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 based on 2019 annual asset declaration
risks
overall amount of cash owned by declarant and family members is 6 690 278,65 UAH
amount of luxury cars - 2
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| cohabitants | — |
Confirmed: Dec. 16, 2015
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Відповідь МінфінIncome and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015
|
|
|
Yakovliev Yurii Vitaliiovych
|
business relationships | — | |
|
Svitlychnyi Andrii Anatoliiovych
|
business relationships | — | |
|
Hanzha Tamara Oleksandrivna
|
business relationships | — | |
|
Biloskurskyi Roman Yevhenovych
|
business relationships | — | |
|
Andrushchenko Oleksandr Arievych
|
business relationships | — |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Criminal record and sanctions:
Career:
| Period | Position | |
|---|---|---|
| Dec. 2, 2015 — till Sept. 29, 2019 | State Audit Service of Ukraine, Head | |
| July 22, 2015 — till Dec. 2, 2015 | State Financial Inspection of Ukraine, Head | |
| April 1, 2014 — till March 31, 2015 | First Kyiv Machine-Building Plant JSC, Member of the Audit Committee |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | Bank customer |
|
Documents
Other 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