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Voropaieva Alina Dmytrivna

Сategory Family member
Last position Lyubych LLC, ownership
May 1, 2016 Close associate or family member - PEP is no more PEP
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 32415193
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Представництво "Проф Альтіус Менеджмент Інк.", Спеціаліст

4 302,97 27 769,02
2016

State Property Fund of Ukraine, Chief Specialist

2 833,64 21 260,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 6 740,00 8 596,00 16,00 1 000,00 15 981,00
2017 Cash 34 000,00
2017 Other
2016 Deposits 50 714,00 9 111,00 5 774,00 23 856,00
2016 Cash 32 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH 50 000,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 2700.0 sq. m (2) 44.93 sq. m (1) 40.8 sq. m (1)
2016 1500.0 sq. m (1) 44.93 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Toyota RAV4 2001
2016
  • Toyota RAV4 2001
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Bank accounts:
Bank Taxpayer's number Status
26237202 client of the bank
21685166 client of the bank
14360570 Bank customer
23697280 Bank customer
21677333 Bank customer
00032112 Bank customer
other spellings of name

Voropayeva Alina Dmytrivna

Voropayeva Alina Dmȳtrivna

Voropaieva Alina Dmytrivna

Voropajeva Alina Dmytrivna

Воропаева Алина Дмитриевна

Voropaeva Alina Dmitrievna

Voropaêva Alìna Dmitrìvna

Woropajewa Alina Dmytriwna

Voropajeva Alina Dmitrivna