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Markevych Tetiana Mykolaivna

Сategory Family member
Last position Limited Liability Company "Mova-ltd", Beneficial owner
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. declared amount of land plots owned since 2015 2; out of them 2 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
2018

Садківська сільська рада, Спеціаліст

4 626,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 13727.0 sq. m (3) 71.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
21133352 client of the bank
14360570 client of the bank
09807750 client of the bank
23697280 Bank customer
00032112 Bank customer
other spellings of name

Markevyč Tetjana Mykolajivna

Marcevych Tetiana Mycolaivna

Markewytsch Tetjana Mykolajiwna

Markevič Tetjana Mikolaivna

Markevič Tetâna Mikolaïvna

Markevytch Tetiana Mykolaïvna

Markevich Tetjana Mikolajivna

Markevych Tetyana Mykolayivna

Markevich Tat′jana Nikolaevna

Markevich Tat'jana Nikolaevna

Markevich Tat'yana Nikolaevna

Markevich Tatyana Nikolaevna

Markevič Tat′âna Nikolaevna

Markevich Tatiana Nikolaevna

Markevych Tetiana Mykolaivna

Markevȳch Tetyana Mȳkolayivna

Markevych Tetjana Mykolayivna

Маркевич Татьяна Николаевна