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Synelnykova Halyna Viktorivna

Сategory Family member
Last position Національне антикорупційне бюро України, детектив
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 563 000,00 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Національне антикорупційне бюро України, детектив

28 569,74 145 185,91 11 099,57
2018

Прокуратура міста Києва, Прокурор відділу

22 023,87 87 463,50 20 097,26
2017

Прокуратура Черкаської області, Начальник відділу ведення Єдиного реєстру досудових розслідувань та інформаційно-аналітичної роботи

14 837,81 10 643,58
2016

Prosecutor's office of Cherkasy Oblast (Region), Head of Unit of Unified Register of Pre-Trial Investigations, Informational and Analytical Work and Informatization

7 920,53 2 505,05
2015

Prosecutor's office of Cherkasy Oblast (Region), Head of Unit of Unified Register of Pre-Trial Investigations, Informational and Analytical Work and Informatization

6 541,65 2 126,19
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 310 401,00
2019 Cash 4 000,00
2019 Other
2018 Deposits 29 862,00 327 798,00
2018 Cash 10 000,00 10 000,00
2018 Other
2017 Deposits 30 528,00 49 594,00
2017 Cash 4 000,00 4 000,00
2017 Other
2016 Deposits
2016 Cash 2 500,00 2 500,00
2016 Other
2015 Deposits
2015 Cash 2 500,00 2 500,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 100 000,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 23 773,34
2018 28,68
2017 10,07 28,46
2016 6,33
2015 70,72
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 213.4 sq. m (3)
2018 217.1 sq. m (3)
2017 170.8 sq. m (3)
2016 122.9 sq. m (2)
2015 122.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Peugeot 2008 2017
  • Mitsubishi Outlander 2011
2018
  • Peugeot 2008 2017
  • Mitsubishi Outlander 2011
2017
  • Chevrolet Aveo 2008
  • Mitsubishi Outlander 2011
2016
  • Chevrolet Aveo 2008
  • Mitsubishi Outlander 2011
2015
  • Chevrolet Aveo 2008
  • Mitsubishi Outlander 2011
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Sinel'nikova Galina Viktorivna

Sinelnikova Galina Viktorovna

Synelnykowa Halyna Wiktoriwna

Synel'nycova Galyna Victorivna

Sȳnelnȳkova Halȳna Viktorivna

Sinel'nikova Galina Viktorovna

Sinel′nikova Galina Vìktorìvna

Synelnykova Halyna Viktorivna

Синельникова Галина Викторовна

Sinel′nikova Galina Viktorovna

Synelʹnykova Halyna Viktorivna

Synel'nykova Halyna Viktorivna

Synelnykova Galyna Viktorivna