photo

Horbatiuk Liudmyla Mykolaivna

Сategory Family member
Last position Державна фіскальна служба України, Головний державний інспектор
Scoring of unexplained wealth risk
0.18
risks
  1. declared amount of real estate 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державна фіскальна служба України, Головний державний інспектор

250 871,00 389 668,00
2017

Державна фіскальна служба України, Головний державний інспектор

181 991,00 383 164,00
2016

State Fiscal Service of Ukraine, Chief State Inspector

141 674,00 397 555,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 1 300 000,00
2018 Other
2017 Deposits
2017 Cash 800 000,00
2017 Other
2016 Deposits
2016 Cash 400 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 100,00
2016 100,00
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1533.0 sq. m (1) 198.9 sq. m (1) 114.2 sq. m (1)
2017 1533.0 sq. m (1) 198.9 sq. m (1) 114.2 sq. m (1)
2016 1533.0 sq. m (1) 83.1 sq. m (1) 114.2 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Mitsubishi Pajero Wagon 2008.0
  • Mercedes-benz 2540 2000.0
2017
  • Mitsubishi Pajero Wagon 2008.0
  • Mercedes-benz 2540 2000.0
2016
  • Mitsubishi Pajero Wagon 2008
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Gorbatjuk Ljudmila Nikolaevna

Gorbatûk Lûdmila Mikolaïvna

Горбатюк Людмила Николаевна

Gorbatiuk Liudmila Nikolaevna

Horbatiuk Liudmyla Mykolaivna

Gorbatjuk Ljudmila Mikolajivna

Horbatiouk Lioudmyla Mykolaïvna

Gorbatiuk Liudmyla Mykolaivna

Horbatjuk Ljudmyla Mykolajivna

Horbatjuk Ljudmyla Mykolajiwna

Gorbatiuc Liudmyla Mycolaivna

Horbatyuk Lyudmyla Mykolayivna

Horbatjuk Ljudmyla Mykolayivna

Gorbatyuk Lyudmila Nikolaevna

Gorbatûk Lûdmila Nikolaevna

Horbatyuk Lyudmȳla Mȳkolayivna

Gorbatjuk Ljudmila Mikolaivna