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Mostsevenko Larysa Oleksandrivna

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Date of birth
Last position Public Joint-stock Company "Ukrainian Research Institute of Refractories Named After A. Berezhnoy", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 276 420,50 UAH, that in 5.3582 times exceeds income of 238 217,00 UAH declared for the corresponding year

  2. overall value of the property and assets 1 156 880,20 UAH exceeds income 89 467,00 UAH in 12.9308 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Головне управління ДФС у Харківській області, головний державний ревізор-інспектор відділу позапланових перевірок ризикових платників

1 557,91 1 669,41
2017

Головне управління ДФС у Харківській області, головний державний ревізор-інспектор відділу позапланових перевірок ризикових платників

3 908,06 5 392,89 462,42
2016

Головне управління ДФС у Харківській області, головний державний ревізор-інспектор відділу перевірок інших галузей економіки

3 578,46 5 182,14 1 103,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 38 000,00
2018 Other
2017 Deposits
2017 Cash 44 000,00
2017 Other
2016 Deposits
2016 Cash 45 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 164.5 sq. m (3)
2017 164.5 sq. m (3)
2016 164.5 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • TOYOTA RAV4 2010
2017
  • TOYOTA RAV4 2010
2016
  • TOYOTA RAV4 2010
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Career:
Period Position
Jan. 1, 2016 — till June 30, 2018 Public Joint-stock Company "Ukrainian Research Institute of Refractories Named After A. Berezhnoy", Member of the Audit Committee
other spellings of name

Mostsevenko Larysa Oleksandrivna

Moszewenko Larysa Oleksandriwna

Moscevenko Larysa Oleksandrivna

Moscevenko Larisa Oleksandrìvna

Mostsevenco Larysa Olecsandrivna

Mostsevenko Larȳsa Oleksandrivna

Mostsevenko Larysa Olexandrivna

Moscevenko Larisa Oleksandrivna