Donets Tetiana Anatoliivna

Donets Tetiana Anatoliivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
9.51
risks
  1. in the current year, monetary assets of declarant and family members are 212 986 076,99 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (159 447 942,54 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  3. overall amount of cash owned by declarant and family members is 119 112 047,47 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 256 495 176,00 UAH, that in 6.3441 times exceeds income of 40 430 376,00 UAH declared for the corresponding year

  5. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 11 053 514,00 UAH during the year

  6. overall value of the property and assets 406 240 234,99 UAH exceeds income 14 703 343,00 UAH in 27.6291 times

  7. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  8. amount of rented real estate exceeding 300 sq.m. 1

  9. royalty 6 512 000,00 UAH constitutes 0,44% of overall income of declarant (14 703 343,00 UAH)

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

  11. declared amount of land plots owned since 2015 3; out of them 3 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 34881244
ownership 32729945
ownership 35043336
ownership 35862662
ownership 35033045
ownership 35032209
ownership 35044193
ownership 33769638
ownership 33806941
ownership 34365705
ownership 35395788
ownership 35043362
ownership 31037659
ownership 34880083
ownership 34984818
ownership 34478407
Joint ownership 32729945
Joint ownership 35044193
Joint ownership 33806941
Joint ownership 34881244
Joint ownership 34984818
Joint ownership 33769638
Joint ownership 35043336
ownership 32812341
Joint ownership 34365705
Joint ownership 35032209
Joint ownership 35043493
Joint ownership 35033045
Joint ownership 35862662
Joint ownership 34478407
Joint ownership 35043362
Joint ownership 34880083
Joint ownership 31037659
Joint ownership 35395788
Beneficial owner 35033045
Beneficial owner 35043362
Beneficial owner 35862662
Beneficial owner 34883964
Confirmed: March 1, 2019 Income and assets declaration, 2015
Beneficial owner 33806941
Beneficial owner 34365705
Beneficial owner 35032209
Beneficial owner 35043336
Beneficial owner 33769638
Beneficial owner 34984818
Beneficial owner 32812341
Beneficial owner 35044193
Beneficial owner 32729945
Beneficial owner 31037659
Beneficial owner 35395788
Beneficial owner 34881244
Beneficial owner 34880083
Beneficial owner 34478407
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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

Верховна Рада України, Народний депутат України, заступник голови Комітету з питань охорони здоровя

322 876,25 297 659,00 92 552,17
2018

Верховна Рада України, Народний депутат України, заступник голови Комітету з питань охорони здоров"я

759 689,89 135 733,50 91 804,65
2017

Верховна Рада України, Народний депутат України, заступник голови Комітету з питань охорони здоров"я

181 249,54 38 663,15
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Deputy Chairman of the Verkhovna Rada Committe of Ukraine on Healthcare Issues

259 208,00 1 590 431,49 41 334,34
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Deputy Chairman of the Verkhovna Rada Committe of Ukraine on Healthcare Issues

1 681 884,16
2015

Верховна Рада, народний депутат україни, заступник голови комітету верховної ради україни з питань охорони здоров'я

