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Hordiienko Tamara Fylymonivna

Сategory Family member
Last position ДО Комбінат Прогрес, Заступник генерального директора
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

ДО Комбінат Прогрес, Заступник генерального директора

15 542,98 15 402,07
2018

ДО комбінат "ПРОГРЕС", Заступник генерального директора

9 934,06 35 187,21
2017

ДО комбінат "ПРОГРЕС", Заступник генерального директора

19 235,75 33 964,99
2016

ДО комбінат "ПРОГРЕС", Заступник генерального директора

1 493,46 36 781,61 5 507,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 190 000,00
2019 Cash 580 000,00 5 300,00
2019 Other
2018 Deposits 200 000,00
2018 Cash 400 000,00
2018 Other
2017 Deposits
2017 Cash 400 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 46.8 sq. m (1)
2018 46.8 sq. m (1)
2017 46.8 sq. m (1)
2016 101.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Gordiienco Tamara Fylymonivna

Гордиенко Тамара Филимоновна

Gordienko Tamara Filimonovna

Hordiienko Tamara Fylymonivna

Gordijenko Tamara Filimonivna

Hordijenko Tamara Fylymonivna

Hordiyenko Tamara Fylymonivna

Gordìênko Tamara Filimonìvna

Hordiyenko Tamara Fȳlȳmonivna

Gordiienko Tamara Fylymonivna

Hordijenko Tamara Fylymoniwna