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Pavlenko Olena Mykhailivna

Сategory Family member
Last position NGO "Dixi Group", Beneficial owner
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

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

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Connections to individuals
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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
2018

Громадська організація "ДІКСІ ГРУП", Президент

43 248,66 25 219,28
2017

Громадська організація "ДІКСІ ГРУП", Президент

40 462,75 15 673,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 634 163,00 27 400,00
2018 Cash 45 000,00 25 000,00
2018 Other
2017 Deposits 120 455,00 2 248,00
2017 Cash 15 000,00 15 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 3130.0 sq. m (2) 164.3 sq. m (2)
2017 3130.0 sq. m (2) 164.3 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Mitsubishi Lancer 2.0 2007
2017
  • Mitsubishi Lancer 2.0 2007
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
09807750 Bank customer
other spellings of name

Pavlenko Elena Mihajlovna

Pavlenko Elena Mihailovna

Pavlenco Olena Mykhailivna

Pavlenko Olena Mȳkhaĭlivna

Pavlenko Olena Mikhajlivna

Pavlenko Elena Mikhailovna

Pavlenko Olena Mihajlìvna

Pawlenko Olena Mychajliwna

Pavlenko Yelena Mikhaylovna

Павленко Елена Михайловна

Pavlenko Elena Mikhaylovna

Pavlenko Elena Mikhajjlovna

Pavlenko Olena Mykhaylivna

Pavlenko Olena Myxajlivna

Pavlenko Elena Mixajlovna

Pavlenko Olena Mykhajlivna

Pavlenko Olena Mihajlivna

Pavlenko Olena Mykhailivna