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Demchuk Tamara Volodymyrivna

Сategory Close associate
Last position PJSC "President Hotel", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.82
risks
  1. the declared expenditures is 253 000,00 UAH, that constitutes 84,67% of overall income of declarant (298 808,00 UAH)

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


PJSC "President Hotel" , Head of the Audit Committee

business relationships


PJSC "President Hotel" , Head of the Board - Chief Executive Officer

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
2017

Державне агенство лісових ресурсів України, головний спеціаліст

5 088,69 5 540,16 8 999,42
2016

Державне агенство лісових ресурсів України, головний спеціаліст

3 365,05 5 725,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 4000.0 sq. m (3) 158.9 sq. m (2) 18.4 sq. m (1)
2016 4000.0 sq. m (3) 158.9 sq. m (2) 18.4 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
  • Nissan Qashqai 2008
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Career:
Period Position
Oct. 3, 2016 — till Dec. 31, 2017 PJSC "President Hotel", Member of the Audit Committee
other spellings of name

Demtschuk Tamara Wolodymyriwna

Demtchouk Tamara Volodymyrivna

Demčuk Tamara Volodimirìvna

Demchuk Tamara Volodymyrivna

Demčuk Tamara Vladimirovna

Demchuc Tamara Volodymyrivna

Demchuk Tamara Volodimirivna

Demčuk Tamara Volodymyrivna

Demčuk Tamara Volodimirivna

Демчук Тамара Владимировна

Demchuk Tamara Vladimirovna

Demchuk Tamara Volodȳmȳrivna