Hordiienko Tamara Fylymonivna
| Сategory | Family member |
| Last position | ДО Комбінат Прогрес, Заступник генерального директора |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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