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Hordiienko Oliana Pavlivna

Сategory Domestic Politically Exposed Person
Last position JSC Ukreximbank, Member of the Supervisory Board
Scoring of unexplained wealth risk
0.88
risks
  1. the declared expenditures is 1 505 402,00 UAH, that constitutes 77,67% of overall income of declarant (1 938 284,00 UAH)

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
2017

Європейський банк реконструкції та розвитку, Директор з управління

1 938 284,00 1 505 402,00
2016

Національна комісія з цінних паперів та фондового ринку, Член Національної комісії з цінних паперів та фондового ринку

2 236 286,00 8 594 556,00 1 819 102,00
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the National Securities and Stock Market Commission

2 236 237,00 8 594 556,00 1 816 102,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 3 896,00 2 261,00
2017 Cash 20 000,00
2017 Other
2016 Deposits 1 829,00 33 395,00 22 757,00
2016 Cash 16 700,00 58 400,00
2016 Other
2016 Deposits 1 813,00 33 395,00 22 757,00
2016 Cash 16 700,00 58 400,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH 561 603,00
USD 257 953,00
UAH
2016 UAH 176 339,00
USD 300 483,00
EUR 19 675,00
2016 UAH 176 339,00
USD 300 483,00
EUR 19 675,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 1210.0 sq. m (1) 67.5 sq. m (1) 213.6 sq. m (1)
2016 1210.0 sq. m (1) 250.0 sq. m (1) 93.3 sq. m (1) 213.6 sq. m (1)
2016 1210.0 sq. m (1) 250.0 sq. m (1) 62.5 sq. m (1) 213.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • VOLKSWAGEN BEETLE 2016.0
2016
  • VOLKSWAGEN BEETLE 2016.0
  • Triumph Bonneville T100 2014.0
  • Mini One Cabrio 2015.0
2016
  • VOLKSWAGEN BEETLE 2016
  • Triumph Bonneville T100 2014
  • Mini One Cabrio 2015
other spellings of name

Gordienko Olyana Pavlovna

Hordiienko Oliana Pavlivna

Gordienko Olâna Pavlovna

Гордиенко Оляна Павловна

Hordijenko Oljana Pavlivna

Gordienko Oliana Pavlovna

Gordìênko Olâna Pavlìvna

Gordiienco Oliana Pavlivna

Gordienko Oljana Pavlovna

Hordiyenko Oljana Pavlivna

Gordijenko Oljana Pavlivna

Hordiyenko Olyana Pavlivna

Hordijenko Oljana Pawliwna

Gordiienko Oliana Pavlivna