | — | — | — | ||
| 2019 | Cash | 90 000,00 | 39 000,00 | — | 6 300,00 | — | — | ||
| 2019 | Other | — | 50 000,00 | — | — | — | — | ||
| 2019 | Deposits | 423,00 | — | — | — | — | — | ||
| 2019 | Cash | 90 000,00 | 39 000,00 | — | 6 300,00 | — | — | ||
| 2019 | Other | — | 50 000,00 | — | — | — | — | ||
| 2018 | Deposits | — | — | — | 35 222,00 | — | — | ||
| 2018 | Cash | 235 000,00 | 18 000,00 | — | 5 000,00 | 35 000,00 | — | ||
| 2018 | Other | — | 50 000,00 | — | — | — | — | ||
| 2017 | Deposits | — | — | — | 4 400,00 | — | — | ||
| 2017 | Cash | 220 000,00 | 18 000,00 | — | 26 000,00 | 35 000,00 | — | ||
| 2017 | Other | — | 50 000,00 | — | — | — | — | ||
| 2016 | Deposits | 32 430,00 | — | — | 57 606,00 | 219,00 | — | ||
| 2016 | Cash | 235 000,00 | 18 400,00 | — | 26 000,00 | 35 000,00 | — | ||
| 2016 | Other | — | 50 000,00 | — | — | — | — | ||
| 2015 | Deposits | 18 798,00 | — | — | 4 921,00 | 219,00 | — | ||
| 2015 | Cash | 280 000,00 | 18 900,00 | — | — | 20 000,00 | — | ||
| 2015 | Other | — | 50 000,00 | — | — | — | — | ||
| 2015 | Deposits | 18 798,00 | — | — | — | — | — | ||
| 2014 | Deposits | 500 000,00 | — | — | — | — | — | ||
| 2013 | Deposits | 508 768,08 | — | — | — | — | — | ||
| 2012 | Deposits | 508 539,10 | — | — | — | — | — | ||
| 2011 | Deposits | 98 392,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 16050.0 sq. m (3) | 171.2 sq. m (1) | 160.0 sq. m (1) | 112.7 sq. m (1) |
| 2019 | 16050.0 sq. m (3) | 171.2 sq. m (1) | 160.0 sq. m (1) | 112.7 sq. m (1) |
| 2018 | 16050.0 sq. m (3) | 171.2 sq. m (1) | — | 112.7 sq. m (1) |
| 2017 | 16050.0 sq. m (3) | 171.2 sq. m (1) | 161.6 sq. m (1) | 194.9 sq. m (2) |
| 2016 | 16050.0 sq. m (3) | 171.2 sq. m (1) | — | 194.9 sq. m (2) |
| 2015 | 16050.0 sq. m (3) | 171.2 sq. m (1) | — | 194.9 sq. m (2) |
| 2015 | 16050.0 sq. m (3) | 171.0 sq. m (1) | — | 113.0 sq. m (1) |
| 2014 | 16050.0 sq. m (3) | — | — | 113.0 sq. m (1) |
| 2013 | — | — | — | — |
| 2012 | — | — | — | — |
| 2011 | — | — | 29.8 sq. m (1) | 132.5 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
| 2019 | — |
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 | — |
|
| 2015 | — |
|
| 2015 | — |
|
| 2014 | — |
|
| 2013 | — | — |
| 2012 | — | — |
| 2011 | — |
|
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 All-Ukrainian Union Batkivshchyna |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 23362711 | Bank customer |
|
other spellings of name
Jemec' Leonid Oleksandrovič
Jemez Leonid Oleksandrowytsch
Yemets Leonid Olexandrovych
Êmec′ Leonìd Oleksandrovič
Yemets' Leonid Olecsandrovych
Yemets Leonid Oleksandrovȳch
Iemets Leonid Oleksandrovych
Yemets Leonid Aleksandrovich
Емец Леонид Александрович
Emecz Leonid Aleksandrovich
Yemets Leonid Oleksandrovych
Iemets Leonid Oleksandrovytch
Emec Leonid Aleksandrovich
Emets Leonid Alexandrovich
Jemec' Leonid Oleksandrovich
Emec Leonid Aleksandrovič
Emetc Leonid Aleksandrovich
Yemets' Leonid Oleksandrovych
Emets Leonid Aleksandrovich
Jemecʹ Leonid Oleksandrovyč