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Tomchuk Oksana Valentynivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Main Department of the State Fiscal Service of Ukraine in Dnipropetrovsk oblast (region), Acting Head
Scoring of unexplained wealth risk
4.91
risks
  1. declared presents of 108 556,00 UAH

  2. overall amount of cash owned by declarant and family members is 3 222 396,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 810 029,00 UAH, that in 26.8315 times exceeds income of 365 616,00 UAH declared for the corresponding year

  4. amount of luxury cars - 2

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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ГУ ДФС у Дніпропетровській області, Заступник начальника

346 521,00 8 148 830,00
2017

ГУ ДФС у Дніпропетровській області, Заступник начальника

193 532,00 4 765 358,00
2016

Main Department of the State Fiscal Service of Ukraine in the Dnipropetrovsk oblast, Deputy Head

139 276,00 1 504 749,00 265 534,00
2015

Main Department of the State Fiscal Service of Ukraine in the Dnipropetrovsk oblast, Deputy Head

120 033,00 245 583,00 180 420,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 13 335,00 54 986,00 95 000,00 CZK 7 096,00
2018 Cash 6 000,00 630 378,00 100 000,00
2018 Other
2017 Deposits 505,00 89 990,00
2017 Cash 18 000,00 12 655,00 130 000,00
2017 Other
2016 Deposits
2016 Cash 86 000,00 35 000,00 280 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 43 000,00 350 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 1 000,00
UAH 45 810,00
2017 UAH 31 231,00
UAH 71 655,00
2016 UAH 328 752,00
UAH 153 895,00
2015 UAH 470 099,00
UAH 203 042,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 108 556,00
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 505.4 sq. m (2)
2017 505.4 sq. m (2)
2016 505.4 sq. m (2)
2015 65.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Шевроле Авео 2004
  • Фольксваген Тигуан 2012
  • Порш Кайен 2013
  • Lexys LX 570 2018
2017
  • Шевроле Авео 2004
  • Фольксваген Тигуан 2012
  • Порш Кайен 2013
2016
  • шевроле авео 2004
  • Фольксваген Тигуан 2012
  • Порш Кайен 2013
2015
  • шевроле авео 2004
  • Фольксваген Тигуан 2012
  • Порш Кайен 2013
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tomchuk Oksana Valentȳnivna

Томчук Оксана Валентиновна

Tomchuk Oksana Valentinovna

Tomtschuk Oksana Walentyniwna

Tomchuk Oksana Valentinivna

Tomtchouk Oksana Valentynivna

Tomčuk Oksana Valentinivna

Tomchuk Oxana Valentinovna

Tomčuk Oksana Valentinovna

Tomchu1k Oksana Valentinovna

Tomchuc Ocsana Valentynivna

Tomčuk Oksana Valentinìvna

Tomčuk Oksana Valentynivna

Tomchuk Oksana Valentynivna

Tomchuk Oxana Valentynivna