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Balan Ruslana Vasylivna

Сategory Close associate
Date of birth
Last position Mykolaivoblenergo JSC, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.23
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

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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Фонд державного майна України, Головний спеціаліст

180 413,00
2017

Фонд державного майна України, Головний спеціаліст

131 032,00
2016

Фонд державного майна України, Головний спеціаліст

83 188,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 50.1 sq. m (1)
2017 50.1 sq. m (1)
2016 50.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
Jan. 1, 2015 — till June 30, 2016 Mykolaivoblenergo JSC, Member of the Supervisory Board
other spellings of name

Balan Ruslana Vasilìvna

Balan Ruslana Wasyliwna

Balan Ruslana Vasil'evna

Balan Ruslana Vasȳlivna

Balan Ruslana Vasilivna

Балан Руслана Васильевна

Balan Rouslana Vasylivna

Balan Ruslana Vasil'yevna

Balan Ruslana Vasil′evna

Balan Ruslana Vasilevna

Balan Ruslana Vasylivna

Balan Ru1slana Vasil′evna