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Vozniuk Zoriana Valentynivna

Other names Bohuslavska Zoriana Valentynivna
Сategory Family member
Last position TIVOLI-LAND, LLC, Beneficial owner
Scoring of unexplained wealth risk
4.75
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. overall amount of cash owned by declarant and family members is 2 215 735,60 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 27 166 759,00 UAH during the year

  4. amount of luxury cars - 2

  5. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  6. declared amount of land plots owned since 2015 6; out of them 6 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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Connections to legal entities
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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

Товариство з обмеженою відповідальністю ТІВОЛІ-ЛЕНД , Директор

58 265,22 19 530,73
2018

Товариство з обмеженою відповідальністю "ТІВОЛІ-ГРУП" , Директор

2 153,51 15 296,11
2016

Unit of General Affairs of the Secretariat of the Verkhovna Rada of Ukraine, Assistant-Consultant to Member of Parliament of Ukraine

20 238,77 5 849,25 19 858,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 206 654,00
2019 Cash 350 000,00 67 000,00
2019 Other
2018 Deposits 59 022,00
2018 Cash 280 000,00 60 000,00
2018 Other
2016 Deposits 15 329,00
2016 Cash 126 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016 19 858,87
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 29075.0 sq. m (9) 451.0 sq. m (2) 76.0 sq. m (1) 47.4 sq. m (2)
2018 9385.0 sq. m (5) 257.7 sq. m (1) 76.0 sq. m (1) 47.4 sq. m (2)
2016 7895.0 sq. m (4) 76.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Rav 4 2018
  • Opel Vivaro 2014
  • Audi Q7 2017
2018
  • Renault Captur 2015
  • Opel Vivaro 2014
  • Audi Q7 2017
2016
  • Renault Captur 2015
  • Opel Vivaro 2014
  • Skoda Superb 2015
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Vozniouk Zoriana Valentynivna

Bohuslavsʹka Zorjana Valentynivna

Boguslavskaia Zoriana Valentinovna

Богуславская Заряна Валентиновна

Bohuslavska Zoryana Valentȳnivna

Vozniuk Zoriana Valentynivna

Вознюк Зоряна Валентиновна

Bohuslavs'ka Zorjana Valentynivna

Bohuslavs'ka Zoriana Valentynivna

Boguslavskaya Zaryana Valentinovna

Vozniuc Zoriana Valentynivna

Voznyuk Zoryana Valentȳnivna

Voznyuk Zaryana Valentinovna

Bohuslawska Sorjana Walentyniwna

Voznûk Zorâna Valentinìvna

Voznyuk Zoryana Valentinovna

Bohuslavs'ka Zoryana Valentynivna

Boguslavskaja Zorjana Valentinovna

Boguslavs′ka Zorâna Valentinìvna

Voznûk Zorâna Valentinovna

Voznjuk Zarjana Valentinovna

Boguslavskaya Zoryana Valentinovna

Voznjuk Zorjana Valentinovna

Boguslavskaâ Zorâna Valentinovna

Богуславская Зоряна Валентиновна

Voznyuk Zoryana Valentynivna

Boguslavskaâ Zarâna Valentinovna

Bohouslavska Zoriana Valentynivna

Voznjuk Zorjana Valentinivna

Boguslavskaja Zarjana Valentinovna

Wosnjuk Sorjana Walentyniwna

Boguslavska Zoriana Valentynivna

Voznûk Zarâna Valentinovna

Vozniuk Zariana Valentinovna

Boguslavs'ka Zorjana Valentinivna

Вознюк Заряна Валентиновна

Vozniuk Zoriana Valentinovna

Boguslavs'ca Zoriana Valentynivna

Bohuslavska Zoriana Valentynivna

Boguslavskaia Zariana Valentinovna

Voznjuk Zorjana Valentynivna