photo

Manina Olena Vasylivna

Сategory Close associate
Date of birth
Last position Turboatom JSC, Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.98
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 754 200,00 UAH, that is in 6.6804 times exceeds the declared amount in previous declaration (112 898,00 UAH)

  2. declared amount of real estate owned since 2015 2; 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Харківський науково-дослідний експертно-криміналістичний центр МВС України, заступник завідувача відділу

19 954,75 14 294,18 9 549,01
2018

Північно-східний офіс Держаудитслужби, начальник відділу

10 118,68 3 131,92
2017

Північно-східний офіс Держаудитслужби, Заступник начальника відділу

6 022,25 2 816,68
2016

Північно-східний офіс Держаудитслужби, Заступник начальника відділу

5 033,34 2 622,22
2015

Державна фінансова інспекція в Харківській області, Начальник відділу

4 541,63 2 820,70
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 000,00
2019 Cash
2019 Other
2018 Deposits 69 256,00
2018 Cash
2018 Other
2017 Deposits 58 330,00
2017 Cash
2017 Other
2016 Deposits 20 000,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 834.0 sq. m (1) 63.0 sq. m (1) 50.8 sq. m (1) 86.0 sq. m (2)
2018 834.0 sq. m (1) 63.0 sq. m (1) 32.2 sq. m (1) 86.0 sq. m (2)
2017 834.0 sq. m (1) 63.0 sq. m (1) 32.2 sq. m (1) 86.0 sq. m (2)
2016 834.0 sq. m (1) 62.0 sq. m (1) 32.2 sq. m (1) 86.0 sq. m (2)
2015 834.0 sq. m (1) 63.0 sq. m (1) 32.2 sq. m (1) 86.0 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
icon
Career:
Period Position
Aug. 9, 2016 — till Dec. 31, 2017 Turboatom JSC, Member of the Audit Committee
icon
Bank accounts:
Bank Taxpayer's number Status
09804119 client of the bank
other spellings of name

Manìna Olena Vasilìvna

Manina Olena Wasyliwna

Manina Olena Vasȳlivna

Manina Olena Vasylivna

Manina Olena Vasilivna