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Drobot Oksana Viktorivna

Other names Podustova Oksana Viktorivna
Сategory Domestic Politically Exposed Person
Last position PJSC "Luhanskdiproshakht", Head of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
4.10
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 3 801 532,25 UAH

  3. 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 4 256 068,00 UAH during the year

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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Connections to legal entities
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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

Державний концерн Ядерне паливо, начальник планово-економічного відділу

843,48 94 943,86
2019

Державний концерн Ядерне паливо, начальник планово-економічного відділу

843,48 94 943,86
2018

Державний концерн "Ядерне паливо", начальник планово-економічного відділу

3 126,87 77 885,05
2017

Державний концерн "Ядерне паливо", начальник планово-економічного відділу

23 055,77 38 423,37
2016

State Group of Companies Nuclear Fuel, Head of Planning and Economic Department

41 012,55 14 259,04 5 479,58
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 123 217,00
2019 Cash 238 000,00 116 500,00 7 778,00
2019 Other 75 437,00
2019 Deposits 123 217,00
2019 Cash 238 000,00 116 500,00 7 778,00
2019 Other 75 437,00
2018 Deposits 12 661,00 216 379,00
2018 Cash 28 000,00 75 500,00 1 850,00 207 000,00 41 000,00 1 500,00
2018 Other 69 224,00
2017 Deposits 28 230,00 242 705,00
2017 Cash 31 000,00 75 300,00 1 850,00 96 000,00 22 000,00 1 100,00
2017 Other 63 572,00
2016 Deposits 74 845,00 27 469,00
2016 Cash 24 000,00 52 300,00 1 850,00 68 000,00 19 000,00 1 100,00
2016 Other 61 200,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 910.0 sq. m (1) 77.7 sq. m (2)
2019 910.0 sq. m (1) 77.7 sq. m (2)
2018 910.0 sq. m (1) 77.7 sq. m (2)
2017 910.0 sq. m (1) 77.7 sq. m (2)
2016 910.0 sq. m (1) 77.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mazda 03 2007
2019
  • Mazda 03 2007
2018
  • Mazda 03 2007
2017
  • Mazda 03 2007
2016
  • Mazda 03 2007
  • Land Rover Renge Rover evoque 2012
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Career:
Period Position
June 16, 2010 — till Dec. 31, 2017 PJSC "Luhanskdiproshakht", Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
14305909 Bank customer
14360570 Bank customer
other spellings of name

Drobot Ocsana Victorivna

Drobot Oxana Viktorovna

Podustova Ocsana Victorivna

подустова Оксана Викторовна

Drobot Oksana Viktorivna

Drobot Oksana Wiktoriwna

podustova Oksana Viktorovna

Podustova Oksana Viktorivna

Drobot Oxana Viktorivna

Drobot Oksana Viktorovna

Дробот Оксана Викторовна

Podoustova Oksana Viktorivna

Podustova Oxana Viktorovna

Podustova Oxana Viktorivna

Drobot Oksana Vìktorìvna

Podustova Oksana Vìktorìvna

Podustowa Oksana Wiktoriwna