photo

Reznichenko Alla Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position First Kyiv Machine-Building Plant JSC, Board Member
Scoring of unexplained wealth risk
2.62
risks
  1. declared presents of 1 149 700,00 UAH

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

  3. in the current declaration, overall value of declared movable property, real estate and cash is 309 700,00 UAH, that is in 49.2525 times exceeds the declared amount in previous declaration (6 288,00 UAH)

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

icon
Connections to individuals
Name Type of connection Period
son
husband


Dnipro TPS JSC , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Chairman of Supervisory Board

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
icon
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, заступник начальника Управління-начальник відділу

10 843,14 64 341,50
2018

Фонд державного майна України, начальник віддліу

8 912,41 9 440,77
2017

Фонд державного майна України, головний спеціаліст

5 734,91 14 760,51
2016

Фонд державного майна України, головний спеціаліст

3 692,68 17 532,44
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 48 521,58
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 205.13 sq. m (4) 16.6 sq. m (1)
2018 160.33 sq. m (3) 16.6 sq. m (1)
2017 160.33 sq. m (3) 16.6 sq. m (1)
2016 160.33 sq. m (3) 16.6 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Volkswagen Passat 2010
2018
2017
2016
icon
Career:
Period Position
July 1, 2018 — First Kyiv Machine-Building Plant JSC, Board Member
Jan. 1, 2018 — Dnipro TPS JSC, Head of the Audit Committee
other spellings of name

Rezničenko Alla Volodymyrivna

Reznìčenko Alla Volodimirìvna

Rezničenko Alla Volodimirivna

Reznichenko Alla Volodymyrivna

Rezničenko Alla Vladimirovna

Reznichenko Alla Volodimirivna

Reznichenco Alla Volodymyrivna

Reznitchenko Alla Volodymyrivna

Reznichenko Alla Volodȳmȳrivna

Резниченко Алла Владимировна

Resnitschenko Alla Wolodymyriwna

Reznichenko Alla Vladimirovna