Ioffe Yulii Yakovych

Ioffe Yulii Yakovych

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
1.97
risks
  1. overall amount of cash owned by declarant and family members is 17 936 966,90 UAH

  2. overall value of the property and assets 28 575 211,24 UAH exceeds income 1 125 167,00 UAH in 25.3964 times

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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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, Заступник голови Комітету Верховної Ради України з питань енергетики та житлово-комунальних послуг

38 999,41 8 486,78
2018

Верховна рада України, Народний депутат України, член комітету з питань паливно-енергетичного комплексу, ядерної політики та ядерної безпеки

25 910,07 5 889,61
2017

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of the Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

29 741,53 4 907,35
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of the Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

28 123,77 20 114,32 2 574,30
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of the Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

26 833,39 62 316,29 33 858,60
2015

Верховна Рада, народний депутат україни

23 482,22 62 316,33 Not applicable
2014

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

43 876,31 112 285,36 Not applicable
2013

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

74 476,96 149 118,85 Not applicable
2011

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

137 331,77 276 634,34 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 319 968,00 115 328,00 216 394,00
2019 Cash 200 000,00 664 500,00
2019 Other
2018 Deposits 14 646,00 104 766,00 7 193,00 28 698,00 8 261,00 108 018,00
2018 Cash 98 000,00 146 000,00 70 000,00 253 000,00
2018 Other 98 000,00 315 000,00
2017 Deposits 8 316,00 102 928,00 4 668,00 23 516,00 8 698,00 113 145,00
2017 Cash 100 000,00 150 000,00 65 000,00 254 000,00
2017 Other 100 000,00 320 000,00
2016 Deposits 212 612,00 102 556,00 8 266,00 83 774,00 102 199,00
2016 Cash 150 000,00 52 000,00 300 000,00 290 000,00
2016 Other 100 000,00 320 000,00
2015 Deposits 118 194,00 208 390,00 370 673,00 410 535,00
2015 Cash 174 000,00 52 000,00 303 000,00 93 000,00
2015 Other 100 000,00 220 000,00
2015 Deposits 5 119 582,00 10 223 779,00
2014 Deposits 6 170 781,00 13 876 171,00
2013 Deposits 2 972 291,00 6 769 138,00
2011 Deposits 2 449 768,00 5 116 927,00
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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 145 000,00
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 204.9 sq. m (1) 33.3 sq. m (2)
2018 204.9 sq. m (1) 33.3 sq. m (2)
2017 204.9 sq. m (1) 33.3 sq. m (2)
2016 204.9 sq. m (1) 33.3 sq. m (2)
2015 204.9 sq. m (1) 79.8 sq. m (3)
2015 204.9 sq. m (1) 79.84 sq. m (3)
2014 204.9 sq. m (1) 15.84 sq. m (1)
2013 204.9 sq. m (1) 15.84 sq. m (1)
2011 204.9 sq. m (1) 15.84 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER PRADO 150 2018
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
  • HYUNDAI XG 2004
2018
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
  • HYUNDAI XG 2004
2017
  • HYUNDAI XG 2004
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
  • MERСEDES-BENZ GL350 CDI 4 MATIC 2013
2016
  • MERCEDES-BENZ GL 350 CDI 4 MATIC 2013
  • HYUNDAI XG 2004
  • MERСEDES-BENZ GL350 CDI 4 MATIC 2013
2015
  • HYUNDAI XG 2004
  • MERСEDES-BENZ GL350 CDI 4 matic 2013
2015
  • Hyundai XG 3497 куб. см. 2004
  • Mercedes-Benz GL 350 2987 куб. см. 2013
2014
  • Hyundai XG 3497 куб. см 2004
2013
  • Hyundai XG 3497 куб.см. 2004
2011
  • Hyundai XG 3497 см3 2004
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21665382 Bank customer
25959784 Bank customer
23494714 Bank customer
other spellings of name

Ioffe Iulii Iakovlevich

Ioffe Yuliy Yakovlevich

Ioffe Yulii Yakovych

Ioffe Julij Jakovič

Ioffe Iouliy Iakovytch

Ioffe Julij Jakovich

Ioffe Yuly Yakovlevich

Ioffe Julijj Jakovlevich

Ioffe Julij Jakowytsch

Ioffe Yulii Yacovych

Ioffe Yuliĭ Yakovȳch

Ioffe Yulij Yakovlevich

Иоффе Юлий Яковлевич

Ìoffe Ûlìj Âkovič

Ioffe Yuli Yakovlevich

Ioffe Julij Jakovlevich

Ioffe Iulii Iakovych

Ioffe Yuliy Yakovych

Ioffe Ûlij Âkovlevič

Ioffe Julij Jakovych

Ioffe Julij Jakovyč