photo

Bakumenko Liudmyla Anatoliivna

Сategory Family member
Last position Державне підприємство Агентство з ідентифікації і реєстрації тварин, Начальник Сектора
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 2 099 002,60 UAH

  2. amount of luxury cars - 1

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Агентство з ідентифікації і реєстрації тварин, Начальник Сектора

13 408,79 23 199,96
2018

Державне підприємство "Агентство з ідентифікації і реєстрації тварин", Начальник Сектора

8 877,27 17 593,62
2017

State Service of Ukraine for Food Safety and Consumer Protection, Head of the Department

7 198,36 19 057,40
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 133,00 9 789,00
2019 Cash 74 000,00
2019 Other
2018 Deposits 13 030,00
2018 Cash 81 000,00
2018 Other
2017 Deposits 15 550,00
2017 Cash 84 000,00
2017 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 610.0 sq. m (1) 122.8 sq. m (1) 100.9 sq. m (1)
2018 610.0 sq. m (1) 122.8 sq. m (1) 100.9 sq. m (1)
2017 610.0 sq. m (1) 122.8 sq. m (1) 100.9 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA C-HR автомобіль викрадено 2017
  • Mersedes-benz GL 350CDI 4 Matic 2012
2018
  • TOYOTA C-HR 2017
  • Mersedes-benz GL 350CDI 4 Matic 2012
2017
  • TOYOTA C-HR 2017
  • Mersedes-benz GL 350CDI 4 Matic 2012
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
14305909 client of the bank
09807750 client of the bank
other spellings of name

Bakumenko Ljudmyla Anatoliyivna

Bakumenko Lûdmila Anatolìïvna

Бакуменко Людмила Анатольевна

Bakumenko Lyudmila Anatolievna

Bacumenco Liudmyla Anatoliivna

Bakumenko Lyudmila Anatol'evna

Bakumenko Liudmyla Anatoliivna

Бакуменко Людмила Анатолиевна

Bakumenko Ljudmila Anatoliivna

Bakumenko Lyudmȳla Anatoliyivna

Bakumenko Lyudmyla Anatoliyivna

Bakumenko Ljudmila Anatolievna

Bakumenko Ljudmila Anatol′evna

Bakumenko Ljudmyla Anatolijivna

Bakumenko Ljudmila Anatol'evna

Bakumenko Ljudmyla Anatolijiwna

Bakoumenko Lioudmyla Anatoliïvna

Bakumenko Lyudmila Anatol'yevna

Bakumenko Ljudmila Anatolijivna

Bakumenko Liudmila Anatolievna

Bakumenko Lûdmila Anatolievna

Bakumenko Liudmila Anatolevna

Bakumenko Lûdmila Anatol′evna