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Chala Hanna Ivanivna

Сategory Close associate
Date of birth
Last position PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks

  1. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

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


МВС України , головний спеціаліст

husband —
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018

son —
Income and assets declaration, 2019Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018

daughter —
Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT" , Head

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT" , Head

business relationships —


Sumykhimprom PJSC , Head

business relationships —


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships —


PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT" , Chairman of the Board

business relationships —


Sumykhimprom PJSC , Head

business relationships —


Zaporizhzhyaoblenergo PJSC , Head

business relationships —


Mykolaivoblenergo JSC , Member of the Supervisory Board

business relationships —


Ukrayina Turystychna JSC , 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

Фонд державного майна України, головний спеціаліст

 24 979,05 24 468,35 —
2018

Фонд державного майна України, головний спеціаліст

 7 756,13 16 966,07 —
2017

Фонд державного майна України, головний спеціаліст

 5 714,10 11 876,71 —
2016

Фонд державного майна України, головний спеціаліст

 9 025,42 16 829,81 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits — — — — — —
2019 Cash — — — — — —
2019 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, Household (family) total,
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 — —
2018 — —
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2869.0 sq. m (2) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
2018 1000.0 sq. m (1) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
2017 1000.0 sq. m (1) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
2016 2869.0 sq. m (2) 39.5 sq. m (1) 124.0 sq. m (2) 38.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019 —
  • HONDA PILOT 2008
2018
  • VOLKSWAGEN MULTIVAN 2006
 —
2017
  • VOLKSWAGEN MULTIVAN 2006
 —
2016
  • VOLKSWAGEN MULTIVAN 2006
  • toyota land cruiser prado 2006
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Career:
Period Position
Sept. 26, 2016 — till March 31, 2018 PRIVATE JOINT STOCK COMPANY "IVANO-FRANKIVSK LOCOMOTIVE REPAIR PLANT", Member of the Audit Committee
Aug. 5, 2016 — till Dec. 31, 2017 Sumykhimprom PJSC, Member of the Audit Committee
July 28, 2016 — till Dec. 31, 2016 Zaporizhzhyaoblenergo PJSC, Member of the Audit Committee
other spellings of name

Tchala Hanna Ivanivna

Chalaja Anna Ivanovna

Tschala Hanna Iwaniwna

Čala Hanna Ivanivna

Chala Hanna Ivanivna

Chalaia Anna Ivanovna

čala Anna Ivanovna

Chala Ganna Ivanivna

Čala Ganna Ivanivna

чала Анна Ивановна

Чалая Анна Ивановна

chala Anna Ivanovna

Čalaâ Anna Ivanovna

Čala Ganna Ìvanìvna

Chalaya Anna Ivanovna