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Krasulia Nina Serhiivna

Сategory Close associate
Date of birth
Last position Kherson Teploelektrocentral JSC, Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Скадовський технікум ДВНЗ ХДАУ, Головний бухгалтер

3 527,20
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 47.9 sq. m (1) 35.5 sq. m (1)
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Vehicles:
Year Declarant Family
2017
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Career:
Period Position
Jan. 1, 2014 — till March 31, 2017 Kherson Teploelektrocentral JSC, Board Member
other spellings of name

Krasulia Nina Serhiivna

Krasulja Nina Sergijivna

Crasulia Nina Sergiivna

Krasulja Nina Sergiivna

Krasulya Nina Serhiyivna

Krasulâ Nìna Sergìïvna

Krasulia Nina Sergiivna

Krasoulia Nina Serhiïvna

Krasulja Nina Serhijiwna

Krasulja Nina Serhiyivna

Krasulja Nina Serhijivna