Here Yulii Pavlovych

Here Yulii Pavlovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Defence of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Declared hard cash - USD 140806.04 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 157228.2, that in 5.7 times exceeds income - USD 27776.61

  3. Declared cryptocurrency

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. There is no information on the value of 2 vehicles owned or used by PEP or family members since 2015 or later

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
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Connections to legal entities
Name Type of connection Code
ownership HE372221
Beneficial owner HE372221
ownership 34063173
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34063173
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Міністерство оборони України, заступник міністра (candidate)

23 730,16 4 046,45
2019

Міністерство оборони України, заступник міністра

23 730,25 4 046,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 004,00 189,00 544,00
2019 Cash 1 356 000,00 100 000,00
2019 Other 50 000,00
2019 Deposits 1 004,00 189,00 544,00
2019 Cash 1 356 000,00 100 000,00
2019 Other 50 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 138.0 sq. m (3)
2019 138.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota SEQUOIA 2013
  • shkoda superb 2011
  • Фолькцваген Тигуан 2017
2019
  • Toyota SEQUOIA 2013
  • shkoda superb 2011
  • Фолькцваген Тигуан 2017
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Career:
Period Position
May 27, 2020 — Ministry of Defence of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Here Yuliy Pavlovych

Gere Julij Pavlovich

Here Iouliy Pavlovytch

Here Julij Pavlovyč

Gere Julij Pavlovič

Here Julij Pawlowytsch

Gere Yulii Pavlovych

Here Yulii Pavlovych

Gere Ûlìj Pavlovič

Here Yuliĭ Pavlovȳch

Here Julij Pavlovych

Gere Iulii Pavlovych