Tymoshenko Yuliia Volodymyrivna

Tymoshenko Yuliia Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Risk level
2.81
risks
  1. overall amount of cash owned by declarant and family members is 16 339 993,58 UAH

  2. amount of luxury cars - 1

  3. amount of rented real estate exceeding 300 sq.m. 1

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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Connections to individuals
Name Type of connection Period
business relationships
personal relationships
son in law Dec. 2014—
personal relationships
business relationships
business relationships
business relationships
personal relationships
personal relationships
business relationships
personal relationships —2016
personal relationships
Confirmed: Aug. 28, 2018 Інформація ВРУ
personal relationships
personal relationships
personal relationships
personal relationships
business relationships
Confirmed: Sept. 3, 2014 Постанова ЦВК
personal relationships
Confirmed: Aug. 25, 2018 Інформація ЗМІ
business relationships
business relationships
business relationships
business relationships 2014—2015
personal relationships
personal relationships
business relationships
mother
Confirmed: Aug. 25, 2018 Інформація ЗМІ
personal relationships
business relationships 1998—
Confirmed: Aug. 29, 2018 Біографія Турчинова
husband
daughter Nov. 23, 2007—Dec. 12, 2012
personal relationships
Confirmed: Aug. 25, 2018 Інформація ЗМІ
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
paid for services in favor of Yuliya Tymoshenko P18000014595
paid for services in favor of Yuliya Tymoshenko
paid for services in favor of Yuliya Tymoshenko 09078119
paid for services in favor of Yuliya Tymoshenko SC145341
paid for services in favor of Yuliya Tymoshenko SL033149
Надавала лобістські послуги Юлії Тимошенко 6108
paid for services in favor of Yuliya Tymoshenko
Оплачувала послуги на користь Юлії Тимошенко 6315697
Оплачувала послуги на користь Юлії Тимошенко NL000142
Оплачувала послуги на користь Юлії Тимошенко 08938183
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України , Народний депутат України

899 792,00 6 958 347,00 191 000,00
2017

Адміністрація Президента України, пост Президента України, Кандидат на пост Президента України (candidate)

560 026,00 3 619 680,00 185 000,00
2017

Верховна Рада України , Народний депутат України

560 026,00 3 619 680,00 185 000,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

876 724,00 3 112 710,00 645 364,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

156 175,00 3 270 337,00 162 500,00
2014

President , Candidate for President

592 933,00 Not applicable
2013

President , Candidate for President

180 000,00 Not applicable
1997

Верховна Рада, народний депутат україни

8 937,30 21 360,15 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 668 798,00 232 056,00 1,00
2018 Cash 290 000,00 540 000,00 420 800,00 199 000,00
2018 Other
2017 Deposits 614 145,00 22 167,00 28 105,00
2017 Cash 290 000,00 360 000,00 357 750,00 194 000,00
2017 Other
2017 Deposits 614 145,00 22 167,00 28 105,00
2017 Cash 290 000,00 360 000,00 357 750,00 194 000,00
2017 Other
2016 Deposits 548 207,00 1 896 877,00 36 855,00
2016 Cash 290 000,00 360 000,00 307 750,00 194 000,00
2016 Other
2015 Deposits 485 971,00 2 989 650,00
2015 Cash 318 000,00 360 000,00 270 000,00 163 000,00
2015 Other
2014 Deposits
2013 Deposits
1997 Deposits 600,00 600,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
1997 UAH 445,16
UAH 445,16
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2015
2014
2013
1997
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 6106.0 sq. m (4) 588.0 sq. m (1)
2017 6106.0 sq. m (4) 588.0 sq. m (1)
2017 6106.0 sq. m (4) 588.0 sq. m (1)
2016 3362.0 sq. m (2) 588.0 sq. m (1)
2015 3362.0 sq. m (2) 588.0 sq. m (1) 59.4 sq. m (1)
2014 588.0 sq. m (1)
2013 59.4 sq. m (1)
1997 32.1 sq. m (2) 18.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Mercedes-Benz GLS 350 2017.0
  • ГАЗ 14 1983.0
2017
  • Mercedes-Benz GL-350 CDI 2014.0
  • ГАЗ 14 1983.0
2017
  • Mercedes-Benz GL-350 CDI 2014.0
  • ГАЗ 14 1983.0
2016
  • Mercedes-Benz GL-350 CDI 2014
  • ГАЗ 14 1983
2015
  • Mercedes-Benz GL-350 CDI 2014
  • ГАЗ 14 1983
2014
  • ГАЗ 14 "Чайка" 4250 куб.см, 160 кВт, 6114 мм 1983
  • Mercedes-Benz GL350 CDI 2987 куб.см, 190 кВт, 5120 мм 2014
2013
1997
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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. 30, 2011 — till Feb. 22, 2014 State Institution Kachanivska correctional colony (№54), ув'язнена
Dec. 18, 2007 — till March 3, 2010 Cabinet of Ministers of Ukraine, Prime Minister of Ukraine
Nov. 23, 2007 — till Dec. 19, 2007 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, All-Ukrainian Union "Batkivshyna"
May 25, 2006 — till June 14, 2007 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, All-Ukrainian Union "Batkivshyna"
Jan. 24, 2005 — till Sept. 8, 2005 Cabinet of Ministers of Ukraine, Prime Minister of Ukraine
May 14, 2002 — till Feb. 4, 2005 Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, IV скликання, Виборчий блок політичних партій "Виборчий блок Юлії Тимошенко"
Dec. 30, 1999 — till Jan. 19, 2001 Cabinet of Ministers of Ukraine, Віце-прем’єр-міністр України з питань паливно-енергетичного комплексу
Dec. 18, 1999 — All-Ukrainian Union "Fatherland", Head
May 12, 1998 — till March 2, 2000 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
Jan. 16, 1997 — till May 12, 1998 Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, ІІ скликання
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
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Documents
Extracts from Business Register
Reports
Other documents
other spellings of name

Tymoschenko Julija Wolodymyriwna

Timošenko Ûliâ Vladimirovna

Tymoshenko Iuliia Volodymyrivna

Tymoshenko Julia Volodymyrivna

Timošenko Ûlìâ Volodimirìvna

Timoshenko Julija Volodimirivna

Tymochenko Iouliia Volodymyrivna

Timošenko Julija Volodimirivna

Timoshenko Iuliia Vladimirovna

Timoshenko Julija Vladimirovna

Timoshenko Yulia Vladimirovna

Tymošenko Julija Volodymyrivna

Tymoshenko Yuliya Volodymyrivna

Тимошенко Юлия Владимировна

Tymoshenko Julija Volodymyrivna

Tymoshenco Yuliia Volodymyrivna

Timoshenko Yuliya Vladimirovna

Timoshenko Julia Vladimirovna

Tymoshenko Yuliia Volodymyrivna

Tymoshenko Yulia Volodymyrivna

Tȳmoshenko Yuliya Volodȳmȳrivna