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Karasova Viktoriia Valentynivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position АТ "УКРНДІСВД", Member of the Supervisory Board
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

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

Товариство з обмеженою відповідальністю "Фірма "Антологія", заступник директора

9 821,01 14 265,91
2017

Товариство з обмеженою відповідальністю "Фірма "Антологія", заступник директора

10 016,53 9 613,48
2016

State Enterprise "State Specialized Editorial "Education", CEO

5 090,49 7 195,72
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 500,00
2018 Cash 3 000,00 50 000,00
2018 Other
2017 Deposits 25 000,00 2 000,00
2017 Cash 3 000,00 200 000,00
2017 Other
2016 Deposits 20 000,00 2 000,00
2016 Cash 3 000,00 250 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 150.0 sq. m (1) 49.0 sq. m (1)
2017 150.0 sq. m (1) 49.0 sq. m (1)
2016 150.0 sq. m (1) 49.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Skoda Spaceback 2018
2017
  • Skoda Fabia 2006
2016
  • Skoda Fabia 2006
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Career:
Period Position
April 1, 2018 — АТ "УКРНДІСВД", Member of the Supervisory Board
April 1, 2018 — till June 30, 2018 ПРАТ "ВИДАВНИЦТВО "ПОЛТАВА", Member of the Supervisory Board
April 1, 2018 — till June 30, 2018 Sumy Regional Printing House PJSC, Member of the Supervisory Board
Aug. 10, 2012 — till Sept. 11, 2017 State Specialized Osvita Publishing House, Head
Jan. 1, 2012 — АТ "ЧЕРНІВЕЦЬКА ОБЛАСНА ДРУКАРНЯ", Member of the Supervisory Board
— till July 11, 2017 SE "Editorial Board of Bulletin "State Procurement", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Karas'ova Viktorija Valentinivna

Karas'ova Viktoriia Valentynivna

Karas'ova Viktoriya Valentynivna

Karaseva Viktorija Valentinovna

Karaseva Viktoriya Valentinovna

Karasova Viktoriia Valentynivna

Karasova Viktoriya Valentȳnivna

Karas'ova Viktorija Valentynivna

Karaseva Viktoriâ Valentinovna

Caras'ova Victoriia Valentynivna

Karasʹova Viktorija Valentynivna

Карасева Виктория Валентиновна

Karas′ova Vìktorìâ Valentinìvna

Karaseva Viktoriia Valentinovna

Karasowa Wiktorija Walentyniwna