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Pavlenko Halyna Florianivna

Сategory Domestic Politically Exposed Person
Last position National Commission on State Regulation in the Sphere of Financial Services Markets, Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

нацкомфінпослуг, директор департаменту

271 157,07
2018

нацкомфінпослуг, директор департаменту

31 804,48
2017

Національна комісія, що здійснює державне регулювання у сфері ринків фінансових послу, директор департаменту регулювання та нагляду за наданням фінансових послуг фінансовими компаніями

19 754,37
2016

National Commission for State Regulation of Financial Service Markets, Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies

9 105,15
2015

National Commission for State Regulation of Financial Service Markets, Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies

7 620,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
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 50,15
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 620.0 sq. m (1) 120.7 sq. m (1) 17.6 sq. m (1)
2018 620.0 sq. m (1) 120.7 sq. m (1) 17.6 sq. m (1)
2017 620.0 sq. m (1) 120.7 sq. m (1) 17.6 sq. m (1)
2016 620.0 sq. m (1) 120.7 sq. m (1) 17.6 sq. m (1)
2015 620.0 sq. m (1) 120.7 sq. m (1) 17.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • volkswagen tiguan 2013
2018
  • volkswagen tiguan 2013
2017
  • volkswagen tiguan 2013
2016
  • volkswagen tiguan 2013
2015
  • volkswagen tiguan 2013
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Career:
Period Position
Jan. 1, 2016 — till Dec. 31, 2017 NPC "Ukragroleasing", Member of the Supervisory Board
April 10, 2014 — National Commission on State Regulation in the Sphere of Financial Services Markets, Director of the Department of Regulation and Control over Financial Services Provision by Financial Companies
other spellings of name

Pavlenco Galyna Florianivna

Pavlenko Halyna Florianivna

Pavlenko Galina Florìanìvna

Pavlenko Halȳna Florianivna

Павленко Галина Флориановна

Pavlenko Galyna Florianivna

Pawlenko Halyna Florianiwna

Pavlenko Galina Florianivna

Pavlenko Galina Florianovna