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Martynenko Inna Ivanivna

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Director of law Department of the National Securities And Stock Market Commission
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. overall amount of cash owned by declarant and family members is 1 788 819,00 UAH

  2. declared amount of real estate owned since 2015 3; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 6; out of them 6 without indicated value

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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

Національна комісія з цінних паперів та фондового ринку, директор юридичного департаменту

19 321,94 27 946,69
2018

Національна комісія з цінних паперів та фондового ринку, директор юридичного департаменту

16 623,52 17 986,35
2017

Національна комісія з цінних паперів та фондового ринку, директор юридичного департаменту

11 923,77 15 116,61
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Legal Department

7 798,32 5 924,42
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Legal Department

22 844,04 2 073,65 17 638,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 120 000,00 30 000,00
2019 Other 6 000,00
2018 Deposits
2018 Cash 70 000,00 30 000,00 250 000,00
2018 Other 5 800,00
2017 Deposits
2017 Cash 30 000,00 200 000,00
2017 Other 3 600,00
2016 Deposits
2016 Cash 30 000,00
2016 Other 3 600,00
2015 Deposits
2015 Cash 30 000,00
2015 Other 3 600,00
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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 84,41
2018 61,32
2017 27,21
2016
2015 16 643,97
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83687.0 sq. m (6) 90.5 sq. m (1) 220.72 sq. m (5)
2018 83687.0 sq. m (6) 90.5 sq. m (1) 123.32 sq. m (3)
2017 78875.0 sq. m (5) 90.5 sq. m (1) 123.32 sq. m (3)
2016 123.32 sq. m (3)
2015 123.32 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • RENAULT DUSTER 2018
2018
2017
2016
2015
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Career:
Period Position
Jan. 26, 2012 — National Commission of Securities and Stock Exchange Market, Director of law Department of the National Securities And Stock Market Commission
dkzpfr, Director of law Department of the National Securities And Stock Market State Commission
other spellings of name

Martinenko Ìnna Ìvanìvna

Martynenko Inna Ivanivna

Marty'nenko Inna Ivanovna

Martynenko Inna Iwaniwna

Martynenko Inna Ivanovna

Martȳnenko Inna Ivanivna

Martinenko Inna Ivanivna

Мартыненко Инна Ивановна

Martynenco Inna Ivanivna