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Kvasha Viktoriia Hennadiivna

Сategory Family member
Date of birth
Last position ГУ ДФС у Миколаївській області, Начальник управління моніторингу доходів та обліково-звітних систем
Sept. 8, 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
0.18
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ГУ ДФС у Миколаївській області, Начальник управління моніторингу доходів та обліково-звітних систем

233 074,00
2017

ГУ ДФС у Миколаївській області, Начальник управління моніторингу доходів та обліково-звітних систем

202 497,00 339 300,00
2016

State Tax Inspectorate in the Central rayon of the Mykolaiv City, Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast, First Deputy Head

119 728,00 342 048,00
2015

State Tax Inspectorate in the Central rayon of the Mykolaiv City, Main Department of the State Fiscal Service of Ukraine in the Mykolaiv oblast, First Deputy Head

75 328,00 395 477,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits 70 000,00
2016 Cash 100 150,00 10 000,00
2016 Other
2015 Deposits 45 000,00
2015 Cash 10 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 62.0 sq. m (1) 43.2 sq. m (1) 30.0 sq. m (1)
2017 62.0 sq. m (1) 43.2 sq. m (1) 30.0 sq. m (1)
2016 62.0 sq. m (1) 30.0 sq. m (1) 52.0 sq. m (2)
2015 62.0 sq. m (1) 30.0 sq. m (1) 52.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
2017
2016
  • MAZDA 6 SDN MT FL 2007
2015
  • MAZDA 6 SDN MT FL 2007
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Bank accounts:
Bank Taxpayer's number Status
19364259 Bank customer
14305909 Bank customer
other spellings of name

Kvasha Viktoriya Gennadievna

Kvacha Viktoriia Hennadiïvna

Kwascha Wiktorija Hennadijiwna

Kvasha Viktoriya Hennadiyivna

Kvasha Viktoriia Gennadevna

Кваша Виктория Геннадиевна

Kvasha Viktoriya Gennad'yevna

Cvasha Victoriia Gennadiivna

Kvasha Viktoriia Hennadiivna

Кваша Виктория Геннадьевна

Kvasha Viktorija Gennad'evna

Kvasha Viktorija Gennadijivna

Kvasha Viktorija Gennad′evna

Kvasha Viktoriya Gennad'evna

Kvaša Viktorija Gennadiivna

Kvaša Vìktorìâ Gennadìïvna

Kvasha Viktoriia Gennadievna

Kvasha Viktoriia Gennadiivna

Kvaša Viktoriâ Gennadievna

Kvaša Viktorija Hennadijivna

Kvaša Viktoriâ Gennad′evna

Kvasha Viktorija Gennadievna

Kvasha Viktorija Hennadiyivna