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Tretiakova Liliia Hennadiivna

Сategory Family member
Last position Філія "Центр сервісного забезпечення "ПАТ "Українська залізниця", Заступник директора Юридичного департаменту
Scoring of unexplained wealth risk
1.40
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 374 110,00 UAH, that in 24.5459 times exceeds income of 178 201,00 UAH declared for the corresponding year

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

Філія "Центр сервісного забезпечення "ПАТ "Українська залізниця", Заступник директора Юридичного департаменту

668 918,00 370 503,00
2016

Odesa Oblast Council , Executive Officer of the Oblast Council Apparatus

195 371,00 293 804,00
2015

Odesa Oblast Council , Executive Officer of the Oblast Council Apparatus

80 131,00 98 070,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 150 000,00 36 000,00 100 000,00 128 000,00
2017 Other
2016 Deposits
2016 Cash 150 000,00 36 000,00 90 000,00 128 000,00
2016 Other
2015 Deposits 11 214,00
2015 Cash 270 000,00 36 000,00 180 000,00 128 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015 747,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017 1200.0 sq. m (1) 67.9 sq. m (1)
2016 1200.0 sq. m (1) 67.9 sq. m (1)
2015 1200.0 sq. m (1) 67.9 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Mercedes-Benz S-550 2007
  • Мерседес-Бенц GL 550 2008
2016
  • Хонда CR-V 2008
  • Мерседес-Бенц GL 550 2008
2015
  • Хонда CR-V 2008
  • Мерседес-Бенц GL 550 2008
other spellings of name

Tretiakova Liliia Hennadiivna

Tret′âkova Liliâ Gennadievna

Tretiakova Liliia Hennadiïvna

Tretyakova Liliya Gennadievna

Tret′jakova Lilija Gennad′evna

Tret'yakova Liliya Gennad'evna

Tret′jakova Lilija Gennadievna

Tret'yakova Liliya Gennadievna

Tretiakova Liliia Gennadevna

Tretʹjakova Lilija Hennadijivna

Tret'yakova Liliya Hennadiyivna

Tretjakowa Lilija Hennadijiwna

Третьякова Лилия Геннадьевна

Tret'jakova Lilija Gennadiivna

Tret'jakova Lilija Gennadijivna

Третьякова Лилия Геннадиевна

Tret'jakova Lilija Hennadiyivna

Tretiakova Liliia Gennadiivna

Tretyakova Liliya Hennadiyivna

Tret'jakova Lilija Gennad'evna

Tret'yakova Liliya Gennad'yevna

Tretiakova Liliia Gennadievna

Tret′âkova Lìlìâ Gennadìïvna

Tret′âkova Liliâ Gennad′evna

Tret'iakova Liliia Hennadiivna

Tretyakova Liliya Gennad'yevna

Tret'jakova Lilija Gennadievna

Tret'iacova Liliia Gennadiivna