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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
son
daughter
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
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