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Stanislavenko Liudmyla Anatoliivna

Сategory Family member
Date of birth
Last position NGO Rada Vinnychyny, Beneficial owner
Scoring of unexplained wealth risk
4.92
risks
  1. overall amount of cash owned by declarant and family members is 64 869 479,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 51 945 915,40 UAH, that in 22.1542 times exceeds income of 2 344 742,00 UAH declared for the corresponding year

  3. overall value of the property and assets 111 002 855,78 UAH exceeds income 2 692 023,00 UAH in 41.234 times

  4. amount of luxury cars - 2

  5. amount of rented real estate exceeding 300 sq.m. 1

  6. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  7. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  8. declared amount of land plots 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

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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

Вінницька обласна рада, депутатка

19 037,07 94 576,22 4 642,41
2018

Вінницька обласна рада, депутат

12 514,64 212 410,58 6 312,75
2017

Вінницька обласна рада, депутат

13 633,98 233 445,08 68 332,83
2016

Вінницька обласна рада, депутат

3 337,69 82 891,83 3 677,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 408 412,00 49,00 19 409,00
2019 Cash 2 150 000,00 701 000,00 353 000,00
2019 Other 5 912 850,00 605 000,00
2018 Deposits 131 168,00 10 044,00 30 539,00
2018 Cash 500 000,00 160 000,00 50 000,00 1 600 000,00 490 000,00 255 000,00
2018 Other 299 300,00 25 000,00 5 613 550,00 580 000,00
2017 Deposits
2017 Cash 500 000,00 160 000,00 50 000,00 2 250 000,00 442 000,00 192 000,00
2017 Other 299 300,00 25 000,00 6 013 550,00 600 000,00
2016 Deposits
2016 Cash 500 000,00 160 000,00 50 000,00 2 250 000,00 432 000,00 192 000,00
2016 Other 400 000,00 25 000,00 6 400 000,00 600 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 480 000,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2535.0 sq. m (3) 987.0 sq. m (2) 75.0 sq. m (1)
2018 1037.0 sq. m (1) 757.0 sq. m (1) 75.0 sq. m (1)
2017 757.0 sq. m (1) 196.2 sq. m (3) 81.7 sq. m (2)
2016 3414.0 sq. m (6) 100.9 sq. m (2) 81.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX 200 2017
  • Toyota Land Cruiser 200 2017
2018
  • Lexus RX 200 2017
  • Toyota Land Cruiser 200 2017
2017
  • Lexus RX 200 2017
  • Toyota Land Cruiser 200 2017
2016
  • Toyota Land Cruiser Prado 2015
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
21685166 client of the bank
other spellings of name

Stanislavenko Liudmila Anatolievna

Stanislawenko Ljudmyla Anatolijiwna

Stanislavenko Ljudmila Anatoliivna

Stanislavenko Lûdmila Anatolievna

Stanislavenko Lûdmila Anatol′evna

Stanislavenko Ljudmila Anatol'evna

Stanislavenko Lyudmila Anatolievna

Stanislavenko Liudmila Anatolevna

Stanislavenco Liudmyla Anatoliivna

Stanislavenko Liudmyla Anatoliivna

Stanislavenko Lioudmyla Anatoliïvna

Stanislavenko Ljudmyla Anatolijivna

Stanislavenko Ljudmyla Anatoliyivna

Stanislavenko Lyudmȳla Anatoliyivna

Stanislavenko Lyudmila Anatol'yevna

Stanislavenko Lyudmyla Anatoliyivna

Stanislavenko Lyudmila Anatol'evna

Stanislavenko Ljudmila Anatolijivna

Станиславенко Людмила Анатольевна

Stanislavenko Ljudmila Anatolievna

Stanislavenko Ljudmila Anatol′evna

Станиславенко Людмила Анатолиевна

Stanìslavenko Lûdmila Anatolìïvna