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Malakhova Tetiana Valeriivna

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", 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 1; out of them 1 without indicated value

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
2019

Міністерство фінансів України, головний спеціаліст

2 113,39
2018

Міністерство фінансів України, головний спеціаліст

10 054,51
2017

Міністерство фінансів України, головний спеціаліст

7 182,61
2016

Міністерство фінансів України, головний спеціаліст

4 193,31
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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 80.41 sq. m (2)
2018 80.41 sq. m (2)
2017 46.31 sq. m (1)
2016 46.31 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda Civic 4D 2008
2018
  • Honda Civic 4D 2008
2017
  • Honda Civic 4D 2008
2016
  • Honda Civic 4D 2008
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Career:
Period Position
Jan. 1, 2017 — till March 31, 2018 Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
other spellings of name

Malakhova Tat′jana Valer′evna

Malakhova Tatiana Valerievna

Малахова Татьяна Валериевна

Malahova Tat′âna Valerievna

Malahova Tatiana Valerievna

Malahova Tetjana Valeriivna

Malakhova Tetyana Valeriyivna

Malakhova Tatyana Valerievna

Malakhova Tatiana Valerevna

Malakhova Tat'yana Valer'yevna

Malachowa Tetjana Walerijiwna

Malakhova Tetiana Valeriïvna

Malahova Tat'jana Valer'evna

Malakhova Tetiana Valeriivna

Malahova Tat′âna Valer′evna

Malaxova Tat'yana Valer'evna

Malahova Tetâna Valerìïvna

Малахова Татьяна Валерьевна

Malaxova Tat'yana Valerievna

Malakhova Tetjana Valerijivna

Malakhova Tetjana Valeriyivna

Malakhova Tatyana Valer'yevna

Malahova Tat'jana Valerievna

Malakhova Tat'yana Valerievna

Malaxova Tetjana Valerijivna

Malahova Tatiana Valerevna

Malakhova Tat′jana Valerievna