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Lavrinenko Liubov Stepanivna

Сategory Close associate
Date of birth
Громадянин(-ка) Ukraine
Last position Пенсіонерка, не працює
Scoring of unexplained wealth risk
1.97
risks
  1. in the current year, monetary assets of declarant and family members are 130 500,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (52 200,00 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  3. declared amount of land plots 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

Пенсіонерка, не працює

1 228,00 1 255,22
2018

Пенсіонерка, не працює

930,68 952,32
2017

Пенсіонерка, не працює

723,08 728,06
2016

Пенсіонерка, не працює

785,68 1 125,45
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 110 500,00
2019 Cash 20 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
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 167 122,00
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 24635.0 sq. m (3) 91.0 sq. m (1) 100.0 sq. m (1)
2018 1300.0 sq. m (2) 91.0 sq. m (1) 100.0 sq. m (1)
2017 1300.0 sq. m (2) 91.0 sq. m (1) 100.0 sq. m (1)
2016 1300.0 sq. m (2) 91.0 sq. m (1) 100.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • CITROEN Berlingo 2010
  • RENAULT LOGAN 2017
2018
  • CITROEN Berlingo 2010
  • RENAULT LOGAN 2017
2017
  • CITROEN Berlingo 2010
  • RENAULT LOGAN 2017
2016
  • CITROEN Berlingo 2010
other spellings of name

Lavrinenko Ljubov′ Stepanovna

Lavrinenko Liubov Stepanovna

Lavrinenko Ljubov Stepanivna

Lavrinenco Liubov Stepanivna

Lavrìnenko Lûbov Stepanìvna

Lavrinenko Lyubov' Stepanovna

Lavrinenko Lûbov′ Stepanovna

Lavrinenko Liubov Stepanivna

Лавриненко Любовь Степановна

Lavrinenko Lioubov Stepanivna

Lavrinenko Lyubov Stepanovna

Lawrinenko Ljubow Stepaniwna

Lavrinenko Ljubov' Stepanovna

Lavrinenko Lyubov Stepanivna