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Revchuk Olha Andriivna

Сategory Family member
Date of birth
Last position ALLOYS OU, Beneficial owner
Scoring of unexplained wealth risk
4.75
risks
  1. declared presents of 991 383,00 UAH

  2. overall amount of cash owned by declarant and family members is 16 337 000,00 UAH

  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 140 964 190,00 UAH during the year

  4. overall value of the property and assets 35 659 287,67 UAH exceeds income 2 002 344,00 UAH in 17.8088 times

  5. Income from the teaching and creative activities, and/or part-time work is 707 593,00 UAH, that constitutes 35,34% of declarant's overall income (2 002 344,00 UAH)

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
Name Type of connection Code
ownership 01056280
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 01056280
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41877137
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Joint Ownership 37112799
Joint Ownership 41700502
Beneficial owner 12612783
ownership 31612766
ownership 41877137
Non-governmaental organization 41700502
Beneficial owner 31612766
ownership 42069164
Servicing cooperative 37112799
громадська 41700502
ownership 12612783
ownership 31598773
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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

ТОВ ФЕРРОТРЕЙДИНГ, директор комерційний

78 052,97 6 453,32
2018

ТОВ "ФЕРРОТРЕЙДИНГ", директор комерційний

618 129,58 3 968,41
2017

ТОВ "ФЕРРОТРЕЙДИНГ", директор комерційний

719 724,09 2 845,52 59 315,37
2016

Private Small Enterprise "Aloins", Deputy Director on Commercial Issues

50 915,76 14 166,81
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 160 229,00 148,00
2019 Cash 16 337 000,00
2019 Other 7 075 676,00
2018 Deposits 1 500 000,00 2 913,00
2018 Cash 15 200 000,00
2018 Other 7 075 676,00
2017 Deposits
2017 Cash 18 000 000,00
2017 Other
2016 Deposits
2016 Cash 237 200,00 198 353,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 368,00
2018 UAH 79 634,00
UAH
2017 UAH UAH
2016 UAH 1 700 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 41 840,01
2018 277 025,54
2017 711 416,77
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 130.6 sq. m (1) 929.7 sq. m (3) 231.8 sq. m (1)
2018 130.6 sq. m (1) 309.9 sq. m (1) 231.8 sq. m (1)
2017 362.4 sq. m (2) 309.9 sq. m (1)
2016 362.4 sq. m (2) 309.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SELFT BOAT TRAILER trailer ST36-3XN 2016
  • Monterey boats 2007 Monterey 330 SY 2007
  • Volkswagen Transporter 2009
  • катер прогулочний Maxum 1986
  • Volswagen Transporter 2009
  • Mercury 175 к/с Rush 465 2007
2018
  • SELFT BOAT TRAILER trailer ST36-3XN 2016
  • Monterey boats 2007 Monterey 330 SY 2007
  • Volswagen Transporter 2009
  • Volkswagen Transporter 2009
  • катер прогулочний Maxum 1986
  • Mercury 175 к/с Rush 465 2007
2017
  • SELFT BOAT TRAILER trailer ST36-3XN 2016
  • Monterey boats 2007 Monterey 330 SY 2007
  • катер прогулочний Maxum 1986
  • Mercury 175 к/с Rush 465 2007
  • Volkswagen Transporter 2009
2016
  • катер прогулочний Maxum 1986
  • Mercury 175 к/с Rush 465 2007
  • Volkswagen Transporter 2009
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
other spellings of name

Revchuk Ol'ha Andriyivna

Revčuk Ol′ga Andreevna

Revčuk Ol'ga Andriivna

Revchuk Olga Andriivna

Revchuk Ol'ha Andriivna

Revchuk Ol'ga Andreevna

Revchuk Ol'ga Andrijivna

Rewtschuk Olha Andrijiwna

Revchuc Ol'ga Andriivna

Revchuk Ol′ga Andreevna

Ревчук Ольга Андреевна

Revčuk Olʹha Andrijivna

Revčuk Ol′ga Andrìïvna

Revtchouk Olha Andriïvna

Revchuk Olha Andriyivna

Revchuk Olha Andriivna

Revchuk Olga Andreevna