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Marina Oksana Yuriivna

Сategory Domestic Politically Exposed Person
Last position Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. the declared expenditures is 1 863 933,00 UAH, that constitutes 79,36% of overall income of declarant (2 348 854,00 UAH)

  2. amount of luxury cars - 1

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
son
business relationships
business relationships
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business relationships
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business relationships
business relationships
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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
2016

Публічне акціонерне товариство "Українська зализниця" ПАТ "Укрзалізниця", Член правління

86 380,74 68 547,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 608 029,00
2016 Cash 40 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 115.6 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • MERCEDES-BENZ C250 2012
  • SUBARU FORESTER 2007
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Career:
Period Position
April 1, 2016 — till Sept. 30, 2016 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Chairman of Supervisory Board
Feb. 12, 2016 — till Dec. 31, 2016 Private Joint-Stock Company "Lviv Locomotive Repair Plant", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
14352406 client of the bank
other spellings of name

Marina Oksana Ûrievna

Marina Oksana Juriyivna

Marina Ocsana Yuriivna

Marina Oksana Iouriïvna

Marina Oksana Iurevna

Marina Oksana Yur'evna

Marina Oksana Yuriyivna

Марина Оксана Юрьевна

Marina Oksana Jurijiwna

Marina Oksana Ûr′evna

Marina Oksana Yurievna

Марина Оксана Юриевна

Marina Oksana Jurijivna

Marina Oksana Iurievna

Marina Oxana Yurievna

Marina Oksana Yuriivna

Marina Oksana Yur'yevna

Marina Oxana Yuriivna

Marina Oksana Jurievna

Marina Oksana Juriivna

Marina Oksana Jur′evna

Marìna Oksana Ûrìïvna

Marina Oksana Jur'evna

Marina Oksana Iuriivna

Marina Oxana Yur'yevna