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Tucha Viktoriia Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position SE "Hotel Complex" "Kyiv", Head
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 2 382 740,70 UAH

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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 підприємство Готельний Комплекс Київ Управління справами Апарату Верховної Ради України, Директор

38 877,70 92 534,02
2018

Державне підприємство "Готельний Комплекс "Київ" Управління справами Апарату Верховної Ради України", Директор

20 632,73 166 196,91
2017

Державне підприємство "Готельний Комплекс "Київ" Управління справами Апарату Верховної Ради України", Директор

13 802,20 83 305,48
2016

State Enterprise "Hotel Complex "Kyiv" of the General Management Department of the Secretariat of the Verkhovna Rada of Ukraine, Director

7 269,05 12 446,66 23 472,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 39 203,00 1 919,00 105,00 RUB 3 589,00
GBP 13,00
2019 Cash 57 000,00 23 000,00
2019 Other
2018 Deposits
2018 Cash 23 000,00 55 000,00
2018 Other
2017 Deposits
2017 Cash 23 000,00 55 000,00
2017 Other
2016 Deposits
2016 Cash 23 000,00 35 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 102 904,00
2018 UAH 21 824,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 26,80
2018 31,74
2017 21,34
2016 18,46
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4200.0 sq. m (3) 39.3 sq. m (1) 389.1 sq. m (1)
2018 4200.0 sq. m (3) 39.3 sq. m (1) 389.1 sq. m (1)
2017 4200.0 sq. m (3) 389.1 sq. m (1)
2016 4200.0 sq. m (3) 72.0 sq. m (1) 389.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-benz ML-350 2008
  • NISSAN QASHQAI 2016
  • Toyota Camry 2007
2018
  • Mercedes-benz ML-350 2008
  • NISSAN QASHQAI 2016
  • Toyota Camry 2007
2017
  • Mercedes-benz ML-350 2008
  • NISSAN QASHQAI 2016
  • Toyota Camry 2007
2016
  • Mercedes-benz ML-350 2008
  • NISSAN QASHQAI 2016
  • Toyota Camry 2007
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Career:
Period Position
SE "Hotel Complex" "Kyiv", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14352406 client of the bank
other spellings of name

tucha Viktorija Vladimirovna

Tucha Victoriia Volodymyrivna

tucha Viktoriia Vladimirovna

Tuča Vìktorìâ Volodimirìvna

Tuča Viktorija Volodymyrivna

Toutcha Viktoriia Volodymyrivna

Tucha Viktoriya Volodymyrivna

Tucha Viktoriya Volodȳmȳrivna

Tucha Viktorija Volodymyrivna

туча Виктория Владимировна

Tucha Viktorija Volodimirivna

Tutscha Wiktorija Wolodymyriwna

tucha Viktoriya Vladimirovna

Tuča Viktorija Volodimirivna

Tucha Viktoriia Volodymyrivna

tuča Viktoriâ Vladimirovna