Helevei Oleh Ivanovych

Helevei Oleh Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. overall amount of cash owned by declarant and family members is 2 157 244,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 279 490,90 UAH, that in 69.708 times exceeds income of 18 355,00 UAH declared for the corresponding year

  3. overall value of the property and assets 27 498 126,97 UAH exceeds income 2 072 682,00 UAH in 13.2669 times

  4. amount of luxury cars - 1

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
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Connections to legal entities
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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

ТОВ КОМПАНІ БУД СИСТЕМ, юрист

87 474,82
2019

ТОВ КОМПАНІ БУД СИСТЕМ, юрист

87 474,82
2018

ТзОВ "Компанія сучасні технології", юрист

123 430,54
2017

ТзОВ "Компанія українська перспектива", юрист

52 739,89 4 724,31
2016

"Company Ukrainian Perspective Llc, Lawyer

675,02 90 110,05
2013

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

32 688,15 Not applicable
2012

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

169 074,69 Not applicable
2011

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

108 196,05 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 758,00 4 151,00 1 135,00
2019 Cash 320 000,00 52 000,00 15 000,00
2019 Other 850 000,00
2019 Deposits 2 758,00 4 151,00 1 135,00
2019 Cash 320 000,00 52 000,00 34 000,00
2019 Other 850 000,00
2018 Deposits 63 578,00 22,00 123,00
2018 Cash 720 000,00 48 000,00 35 000,00
2018 Other 850 000,00
2017 Deposits 49 508,00 8 200,00 294,00
2017 Cash 180 000,00 34 000,00 5 200,00
2017 Other 850 000,00
2016 Deposits 27 763,00 7 917,00 835,00
2016 Cash 125 000,00 34 500,00 7 800,00
2016 Other 850 000,00
2013 Deposits 6 555,00
2012 Deposits 766,00
2011 Deposits 10 637,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 385 315,00
2019 UAH UAH 385 315,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2013 UAH 166 517,00
UAH
2012 UAH 135 435,00
UAH
2011 UAH 17 350,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 849.0 sq. m (1) 106.9 sq. m (1) 78.9 sq. m (1)
2019 849.0 sq. m (1) 106.9 sq. m (1) 78.9 sq. m (1)
2018 849.0 sq. m (1) 106.9 sq. m (1) 78.9 sq. m (1)
2017 849.0 sq. m (1) 106.9 sq. m (1) 136.4 sq. m (2)
2016 849.0 sq. m (1) 106.9 sq. m (1) 136.4 sq. m (2)
2013 340.0 sq. m (1) 27.0 sq. m (1) 72.0 sq. m (2)
2012 340.0 sq. m (1) 27.0 sq. m (1) 72.0 sq. m (2)
2011 340.0 sq. m (1) 27.0 sq. m (1) 149.0 sq. m (3) 17.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi Q7 2016
  • NISSAN QASHQAI 2019
  • KIA CEED 2008
  • ПГМФ 8304 2007
2019
  • Audi Q7 2016
  • NISSAN QASHQAI 2019
  • KIA CEED 2008
  • ПГМФ 8304 2007
2018
  • Audi Q7 2016
  • KIA CEED 2008
  • Volkswagen Touareg 2012
  • ПГМФ 8304 2007
2017
  • Audi Q7 2016
  • ПГМФ 8304 2007
  • Volkswagen Touareg 2012
  • KIA CEED 2008
2016
  • Audi Q7 2016
  • KIA CEED 2008
  • Volkswagen Touareg 2012
  • ПГМФ 8304 2007
2013
  • KIA Ceed 2.0 447 см, 105 кВт 2008
  • Volkswagen Touareg 3.0 489,8 куб. см, 180 кВт 2012
  • Причіп ПГМФ 8304 355 см 2007
2012
  • Volkswagen Touareg 30 4898 куб. см, 180 кВт 2012
  • KIA Ceed 2.0 4470 куб. см, 105 кВт 2008
  • Причіп ПГМФ 8304 3550 куб. см 2007
2011
  • KIA Cig 2.0 105 кВт, 4470 см 2008
  • Volkswagen Touareg 5.0 230 кВт, 4750 см 2007
  • Причіп ПГМФ 8304 3550 см 2007
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Career:
Period Position
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 Svoboda All-Ukrainian Union
All-Ukrainian Union "Svoboda", Голова Контрольно-ревізійної комісії, член Політради, член Політвиконкому
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Helevej Oleh Ivanovych

Helevey Oleh Ivanovych

Gelevei Oleg Ivanovych

Gelevej Oleg Ivanovič

Gelevej Oleg Ivanovich

Gelevej Oleg Ìvanovič

Gelevey Oleg Ivanovich

Helewej Oleh Iwanowytsch

Helevey Oleh Ivanovytch

Helevei Oleh Ivanovych

Гелевей Олег Иванович

Gelevei Oleg Ivanovich

Heleveĭ Oleh Ivanovȳch

Gelevejj Oleg Ivanovich

Helevej Oleh Ivanovyč