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Volchko Oksana Yulianivna

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 2 494 915,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 490 839,62 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
business relationships
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

АТ Укрпошта (ПАТ АБ Укргазбанк), Член Наглядової Ради

153 407,73 20 717,92
2018

АТ "Укрпошта", Член Наглядової Ради

16 834,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 44 956,00 53 968,00 27 601,00
2019 Cash
2019 Other
2018 Deposits 57 854,00 16 761,00 14 740,00
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 92.5 sq. m (2)
2018 92.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ford Kuga 2012
2018
  • Ford Kuga 2012
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Career:
Period Position
July 1, 2018 — Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
other spellings of name

Woltschko Oksana Julianiwna

Voltchko Oksana Ioulianivna

Volchko Oksana Iulianivna

Volchko Oksana Yulianivna

Volchko Oksana Julianivna

Volchco Ocsana Yulianivna

Volčko Oksana Ûlìanìvna

Volčko Oksana Julianivna

Volchko Oxana Yulianivna