Slipachuk Tetiana Volodymyrivna

Slipachuk Tetiana Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position The Central Election Commission of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 10 533 950,85 UAH

  3. overall value of the property and assets 37 487 048,95 UAH exceeds income 3 143 448,00 UAH in 11.9255 times

  4. amount of luxury cars - 2

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 38705584
Share 30.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 38705584
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

Центральна виборча комісія, Голова Центральної виборчої комісії

132 665,09 94 273,62
2019

Центральна виборча комісія, Голова Центральної виборчої комісії

132 665,09 94 273,62
2018

Центральна виборча комісія, Голова Центральної виборчої комісії

862 218,35 42 487,96
2017

Центральна виборча комісія, Член Центральної виборчої комісії (candidate)

153 489,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 778 010,00 276 539,00 186 322,00 RUB 200,00
2019 Cash 3 870 000,00 240 000,00 5 240,00 GBP 3 050,00
2019 Other
2019 Deposits 10 778 010,00 276 539,00 186 322,00 RUB 200,00
2019 Cash 3 870 000,00 240 000,00 5 240,00 GBP 3 050,00
2019 Other
2018 Deposits 11 882 320,00 264 086,00 184 451,00 RUB 200,00
2018 Cash 4 800 000,00 240 000,00 5 240,00 GBP 3 050,00
2018 Other
2017 Deposits 70 415,00 257 176,00 12 239,00 RUB 200,00
2017 Cash 1 480 000,00 250 000,00 2 500,00 GBP 3 500,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 51 461,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 79.2 sq. m (1) 379.9 sq. m (2)
2019 1000.0 sq. m (1) 79.2 sq. m (1) 379.9 sq. m (2)
2018 1000.0 sq. m (1) 79.2 sq. m (1) 285.1 sq. m (1)
2017 1000.0 sq. m (1) 79.2 sq. m (1) 285.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz G 500 2012
  • AUDI A8 2010
  • BMW 640D 2016
2019
  • Mercedes-Benz G 500 2012
  • AUDI A8 2010
  • BMW 640D 2016
2018
  • Mercedes-Benz G 500 2012
  • AUDI A8 2010
  • BMW 640D 2016
2017
  • Mercedes-Benz G 500 2012
  • BMW 640D 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032112 client of the bank
other spellings of name

Slipachuk Tetiana Volodymyrivna

Slìpačuk Tetâna Volodimirìvna

Slipatschuk Tetjana Wolodymyriwna

Slipachuc Tetiana Volodymyrivna

Slipatchouk Tetiana Volodymyrivna

Slipačuk Tetjana Volodymyrivna

Slipachuk Tetyana Volodymyrivna

Slipačuk Tetjana Volodimirivna

Slipachuk Tetjana Volodymyrivna

Slipachuk Tetjana Volodimirivna

Slipachuk Tetyana Volodȳmȳrivna