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Dieieva Anastasiia Yevheniivna

Other names Shmalko Anastasiia Yevheniivna
Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine on European Integration
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. declared amount of vehicles 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Міністерство внутрішніх справ України, заступник Міністра з питань європейської інтеграції

25 514,39 9 795,68
2016

Ministry of internal Affairs of Ukraine, Deputy Minister on European Integration

23 201,60 7 243,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 22 588,00 76 002,00
2017 Cash 90 000,00 12 000,00
2017 Other
2016 Deposits 1 889,00 5 643,00
2016 Cash 8 000,00 98 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH 171 000,00
2016 UAH UAH 171 000,00
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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 141.3 sq. m (1) 129.76 sq. m (2)
2016 141.3 sq. m (1) 129.76 sq. m (2)
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Vehicles:
Year Declarant Family
2017
  • SMART CABRIO 2004
2016
  • Jaguar X-type 2004
  • SMART CABRIO 2004
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Career:
Period Position
Nov. 11, 2016 — till Dec. 27, 2017 Ministry of Internal Affairs of Ukraine, Deputy Minister of Internal Affairs of Ukraine on European Integration
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Djejeva Anastasija Jevgenijivna

Šmal′ko Anastasìâ Êvgenìïvna

Deeva Anastasiâ Evgen′evna

Shmalko Anastasiia Ievgeniivna

Деева Анастасия Евгеньевна

Djejewa Anastasija Jewhenijiwna

Deeva Anastasija Evgen′evna

Dieieva Anastasiia Yevheniivna

Deeva Anastasiya Yevgen'yevna

Chmalko Anastasiia Ievheniïvna

Shmal'ko Anastasiya Yevheniyivna

Shmal'co Anastasiia Yevgeniivna

Deeva Anastasiya Evgen'evna

Dieieva Anastasiia Ievgeniivna

Djejeva Anastasija Jevgeniivna

Shmal'ko Anastasija Jevgenijivna

Djejeva Anastasija Jevhenijivna

Shmal'ko Anastasiia Yevheniivna

Šmal'ko Anastasija Jevgeniivna

Shmalko Anastasiia Yevheniivna

Dieieva Anastasiia Yevgeniivna

Shmal'ko Anastasija Yevheniyivna

Dyeyeva Anastasiya Yevheniyivna

Deeva Anastasiia Evgenevna

Schmalko Anastasija Jewhenijiwna

Deeva Anastasija Evgen'evna

Dyeyeva Anastasija Yevheniyivna

Šmalʹko Anastasija Jevhenijivna

Dêêva Anastasìâ Êvgenìïvna

Shmalko Anastasiya Yevheniyivna

Deeva Anastasiya Evgen'yevna

Dieieva Anastasiia Ievheniïvna