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Frosiniak Oksana Oleksandrivna

Сategory Family member
Last position Ленінський районний суд м. Кіровограда, присяжний
June 2016 Close associate or family member - PEP is no more PEP
Scoring of unexplained wealth risk
0.82
risks
  1. the declared expenditures is 400 000,00 UAH, that constitutes 76,99% of overall income of declarant (519 519,00 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Ленінський районний суд м. Кіровограда, присяжний

1 974,92 19 950,69 16 881,47
2018

Ленінський районний суд м. Кіровограда, Присяжний

441,39 14 059,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 165,00 15 200,00
2019 Cash 10 000,00
2019 Other
2018 Deposits 4 102,00 9 554,00
2018 Cash 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 80.88 sq. m (1) 24.0 sq. m (1)
2018 1000.0 sq. m (1) 80.88 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Suzuki NEW SX4 2018
  • ИЖ Планета 5 1991
2018
  • Geely МК 2014
  • ИЖ Планета 5 1991
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Bank accounts:
Bank Taxpayer's number Status
21650966 client of the bank
33881201 Bank customer
other spellings of name

Frosiniak Oksana Oleksandrivna

Frosinjak Oksana Oleksandrivna

Frosinjak Oksana Oleksandriwna

Frosinyak Oksana Aleksandrovna

Frosiniak Oxana Olexandrivna

Frosiniac Ocsana Olecsandrivna

Frosìnâk Oksana Oleksandrìvna

Frosinyak Oxana Alexandrovna

Frosinyak Oksana Oleksandrivna

Frosinjak Oksana Aleksandrovna

Фросиняк Оксана Александровна

Frosiniak Oksana Aleksandrovna

Frosinâk Oksana Aleksandrovna