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Drahan Olena Vasylivna

Сategory Family member
Last position Університет Державної фіскальної служби України, Проректор з наукової роботи
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 5 216 924,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 236 408,00 UAH, that in 5.0153 times exceeds income of 844 695,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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

Університет Державної фіскальної служби України, Проректор з наукової роботи

56 558,34 36 352,23
2019

Генеральна прокуратура України, Заступник начальника Департаменту

56 558,34 36 352,23
2018

Генеральна прокуратура України, Заступник начальника Департаменту

47 787,60 71 084,85
2017

Генеральна прокуратура України, Заступник начальника Департаменту

50 444,29 60 627,51
2016

Генеральна прокуратура України, Заступник начальника Департаменту

16 300,94 14 763,31
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 217 235,00 2 531,00
2019 Cash 230 000,00 170 000,00 15 000,00
2019 Other
2019 Deposits 217 235,00 2 531,00
2019 Cash 230 000,00 170 000,00 15 000,00
2019 Other
2018 Deposits 181 289,00 2 602,00
2018 Cash 100 000,00 30 000,00 3 000,00 100 000,00 140 000,00 7 000,00
2018 Other
2017 Deposits 2 627,00
2017 Cash 155 000,00 15 000,00 3 000,00 100 000,00 110 000,00 7 000,00
2017 Other
2016 Deposits
2016 Cash 100 000,00 15 000,00 3 000,00 100 000,00 125 000,00 7 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3177.0 sq. m (4) 217.5 sq. m (1) 97.9 sq. m (1) 24.1 sq. m (1)
2019 3177.0 sq. m (4) 217.5 sq. m (1) 97.9 sq. m (1) 24.1 sq. m (1)
2018 2577.0 sq. m (3) 217.5 sq. m (1) 97.9 sq. m (1) 24.1 sq. m (1)
2017 2577.0 sq. m (3) 217.5 sq. m (1) 97.9 sq. m (1) 24.1 sq. m (1)
2016 2577.0 sq. m (3) 217.5 sq. m (1) 97.9 sq. m (1) 24.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2012
  • HUMBAUR HN 2000 2014
2019
  • BMW Х5 2012
  • HUMBAUR HN 2000 2014
2018
  • BMW Х5 2012
  • HUMBAUR HN 2000 2014
2017
  • BMW Х5 2012
  • HUMBAUR HN 2000 2014
  • SUBARU OUTBAC 2017
2016
  • mitsubishi outlander 2.4 2015
  • BMW X5 2012
  • HUMBAUR HN 2000 2014
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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

Dragan Elena Vasil'yevna

Dragan Elena Vasil'evna

Drahan Olena Vasȳlivna

Dragan Olena Vasilìvna

Dragan Olena Vasylivna

Drahan Olena Vasylivna

Drahan Olena Wasyliwna

Драган Елена Васильевна

Dragan Elena Vasil′evna

Dragan Yelena Vasil'yevna

Dragan Elena Vasilevna

Dragan Olena Vasilivna