Pushko-Tsybuliak Yelyzaveta Mykhailivna

Pushko-Tsybuliak Yelyzaveta Mykhailivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kamyanka village, Glyboka district, Chernivtsi region
Last position State Joint Stock Company Kyiv Khlib, Audit Commission
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 90000.0 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
husband
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 40199581
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Державне бюро розслідувань, Радник

21 287,33 6 321,18
2018

ПАТ "Укрзалізниця", директор департаменту

58 249,59
2017

ПАТ "Укрзалізниця", Директор департаменту

54 876,70 1 152,03
2016

Public Joint Stock Company Ukrzaliznytsya (Ukrainian Railways), Director of the Department

3 562,57 1 130,23
2014

Oblast (region) State Administration , перший заступник голови луганської обласної державної адмінстрації

6 200,27 394,37 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 457 892,00 7 000,00 7 000,00
2019 Cash 100 000,00 50 000,00 1 000,00
2019 Other
2018 Deposits 425 100,00
2018 Cash 50 000,00 2 500,00
2018 Other
2017 Deposits
2017 Cash 10 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2014 Deposits
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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
2014 UAH
UAH 4 440,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 56.0 sq. m (1)
2018 56.0 sq. m (1)
2017 56.0 sq. m (1)
2016 56.0 sq. m (1)
2014 56.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2014
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032112 client of the bank
14360570 client of the bank
other spellings of name

Pushko-Tsybulyak Yelyzaveta Mykhaylivna

Puško-Cybuljak Jelyzaveta Myxajlivna

Pushko-Cibulyak Elizaveta Mixajlovna

Pushko-Tsibuljak Elizaveta Mihajlovna

Pushco-Tsybuliac Yelyzaveta Mykhailivna

Pushko-Tsȳbulyak Yelȳzaveta Mȳkhaĭlivna

Pushko-Tsibulyak Elizaveta Mikhaylovna

Pushko-Cibuliak Elizaveta Mihailovna

Pushko-Cibuljak Jelizaveta Mikhajlivna

Pouchko-Tsybouliak Ielyzaveta Mykhaylivna

Pushko-Tsybuliak Yelyzaveta Mykhailivna

Puško-Cibuljak Jelizaveta Mihajlivna

Pushko-Cibuljak Elizaveta Mikhajjlovna

Pushko-Tsybuljak Yelyzaveta Mykhajlivna

Pushko-Tsibulyak Yelizaveta Mikhaylovna

Пушко-Цибуляк Елизавета Михайловна

Puschko-Zybuljak Jelysaweta Mychajliwna

Pushko-Tsibuliak Elizaveta Mikhailovna

Pushko-Tsybuliak Ielyzaveta Mykhailivna

Puško-Cibulâk Êlizaveta Mihajlìvna

Pushko-Tcibuliak Elizaveta Mikhailovna

Puško-Cibulâk Elizaveta Mihajlovna