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Varchenko Olha Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position State Bureau of Investigations, First Deputy Head
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Connections to individuals
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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

Державне бюро розслідувань, Перший заступник Директора

915 774,00 256 295,00
2017

Державне бюро розслідувань, Перший заступник Директора

829 960,00 209 545,00 200 000,00
2016

The Prosecutor General's office of Ukraine, Head of Department for Procedural Management, Support of State Prosecution and Representation in Court of the Department for Investigations of High-Profile Cases in the Sphere of Economy

513 844,00 357 495,00 469 733,00
2015

The Prosecutor General's office of Ukraine, Head of Department for Procedural Management, Support of State Prosecution and Representation in Court of the Department for Investigations of High-Profile Cases in the Sphere of Economy

176 574,00 111 792,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 100 250,00 575,00 166 400,00 1 262,00
2018 Cash 790 000,00 190 000,00
2018 Other
2017 Deposits 268 014,00 111 547,00 1 262,00
2017 Cash 330 000,00 287 500,00
2017 Other
2016 Deposits 36 942,00 82 645,00 1 105,00
2016 Cash 185 000,00 340 000,00
2016 Other
2015 Deposits
2015 Cash 180 000,00 200 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH 200 000,00
UAH 19 800,00
2016 UAH 669 733,00
UAH 32 000,00
2015 UAH 86 880,00
UAH 137 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 514.0 sq. m (1) 106.3 sq. m (1) 36.0 sq. m (2)
2017 514.0 sq. m (1) 177.15 sq. m (2) 24.0 sq. m (1)
2016 514.0 sq. m (1) 292.05 sq. m (3) 24.0 sq. m (1)
2015 514.0 sq. m (1) 113.9 sq. m (1) 177.15 sq. m (2) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW Х5 2007.0
  • TOYOTA CAMRY 2008.0
2017
  • BMW Х5 2007.0
  • TOYOTA CAMRY 2008.0
  • SKODA OCTAVIA TOUR 2006.0
2016
  • BMW Х5 2007
  • SKODA OCTAVIA TOUR 2006
  • TOYOTA CAMRY 2008
2015
  • BMW Х5 2007
  • SKODA OCTAVIA TOUR 2006
  • TOYOTA CAMRY 2008
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Career:
Period Position
Nov. 27, 2017 — State Bureau of Investigations, First Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Varchenco Ol'ga Olecsandrivna

Varchenko Ol'ha Oleksandrivna

Varchenko Olha Olexandrivna

Varchenko Ol'ga Oleksandrivna

Varčenko Ol′ga Aleksandrovna

Varchenko Ol'ga Aleksandrovna

Varchenko Olga Oleksandrivna

Varčenko Ol'ga Oleksandrivna

Varčenko Ol′ga Oleksandrìvna

Varčenko Olʹha Oleksandrivna

Varchenko Ol′ga Aleksandrovna

Vartchenko Olha Oleksandrivna

Варченко Ольга Александровна

Varchenko Olha Oleksandrivna

Varchenko Olga Aleksandrovna

Varchenko Olga Alexandrovna

Wartschenko Olha Oleksandriwna