Palytsia Ihor Petrovych

Palytsia Ihor Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lutsk, Volyn Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
3.86
risks
  1. overall amount of cash owned by declarant and family members is 34 000 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 37 339 750,00 UAH, that in 73.8905 times exceeds income of 505 339,00 UAH declared for the corresponding year

  3. the declared expenditures is 1 524 436,00 UAH, that constitutes 435,55% of overall income of declarant (350 000,00 UAH)

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or declaration does not indicate the wife known in the pep.org.ua database

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

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Connections to individuals
Name Type of connection Period
father
mother
wife
son
Ukraine


Ukrainian Union of Patriots - UKROP, Political Party, Голова комісії партійного контролю

business relationships

з 2015 по 2017 рр Ігор Палиця та Ігор Коломойьский разом були членами наглядової ради ПАТ "Укрнафта"

July 2017—
Confirmed: March 25, 2020 LinkLink
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Connections to legal entities
Name Type of connection Code
Member of the Council 00135390
Confirmed: March 16, 2017 Link
Former Founder/shareholder 36857721
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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

Волинська обласна рада, Голова ради

350 000,00 1 524 436,00
2017

Волинська обласна рада, Голова ради

37 065 100,00 17 176 052,00
2016

Volyn Oblast Council , Chairman of the Board

2 102 000,00 9 978 832,00
2015

Volyn Oblast Council , Chairman of the Board

505 339,00 677 502,00
2014

Oblast (region) State Administration , Head of the Odesa oblast (region) State Administration

8 120 770,00 Not applicable
2013

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

60 228 119,00 Not applicable
2011

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

231 557,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 855 009,00
2018 Cash 34 000 000,00
2018 Other
2017 Deposits 831 114,00
2017 Cash 7 000 000,00
2017 Other
2016 Deposits 1 686 510,00
2016 Cash 7 500 000,00 750 000,00
2016 Other
2015 Deposits 4 082 222,00
2015 Cash 19 000 000,00 750 000,00
2015 Other
2014 Deposits 4 110 994,00
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 407 222 913,00
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 550.1 sq. m (2) 59.9 sq. m (3)
2017 550.1 sq. m (2) 115.7 sq. m (4)
2016 550.1 sq. m (2) 327.7 sq. m (4)
2015 550.1 sq. m (2) 327.7 sq. m (4)
2014 0 sq. m (4) 550.1 sq. m (2) 327.7 sq. m (4)
2013 208.4 sq. m (1)
2011 208.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
  • Mercedes-Benz S 600 2007
2016
  • Lexus LX 570 2011
  • Mercedes-Benz S 600 2007
2015
  • Lexus LX 570 2011
  • Mersedes-Benz GL 500 2006
  • Mercedes-Benz S 600 2007
2014
  • Mercedes-Benz S 600 5,513 2007
  • Mercedes-Benz GL 500 5,0 2006
  • Lexus LX 570 5,663 2011
2013
  • Lexus LX 570 5663 2011
  • Mercedes-Benz GL 5000 2006
  • Mercedes-Benz S600 5513 2007
2011
  • Lexus LX 570 5663 см3 2011
  • Mercedes-Benz GL500 5000 см3 2006
  • Mercedes-Benz S600 5513 см3 2007
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 26, 2015 — Volyn Oblast Council , Head
May 6, 2015 — till May 30, 2015 Odesa Regional State Administration, Head of Odessa Regional State Administration
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
Ukrainian Union of Patriots - UKROP, Political Party, член Політради Партії, член Президії
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21570492 client of the bank
14360570 Bank customer
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Documents
other spellings of name

Palytsya Ihor Petrovych

Palycja Ihor Petrovyč

Palicâ Ìgor Petrovič

Palytsia Igor Petrovych

Palitca Igor Petrovich

Palicja Igor Petrovič

Palytsia Ihor Petrovytch

Палица Игорь Петрович

Palica Igor′ Petrovich

Palytsja Ihor Petrovych

Palicja Igor Petrovich

Palyzja Ihor Petrowytsch

Palȳtsya Ihor Petrovȳch

Palitsa Igor' Petrovich

Palytsia Ihor Petrovych

Palicza Igor' Petrovich

Palica Igor′ Petrovič

Palica Igor Petrovich

Palitsa Igor Petrovich