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Demchenko Liudmyla Dmytrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Mohyliv-Podilskyi, Vinnytsia Oblast (Region)
Last position Main Department of the State Fiscal Service of Ukraine in Kyiv City, Head
Date of dismissal
Scoring of unexplained wealth risk
1.58
risks
  1. overall amount of cash owned by declarant and family members is 9 024 102,00 UAH

  2. 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

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

ГУ ДФС у м. Києві, Начальник ГУ ДФС у м. Києві

468 724,00 3 997 348,00
2017

ГУ ДФС у м. Києві, Начальник ГУ ДФС у м. Києві

373 152,00 4 072 274,00
2016

Main Department of the State Fiscal Service of Ukraine in Kyiv City, Head of the Main Department of the State Fiscal Service of Ukraine

150 868,00 2 954 739,00
2015

Main Department of the State Fiscal Service of Ukraine in Kyiv City, Head of the Main Department of the State Fiscal Service of Ukraine

69 256,00 919 723,00
2015

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Main Department of the State Fiscal Service of Ukraine

69 257,00 919 723,00 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of the Main Department of the State Fiscal Service of Ukraine

84 448,00 237 695,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 76 671,00 907,00 621,00 142 696,00 4 273,00 36 570,00
2018 Cash 4 050 000,00 210 000,00
2018 Other
2017 Deposits 139 553,00 3 813,00 622,00 167 318,00 4 273,00 39 438,00
2017 Cash 4 050 000,00 106 000,00
2017 Other
2016 Deposits 17 855,00 4 420,00 622,00 114 876,00 618,00
2016 Cash 4 350 000,00 27 000,00
2016 Other 1 633 029,00
2015 Deposits 1 345,00 6 355,00 8 314,00 4 533,00
2015 Cash 3 800 000,00 27 000,00
2015 Other
2015 Deposits 153 869,00
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 16 299,00
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3682.9 sq. m (5) 65.0 sq. m (1) 106.0 sq. m (1) 4232.2 sq. m (11)
2017 3682.9 sq. m (5) 65.0 sq. m (1) 106.0 sq. m (1) 4232.2 sq. m (11)
2016 3682.9 sq. m (5) 65.0 sq. m (1) 106.0 sq. m (1) 4221.6 sq. m (11)
2015 3682.9 sq. m (5) 106.0 sq. m (1) 1501.2 sq. m (8)
2015 600.0 sq. m (2) 65.0 sq. m (2) 106.0 sq. m (2) 982.85 sq. m (4)
2014 600.0 sq. m (6) 106.0 sq. m (1) 610.0 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Toyota Venza 2011
2017
  • Toyota Venza 2011
2016
  • Toyota Venza 2011
2015
  • Toyota Venza 2011
2015
  • Toyota Venza 3.5 л 2011
  • Toyota Land Cruiser Prado 4.0 л 2007
2014
  • Toyota Prado 4.0 л 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Demchenko Lyudmila Dmitrievna

Demchenko Liudmyla Dmytrivna

Demchenko Ljudmila Dmitrievna

Demčenko Ljudmyla Dmytrivna

Demčenko Ljudmila Dmitrivna

Demchenco Liudmyla Dmytrivna

Demchenko Lyudmȳla Dmȳtrivna

Demchenko Liudmila Dmitrievna

Demchenko Lyudmyla Dmytrivna

Demchenko Ljudmyla Dmytrivna

Demčenko Lûdmila Dmitrievna

Demtchenko Lioudmyla Dmytrivna

Demčenko Lûdmila Dmitrìvna

Demtschenko Ljudmyla Dmytriwna

Демченко Людмила Дмитриевна

Demchenko Ljudmila Dmitrivna