photo

Horbatiuk Liudmyla Mykolaivna

Сategory Family member
Last position Державна фіскальна служба України, Головний державний інспектор
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 634 323,00 UAH

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна фіскальна служба України, Головний державний інспектор

14 191,41 26 295,26
2018

Державна фіскальна служба України, Головний державний інспектор

9 049,63 14 056,43
2017

Державна фіскальна служба України, Головний державний інспектор

6 473,57 13 629,46
2016

State Fiscal Service of Ukraine, Chief State Inspector

5 210,16 14 620,36
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 634 323,00
2019 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, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 3,56
2016 3,68
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1533.0 sq. m (1) 198.9 sq. m (1) 114.2 sq. m (1)
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
2019
  • Mercedes-benz 2540 2000
  • Mitsubishi Pajero Wagon 2008
2018
  • Mitsubishi Pajero Wagon 2008
  • Mercedes-benz 2540 2000
2017
  • Mitsubishi Pajero Wagon 2008
  • Mercedes-benz 2540 2000
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