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Karp Halyna Vasylivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Vovchynets, Ivano-Frankivsk Oblast (Region)
Last position Ministry of Energy and Coal Industry of Ukraine, First Deputy Minister of Energy and Coal Industry of Ukraine
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.16
risks
  1. Declared hard cash - USD 106590.69 exceeds USD 50000

  2. Asset declaration does not indicate PEP's spouse

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
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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

ДП НАЕК ЕНЕРГОАТОМ, Радник

44 165,90
2018

Міністерство енергетики та вугільної промисловості України, Перший заступник Міністра енергетики та вугільної промисловості України

19 314,37 54 911,88
2018

ДП НАЕК "ЕНЕРГОАТОМ", Радник

19 314,37 54 911,88
2017

Міністерство енергетики та вугільної промисловості України, Перший заступник Міністра енергетики та вугільної промисловості України

27 212,58
2016

Ministry of Energy and Coal Industry of Ukraine, First Deputy Minister of Energy and Coal Industry of Ukraine

17 557,89
2015

Ministry of Energy and Coal Industry of Ukraine, First Deputy Minister of Energy and Coal Industry of Ukraine

5 295,37 15 114,60
2014

Ivano-Frankivsk Regional State Administration, Director of the Finances Department of the Oblast State Administration

8 701,56 14 392,20 Not applicable
2014

Oblast (region) Council , Member of the Ivano-Frankivsk Regional Council

8 701,56 14 392,20 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 194 790,00
2019 Cash 350 000,00 63 000,00
2019 Other
2018 Deposits 308 539,00
2018 Cash 250 000,00 40 000,00
2018 Other
2018 Deposits 308 539,00
2018 Cash 250 000,00 40 000,00
2018 Other
2017 Deposits 377 040,00
2017 Cash 230 000,00 32 000,00
2017 Other
2016 Deposits 3 175,00
2016 Cash 300 000,00 29 000,00
2016 Other
2015 Deposits 26 981,00 5 881,00
2015 Cash 250 000,00 20 000,00 170 000,00 18 000,00
2015 Other
2014 Deposits 11 372,00
2014 Deposits 11 372,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 USD 500,00
UAH
2016 USD 500,00
UAH
2015 USD 500,00
UAH
2014 UAH 14 950,00
UAH 6 900,00
2014 UAH 14 950,00
UAH 6 900,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2014
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4120.0 sq. m (4) 340.9 sq. m (1) 22.5 sq. m (1)
2018 4120.0 sq. m (4) 340.9 sq. m (1) 22.5 sq. m (1)
2018 4120.0 sq. m (4) 340.9 sq. m (1) 22.5 sq. m (1)
2017 4120.0 sq. m (4) 340.9 sq. m (1) 92.7 sq. m (1) 22.5 sq. m (1)
2016 4120.0 sq. m (4) 340.9 sq. m (1) 92.7 sq. m (1) 22.5 sq. m (1)
2015 6021.0 sq. m (5) 690.3 sq. m (2) 92.7 sq. m (1) 22.5 sq. m (1)
2014 6720.0 sq. m (5) 515.4 sq. m (2) 92.7 sq. m (1) 22.5 sq. m (1)
2014 6720.0 sq. m (4) 515.4 sq. m (2) 92.7 sq. m (1) 22.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Rav 4 2006
2018
  • Toyota Rav 4 2006
2018
  • Toyota Rav 4 2006
2017
  • Toyota Rav 4 2006
2016
  • Toyota Rav 4 2006
2015
  • Toyota Rav 4 2006
2014
  • Toyota Rav 4 2400 куб. см. 2006
  • Toyota Land Cruiser Prado 3956 куб. см. 2007
2014
  • Toyota Rav 4 2400 куб. см., 125 кВт 2006
  • Toyota Land Cruiser Prado 3958 куб. см., 183 кВт 2007
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Career:
Period Position
July 29, 2016 — till April 25, 2018 Ministry of Energy and Coal Industry of Ukraine, First Deputy Minister of Energy and Coal Industry of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 Bank customer
other spellings of name

Карп Галина Васильевна

Carp Galyna Vasylivna

Karp Galina Vasil′evna

Karp Galina Vasilevna

Karp Galina Vasil'yevna

Karp Halȳna Vasȳlivna

Karp Galina Vasilìvna

Karp Galina Vasil'evna

Karp Galyna Vasylivna

Karp Halyna Vasylivna

Karp Galina Vasilivna

Karp Halyna Wasyliwna