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 (beta)
8.63
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 2700000.00

  2. Declared hard cash - USD 753640.98 exceeds USD 50000

  3. Cash declared in the very first electronic asset declaration available in the system is USD 1540390.84, that in 73.3 times exceeds income - USD 21021.86

  4. Asset declaration does not indicate PEP's spouse

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

  6. Amount of rented real estate exceeding 300 sq.m. 1

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
Name Type of connection Period
father
mother
wife
son
daughter
personal relationships
Ukraine Cyprus


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
Chairman of the Party 36088708
Confirmed: Oct. 21, 2020 ЗА МАЙБУТНЄ-2020.10.21
Financial Relations ΗΕ334827
Founder 37751619
Founder 39833183
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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна рада України, Народний депутат, секретар комітету з питань фінансів, податкової і митної політики

6 561,03 61 756,14
2018

Волинська обласна рада, Голова ради

12 625,49 54 990,73
2017

Волинська обласна рада, Голова ради

1 318 436,69 610 966,57
2016

Volyn Oblast Council , Chairman of the Board

77 302,51 366 978,47
2015

Volyn Oblast Council , Chairman of the Board

21 021,86 28 183,76
2014

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

513 157,58 Not applicable
2013

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

7 299 058,04 Not applicable
2011

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

28 886,84 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 104 944,00
2019 Cash 27 000 000,00
2019 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, Household (family) total,
2019 UAH 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, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 626.8 sq. m (2) 695.61 sq. m (8)
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
2019
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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investigation
Ексвласники Приватбанку намагаються якщо не повернути собі націоналізовану установу, то принаймні стягнути з неї значні кошти. Один з останніх заходів — спроба депутата Ігоря Палиці протягнути зручний для Коломойського законопроєкт. Законодавство називає це конфліктом інтересів.
Наші розслідування
Палиця Коломойського: родинний бізнес депутата й олігарха
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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