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Shmat Kateryna Petrivna

Сategory Close associate
Date of birth
Last position Khmelnytskoblenergo JSC, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 6 807 576,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 6 807 576,00 UAH, that in 5.1328 times exceeds income of 1 326 294,00 UAH declared for the corresponding year

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
husband
business relationships


JSC Ukreximbank , Member of the Supervisory Board

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
2019

ТОВ ВС ЕНЕРДЖІ ІНТЕРНЕЙШЛ УКРАЇНА, начальник аналітичного відділу

37 844,34 18 130,15 517,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 240 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 139.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Hundai Santa Fe 2014
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Career:
Period Position
April 26, 2017 — till Dec. 31, 2017 Khmelnytskoblenergo JSC, Member of the Supervisory Board
other spellings of name

Chmat Kateryna Petrivna

Shmat Katerina Petrivna

Schmat Kateryna Petriwna

Šmat Katerina Petrivna

Shmat Kateryna Petrivna

Šmat Katerina Petrìvna

Shmat Cateryna Petrivna

Shmat Katerȳna Petrivna

Šmat Kateryna Petrivna