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Malashkina Olesia Volodymyrivna

Сategory Family member
Last position Міністерство соціальної політики України, державний експерт
Scoring of unexplained wealth risk
0.82
risks
  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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
2018

Міністерство соціальної політики України, державний експерт

21 818,94 32 135,49
2017

Міністерство соціальної політики України, державний експерт

6 659,07 20 915,51
2016

State Audit Service of Ukraine, Chief State Auditor

54 303,28 50 974,27 49 359,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH 445 708,00
USD 12 000,00
USD 33 000,00
EUR 6 000,00
2017 UAH 487 277,00
USD 33 000,00
EUR 6 000,00
2016 UAH 439 344,00
USD 33 000,00
EUR 6 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016 18,02
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 871.0 sq. m (1) 217.3 sq. m (3) 15.4 sq. m (1)
2017 871.0 sq. m (1) 217.3 sq. m (3) 15.4 sq. m (1)
2016 871.0 sq. m (1) 217.3 sq. m (3) 15.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • ВАЗ 2112 2008
  • Мерседес Е200 2010
  • Шевроле Лачеті 2010
2017
  • ВАЗ 2112 2008
  • Шевроле Лачеті 2010
2016
  • ВАЗ 2112 2008
  • Шевроле Лачеті 2010
other spellings of name

Malaškina Olesâ Vladimirovna

Malashkina Olesya Volodȳmȳrivna

Malaškìna Olesâ Volodimirìvna

Malaškina Olesja Volodymyrivna

Malashkina Olesja Volodymyrivna

Malashkina Olesia Volodymyrivna

Malashkina Olesja Vladimirovna

Malashcina Olesia Volodymyrivna

Malashkina Olesja Volodimirivna

Malashkina Olesya Vladimirovna

Малашкина Олеся Владимировна

Malaschkina Olesja Wolodymyriwna

Malaškina Olesja Volodimirivna

Malashkina Olesya Volodymyrivna

Malashkina Olesia Vladimirovna

Malachkina Olesia Volodymyrivna