photo

Pavlenko Olena Mykhailivna

Сategory Family member
Last position NGO "School of Political Analytics", Beneficial owner
Risk level
3.16
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

  2. overall amount of cash owned by declarant and family members is 1 695 407,00 UAH

icon
Connections to individuals
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Громадська організація "ДІКСІ ГРУП", Президент

1 198 926,00 699 121,00
2017

Громадська організація "ДІКСІ ГРУП", Президент

1 137 526,00 440 624,00
icon
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
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
icon
Real estate of declarant and family:
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)
icon
Vehicles:
Year Declarant Family
2018
  • Mitsubishi Lancer 2.0 2007.0
2017
  • Mitsubishi Lancer 2.0 2007.0
icon
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