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Halabala Olha Yuriivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position POLITICAL PARTY "THE PARTY of HARMONIOUS DEVELOPMENT", Head
Scoring of unexplained wealth risk
3.51
risks
  1. declared presents of 100 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 015 246,68 UAH, that in 5.8738 times exceeds income of 343 088,00 UAH declared for the corresponding year

  3. overall value of the property and assets 3 265 220,08 UAH exceeds income 304 949,00 UAH in 10.7074 times

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

безробітня, безробітня

108 962,00 195 987,00 54 550,00
2017

Політична партія "Рух Нових Сил Михайла Саакашвілі" , член Ради партії (депутат Івано-Франківської обласної ради)

5 083,00 1 723 451,00 664 312,00
2016

Political Party "Volya", Member of the council of the party (Deputy of Ivano-Frankivsk Regional Council)

40 329,00 302 759,00
2014

Oblast (region) Council , Political Party "Volya", Deputy of Ivano-Frankivsk Regional Council (Political Party "Volya")

61 423,91 404 771,03 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 7 288,00 12 651,00 1 000,00
2018 Cash 190 000,00 15 000,00 110 000,00 10 000,00 4 200,00
2018 Other
2017 Deposits 12 742,00 3 000,00
2017 Cash 190 000,00 15 000,00 110 000,00 20 000,00 4 200,00
2017 Other
2016 Deposits 10 935,00 55 027,00 122,00
2016 Cash 250 000,00 27 500,00 126 000,00 35 000,00 4 200,00
2016 Other
2014 Deposits 22 020,96 890,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 25 454,00
UAH 19 569,00
2017 UAH 16 033,00
UAH 31 548,00
2016 UAH 4 810,00
USD 206 000,00
USD 206 000,00
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 100 000,00
2017
2016
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1194.0 sq. m (2) 274.4 sq. m (3)
2017 1194.0 sq. m (2) 274.4 sq. m (3)
2016 1194.0 sq. m (2) 274.4 sq. m (3)
2014 1194.0 sq. m (1) 220.4 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • OPEL INSIGNIA GRAND SPORT 2017
2017
  • OPEL INSIGNIA GRAND SPORT 2017
2016
  • CHEVROLET CHEVROLET LACETTI 2006
2014
  • Chevrolet Lacetti 1589 куб. см., 81 кВт , 415.5 см 2006
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Galabala Olga Iurievna

Galabala Ol'ga Jur'evna

Halabala Olha Iouriïvna

Halabala Olha Jurijiwna

Galabala Olga Iuriivna

Galabala Ol′ga Ûrievna

Galabala Ol′ga Ûrìïvna

Galabala Ol'ga Jurievna

Halabala Ol'ha Yuriivna

Galabala Ol′ga Ûr′evna

Galabala Ol′ga Jur′evna

Galabala Olga Yurievna

Галабала Ольга Юриевна

Galabala Ol′ga Jurievna

Galabala Ol'ga Yur'yevna

Halabala Olha Yuriyivna

Halabala Ol'ha Yuriyivna

Galabala Ol'ga Jurijivna

Halabala Ol'ha Juriyivna

Halabala Olha Yuriivna

Galabala Ol'ga Yurievna

Galabala Olga Iurevna

Galabala Ol'ga Yuriivna

Galabala Ol'ga Yur'evna

Galabala Ol'ga Juriivna

Galabala Olga Yur'yevna

Галабала Ольга Юрьевна

Halabala Olʹha Jurijivna