photo

Chubenko Tetiana Vasylivna

Сategory Domestic Politically Exposed Person
Last position Lazurne State Agricultural Enterprise, Head
Scoring of unexplained wealth risk
0.82
risks
  1. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  2. 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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
ownership 43302090
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43302090
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 37581021
Beneficial owner 37581021
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 03750799
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ТОВ АГРОТІС ПЛЮС, Заступник директора по фінансам

38 169,31 36 840,36
2018

ТОВ "АГРОТІС ПЛЮС", Заступник директора по фінансам

30 743,00 54 065,43
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3085390.0 sq. m (64) 333.7 sq. m (2)
2018 2167892.0 sq. m (42) 316.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Toyota Prado 2013
  • Volkswagen Passat 2004
2018
  • Volkswagen Passat 2010
icon
Career:
Period Position
Jan. 30, 2013 — Lazurne State Agricultural Enterprise, Head
other spellings of name

Chubenko Tetyana Vasylivna

Tschubenko Tetjana Wasyliwna

Chubenko Tetyana Vasȳlivna

Chubenko Tetiana Vasylivna

Chubenko Tetjana Vasylivna

Čubenko Tat′âna Vasil′evna

Chubenco Tetiana Vasylivna

Tchoubenko Tetiana Vasylivna

Chubenko Tetjana Vasilivna

Čubenko Tetâna Vasilìvna

Chubenko Tat'jana Vasil'evna

Чубенко Татьяна Васильевна

Čubenko Tetjana Vasylivna

Chubenko Tat'yana Vasil'yevna

Chubenko Tat′jana Vasil′evna

Chubenko Tatiana Vasilevna

Čubenko Tetjana Vasilivna

Chubenko Tat'yana Vasil'evna

Chubenko Tatyana Vasil'yevna