Lozovenko Maryna Kostiantynivna

Lozovenko Maryna Kostiantynivna

Сategory Close associate
Date of birth
Last position Odesa City Council, Member of the Council
Scoring of unexplained wealth risk
4.56
risks
  1. overall amount of cash owned by declarant and family members is 3 405 300,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 645 300,00 UAH, that in 20.0647 times exceeds income of 181 677,00 UAH declared for the corresponding year

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 8 262 913 369,00 UAH during the year

  4. Income from the teaching and creative activities, and/or part-time work is 376 600,00 UAH, that constitutes 58,57% of declarant's overall income (643 000,00 UAH)

  5. 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

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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

Одеська міська рада, Депутат Одеської міської ради 7 скликання

643 000,00 240 000,00
2017

Одеська міська рада, Депутат Одеської міської ради 7 скликання

527 389,00
2016

Odesa City Council, Deputy of Odessa City Council of 7th Convocation

181 677,00
2015

Районна, міська, селищна рада, директор тов бвк пик-строй , директор тов івк автомагістраль , комерційний директор тов дорікум , фінансовий директор тов дрсу-ком (до 30. 04. 2015 р, Депутат Одеської місьої ради (Фракція «Довіряй ділам»)

113 690,00 Not applicable
2014

Raion (district), City, Village Council , Director of "bvk pik-stroi" llc (full-time), Director of "Dorikum" llc (part-time), Director of "Avtomagistral" (part-time). Deputy of Odessa City Council (Faction "Trust in Deeds")

121 134,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 4 857,00 216,00 13,00
2018 Cash 960 000,00 100 000,00
2018 Other
2017 Deposits 5 154,00 13,00
2017 Cash 1 200 000,00 100 000,00
2017 Other
2016 Deposits 6 440,00
2016 Cash 1 200 000,00 100 000,00
2016 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 USD 206 361,00
UAH
2017 UAH 289 269,00
USD 200 000,00
UAH
2016 UAH 161 066,00
USD 200 000,00
UAH
2015 UAH 81 008,00
UAH
2014 UAH 76 113,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1575.0 sq. m (3) 284.5 sq. m (1) 54.5 sq. m (1) 47.7 sq. m (1)
2017 1575.0 sq. m (3) 284.5 sq. m (1) 54.5 sq. m (1) 47.7 sq. m (1)
2016 1575.0 sq. m (3) 284.5 sq. m (1) 54.5 sq. m (1) 47.7 sq. m (1)
2015 300.0 sq. m (1) 270.0 sq. m (1) 56.0 sq. m (1)
2014 600.0 sq. m (1) 270.0 sq. m (1) 95.3 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • FORD MUSTANG 2008
  • КРД 050108 2013
  • HARLEY-DAVIDSON STREET XG750 2018
2017
  • Ford Mustang 2008
  • КРД 050108 2013
2016
  • Ford Mustang 2008
  • КРД 050108 2013
2015
  • Ford Mustang 4009 куб. см. 2008
  • Suzuki Boulevard 652 куб. см. 2009
2014
  • Ford Mustang 4009 куб. см. 2008
  • Suzuki Boulevard 652 куб. см., мотоцикл 2009
  • Nissan TIIDA 1600 куб. см., 110 к. с 2012
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Career:
Period Position
Nov. 1, 2015 — Odesa City Council, Member of the Council
July 2, 2015 — LLC "CBC" "Pik-Stroy", Director
July 6, 2006 — LLC "CBC" "Pik-Stroy", Co-founder
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
09807750 client of the bank
other spellings of name

Lozovenko Maryna Kostyantynivna

Lozovenko Maryna Kostiantynivna

Losowenko Maryna Kostjantyniwna

Lozovenko Marina Kostântinìvna

Lozovenko Marȳna Kostyantȳnivna

Lozovenco Maryna Costiantynivna

Lozovenko Maryna Kostjantynivna

Lozovenko Marina Kostjantinivna

Лозовенко Марина Константиновна

Lozovenko Marina Konstantinovna