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Tkachenko Maiia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position State Geology Enterprise "State Commission on Expertise of Geological Projects and Budgets "Geolexpertise", Head
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 2; 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
2019

Державне геологічне підприємство Геолекспертиза, директор

15 450,73 4 025,56
2018

Державне геологічне підприємство "Геолекспертиза", директор

13 206,23 1 767,57
2017

Державне геологічне підприємство "Геолекспертиза", директор

11 850,21 1 742,97
2016

State Geological Enterprise "Geolexpertise", Director

15 418,25 1 765,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 200 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00
2018 Other 5 400,00
2017 Deposits
2017 Cash 200 000,00
2017 Other 5 400,00
2016 Deposits 50 474,00 10 264,00
2016 Cash 150 000,00
2016 Other 5 400,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 7075.0 sq. m (3) 45.1 sq. m (1) 1720.7 sq. m (4) 53.6 sq. m (2)
2018 8560.0 sq. m (3) 45.1 sq. m (1) 220.7 sq. m (3) 53.6 sq. m (2)
2017 9160.0 sq. m (4) 45.1 sq. m (1) 220.7 sq. m (3) 53.6 sq. m (2)
2016 9160.0 sq. m (4) 45.1 sq. m (1) 220.7 sq. m (3) 53.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN PATROL 2003
  • HONDA CR-V 2011
  • FORD TRANZIT 2002
2018
  • NISSAN PATROL 2003
  • HONDA CR-V 2011
  • FORD TRANZIT 2002
2017
  • NISSAN PATROL 2003
  • HONDA CR-V 2011
  • FORD TRANZIT 2002
2016
  • NISSAN PATROL 2003
  • HONDA CR-V 2011
  • FORD TRANZIT 2002
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00039002 client of the bank
other spellings of name

Tkačenko Majja Volodymyrivna

Tkatschenko Majja Wolodymyriwna

Tkachenko Maiia Volodymyrivna

Tkachenko Mayya Vladimirovna

Tkačenko Majâ Vladimirovna

Tcachenco Maiia Volodymyrivna

Tkachenko Majja Volodimirivna

Tkačenko Majja Volodimirivna

Tkačenko Majâ Volodimirìvna

Tkachenko Mayya Volodymyrivna

Tkachenko Majja Vladimirovna

Tkachenko Majjja Vladimirovna

Tkachenko Maĭya Volodȳmȳrivna

Tkatchenko Mayia Volodymyrivna

Tkachenko Majya Vladimirovna

Tkachenko Majja Volodymyrivna

Ткаченко Майя Владимировна

Tkachenko Maiia Vladimirovna