Kozachenko Yuliana Pavlivna

Kozachenko Yuliana Pavlivna

Сategory Domestic Politically Exposed Person
Place of birth Zaporizhia
Last position Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Acting Head
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 1 985 543,00 UAH

  2. amount of luxury cars - 1

  3. 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Головне управління Державної фіскальної служби у Запорізькій області, перший заступник начальника

17 147,02 102 343,76
2018

Головне управління Державної фіскальної служби у Запорізькій області, перший заступник начальника

12 319,27 88 427,30
2017

Головне управління Державної фіскальної служби у Запорізькій області, перший заступник начальника

8 779,91 36 067,55
2016

Main Division of the State Fiscal Service in Zaporizhzhia Oblast (Region), First Deputy Head

5 240,13 34 946,03
2015

Державна податкова інспекція у Шевченківському районі міста Запоріжжя, Head

3 356,62 3 656,89
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, в. о. начальника дпі у хортицькому районі м. запоріжжя гу дфс у запорізький області

6 209,57 28 365,19 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 174 080,00 481,00
2019 Cash 70 000,00
2019 Other
2018 Deposits 81 590,00 481,00 134 330,00
2018 Cash 80 000,00
2018 Other
2017 Deposits 68 812,00 500,00 92 463,00
2017 Cash 6 000,00
2017 Other
2016 Deposits
2016 Cash 40 000,00
2016 Other
2015 Deposits
2015 Cash 20 000,00
2015 Other
2014 Deposits 69 587,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 2,98
2015
2014 3,16
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1950.0 sq. m (4) 60.2 sq. m (1) 476.44 sq. m (5) 15.4 sq. m (1)
2018 1450.0 sq. m (3) 60.2 sq. m (1) 245.4 sq. m (3) 60.4 sq. m (3)
2017 1450.0 sq. m (3) 60.2 sq. m (1) 245.4 sq. m (3) 60.4 sq. m (3)
2016 1450.0 sq. m (3) 60.2 sq. m (1) 114.8 sq. m (2) 45.0 sq. m (2)
2015 1450.0 sq. m (3) 60.2 sq. m (1) 114.8 sq. m (2) 45.0 sq. m (2)
2014 1450.0 sq. m (4) 60.2 sq. m (1) 69.0 sq. m (1) 45.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • AUDI Q7 2018
2018
2017
  • Audi Q 7 2013
2016
  • Audi Q 7 2013
2015
  • Audi Q 7 2013
2014
  • Audi Q7 об'єм двигуна 2967 2013
icon
Career:
Period Position
Nov. 16, 2016 — till Oct. 24, 2018 Main Department of the State Fiscal Service of Ukraine in Zaporizhzhya oblast (region), Acting Head
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Kozatchenko Iouliana Pavlivna

Kozachenko Iuliana Pavlovna

Kozachenko Yuliana Pavlivna

Kozachenko Iuliana Pavlivna

Kozachenko Juliana Pavlovna

Kozachenko Juliana Pavlivna

Kozačenko Ûliana Pavlovna

Kozačenko Juliana Pavlivna

Cozachenco Yuliana Pavlivna

Kozachenko Yuliana Pavlovna

Козаченко Юлиана Павловна

Kosatschenko Juliana Pawliwna

Kozačenko Ûlìana Pavlìvna