Havrylova Lidiia Volodymyrivna

Havrylova Lidiia Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Pereshepyno, Dnipropetrovsk Oblast (region)
Last position State Audit Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 3 403 204,30 UAH

  2. amount of luxury cars - 2

  3. 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна аудиторська служба Україна, Голова Державної аудиторської служби України

54 735,14 35 757,03
2018

Державна аудиторська служба Україна, Голова Державної аудиторської служби України

42 567,57 30 542,04
2017

Державна аудиторська служба Україна, Голова Державної аудиторської служби України

31 126,48 256,11
2016

State Audit Service of Ukraine, Head of the State Audit Service of Ukraine

23 998,31
2015

State Audit Service of Ukraine, Head of the State Audit Service of Ukraine

48 418,51 6 960,85 44 095,49
2015

State Financial Inspection of Ukraine, Head of the State Audit Service of Ukraine

48 418,51 Not applicable
2014

State Financial Inspection, Deputy Head of Unit of Control over Fuel and Energy Complex of the Department for Control in the Sphere of Material Production and Financial Services

4 221,77 6 281,54 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 77 170,00
2019 Cash 110 000,00 8 500,00
2019 Other 86 412,00
2018 Deposits 87 133,00
2018 Cash 60 000,00 115 000,00 8 500,00
2018 Other 86 412,00
2017 Deposits 65 538,00
2017 Cash 43 000,00 3 000 000,00 5 000,00 8 500,00
2017 Other 86 500,00
2016 Deposits 119 827,00
2016 Cash 42 000,00
2016 Other
2015 Deposits
2015 Cash 27 000,00
2015 Other
2015 Deposits
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 21,10
2018 5,23
2017
2016
2015 41 599,52
2015 29,12
2014 15,80
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 122.5 sq. m (1) 47.4 sq. m (2)
2018 122.5 sq. m (1) 47.4 sq. m (2)
2017 122.5 sq. m (1) 47.4 sq. m (2)
2016 122.5 sq. m (1)
2015 190.5 sq. m (2)
2015 190.5 sq. m (2)
2014
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA Land Cruiser 2016
  • Mercedes-benz GLE350D 2018
2018
  • TOYOTA Land Cruiser 2016
2017
  • TOYOTA Land Cruiser 2016
2016
2015
  • ВАЗ 111930-10-30 2008
2015
  • ВАЗ 111930-10-30 1596 куб. см., 70 к.с. 2008
2014
  • ВАЗ 111930-10-30 1596 куб. см., 70 к.с. 2008
icon
Criminal record and sanctions:
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
icon
Documents
other spellings of name

Havrylova Lidiya Volodymyrivna

Havrȳlova Lidiya Volodȳmȳrivna

Гаврилова Лидия Владимировна

Gavrilova Lìdìâ Volodimirìvna

Gavrilova Lidiya Vladimirovna

Hawrylowa Lidija Wolodymyriwna

Havrylova Lidiia Volodymyrivna

Gavrilova Lidiâ Vladimirovna

Gavrilova Lidija Volodimirivna

Gavrilova Lidija Vladimirovna

Gavrilova Lidiia Vladimirovna

Gavrylova Lidiia Volodymyrivna

Havrylova Lidija Volodymyrivna