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Dubenko Nila Vasylivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Dnister Pumped Storage Power Station, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 271 574,00 UAH

  2. 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
daughter
daughter
husband
business relationships
business relationships
business relationships
business relationships
business relationships


Volyn oblast State Administration , Head of Regional State Administration

business relationships
business relationships
business relationships
business relationships
business relationships
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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 енергетики та вугільної промисловості України, директор Департаменту внутрішнього аудиту

25 617,80 33 973,97
2018

Міністерство енергетики та вугільної промисловості України, директор Департаменту внутрішнього аудиту

21 123,24 12 735,30
2017

Міністерство енергетики та вугільної промисловості України, директор Департаменту внутрішнього аудиту

11 724,82 20 891,39
2016

Ministry of Energy and Coal Industry of Ukraine, директор Департаменту внутрішнього аудиту

6 651,47 22 348,37
2015

Ministry of Energy and Coal Industry of Ukraine, директор Департаменту внутрішнього аудиту

5 580,91 12 790,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 740 000,00 55 000,00
2019 Other
2018 Deposits
2018 Cash 55 000,00
2018 Other
2017 Deposits 51 128,00
2017 Cash 75 000,00
2017 Other
2016 Deposits
2016 Cash 1 000 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 500 000,00 10 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2200.0 sq. m (2) 257.74 sq. m (3) 14.15 sq. m (1)
2018 2200.0 sq. m (2) 163.14 sq. m (2) 14.15 sq. m (1)
2017 2200.0 sq. m (2) 163.14 sq. m (2) 14.15 sq. m (1)
2016 2200.0 sq. m (2) 163.14 sq. m (2) 14.15 sq. m (1)
2015 2200.0 sq. m (2) 163.14 sq. m (2) 15.62 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota LAND CRUISER 150 2018
2018
  • Toyota Prado 2,7 2008
2017
  • Toyota Prado 2,7 2008
2016
  • Toyota Prado 2,7 2008
2015
  • Toyota Prado 2,7 2008
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Career:
Period Position
July 1, 2016 — till Dec. 31, 2017 Public Joint Stock Company Dnister Pumped Storage Power Station, Member of the Supervisory Board
Sept. 4, 2015 — till March 31, 2016 АТ "УКРТРАНСНАФТА", Member of the Audit Committee
April 27, 2015 — till June 30, 2016 Khmelnytskoblenergo JSC, Member of the Supervisory Board
Ukrzahidvuglebud PJSC, Chairman of Supervisory Board
other spellings of name

Dubenko Nila Wasyliwna

Doubenko Nila Vasylivna

Dubenko Nila Vasilivna

Dubenko Nila Vasilevna

Dubenko Nìla Vasilìvna

Dubenco Nila Vasylivna

Dubenko Nila Vasil′evna

Dubenko Nila Vasȳlivna

Dubenko Nila Vasylivna

Dubenko Nila Vasil'yevna

Dubenko Nila Vasil'evna

Дубенко Нила Васильевна