1 678 532,94 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

478 966,14 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

974 967,07 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

473 762,25 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

124 606,72 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 362 818,00 298,00 10 582,00
2019 Cash 1 612 700,00 1 961 900,00 124 450,00
2019 Other 9 342 480,00 1 500 000,00
2018 Deposits 39 008,00 13 877,00 15 438,00 1 000,00
2018 Cash 139 300,00 2 015 100,00 164 300,00 157 000,00
2018 Other 9 342 480,00 1 500 000,00
2017 Deposits 12 953,00 40 861,00 143,00
2017 Cash 85 000,00 2 106 500,00 209 000,00
2017 Other 9 342 480,00 1 750 000,00
2016 Deposits 2 353,00 120 824,00 29 378,00 1 127,00 3 126,00
2016 Cash 325 000,00 2 573 000,00 180 000,00
2016 Other 1 750 000,00
2015 Deposits 965,00 157 245,00 32 339,00
2015 Cash 750 000,00 4 380 000,00 180 000,00
2015 Other
2015 Deposits 4 445 508,00
2014 Deposits
2013 Deposits
2012 Deposits 533 956,74
2011 Deposits 10 581 546,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 1 500 000,00
2018 UAH 16 893 035,00
UAH 835 861,00
USD 1 500 000,00
2017 UAH 29 515 155,00
UAH
2016 UAH 63 341 042,00
UAH 399 759,00
USD 1 500 000,00
2015 UAH 53 866 597,00
UAH
2015 UAH 4 292 959,00
UAH
2014 UAH 4 309 083,00
UAH
2013 UAH 4 338 669,00
UAH
2012 UAH 4 350 725,40
UAH
2011 UAH 1 944 023,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2924.0 sq. m (4) 2537.9 sq. m (4) 795.6 sq. m (3) 2664.8 sq. m (18)
2018 2924.0 sq. m (4) 2537.9 sq. m (4) 795.6 sq. m (3) 2825.6 sq. m (20)
2017 2433.0 sq. m (5) 783.3 sq. m (2) 932.6 sq. m (4) 2677.1 sq. m (19)
2016 2973.0 sq. m (6) 1492.6 sq. m (4) 932.6 sq. m (4) 3688.7 sq. m (20)
2015 2384.0 sq. m (3) 834.5 sq. m (3) 1009.6 sq. m (5) 2662.9 sq. m (19)
2015 2384.0 sq. m (2) 834.5 sq. m (3) 1009.6 sq. m (5) 2662.9 sq. m (11)
2014 405.4 sq. m (1) 1065.4 sq. m (5) 2267.5 sq. m (6)
2013 405.4 sq. m (1) 1065.4 sq. m (5) 2263.5 sq. m (6)
2012 405.4 sq. m (1) 1135.9 sq. m (6) 2263.5 sq. m (6)
2011 405.4 sq. m (1) 1182.0 sq. m (7) 2263.5 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF 3.0 2013
2018
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF 3.0 2013
2017
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF 3.0 2013
2016
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF 3.0 2013
  • PORSHE CAYENNE 2006
2015
  • LAND ROVER RANGE ROVER 2014
  • JAGUAR XF 3.0 2013
  • PORSHE CAYENNE 2006
2015
  • Porsche Cayenne 4510 куб. см. 2006
  • Land Rover 4400 куб. см. 2014
  • Jaguar XF-30 3000 куб. см. 2013
2014
  • Porsche Cayenne 4510 куб. см 2006
2013
  • Porsche Cayenne 4510 куб.см 2006
2012
  • Porsche Cayenne 4510 куб. см. 2006
  • Bentley Continental GTC 5998 куб. см 2007
2011
  • Bentley Continental GTC 5998 см3 2007
  • Porsche Cayenne 4510 см3 2006
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
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Bank accounts:
Bank Taxpayer's number Status
21580639 client of the bank
39544699 client of the bank
14360920 Bank customer
14360570 Bank customer
other spellings of name

Donez Tetjana Anatolijiwna

Donec Tatiana Anatolevna

Donets' Tetiana Anatoliivna

Donets Tat'jana Anatolievna

Donets Tat'jana Anatol'evna

Donecʹ Tetjana Anatolijivna

Donets Tetiana Anatoliïvna

Донец Татьяна Анатольевна

Donecz Tat'yana Anatolievna

Donets' Tetjana Anatoliyivna

Donets Tatyana Anatol'yevna

Donecz Tat'yana Anatol'evna

Donec Tatiana Anatolievna

Donets Tat'yana Anatol'yevna

Donets Tetyana Anatoliyivna

Donets Tat'yana Anatolievna

Donec' Tetjana Anatolijivna

Donec Tat′âna Anatol′evna

Donec Tat′jana Anatol′evna

Donetc Tatiana Anatolevna

Donec' Tetjana Anatoliivna

Donets Tetiana Anatoliivna

Donets Tatiana Anatolievna

Donec Tat′âna Anatolievna

Donec′ Tetâna Anatolìïvna

Donec Tat′jana Anatolievna

Донец Татьяна Анатолиевна

Donets Tatyana Anatolievna

Donets Tatiana Anatolevna

Donets' Tetyana Anatoliyivna

Donetc Tatiana Anatolievna