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Shabliienko Karina Vasylivna

Сategory Close associate
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
Scoring of unexplained wealth risk
1.15
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

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

ПАТ "Укрзалізниця", Начальник відділу

16 016,23 15 774,33
2017

ПАТ "Укрзалізниця", Начальник відділу

6 826,33 17 967,40
2016

ПАТ "Укрзалізниця", Начальник відділу

527,58 15 720,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 20 000,00 10 000,00
2018 Cash 6 000,00 45 000,00
2018 Other
2017 Deposits 15 000,00 30 000,00
2017 Cash 5 000,00 35 000,00
2017 Other
2016 Deposits 8 000,00 15 000,00
2016 Cash 5 000,00 30 000,00
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 135.1 sq. m (2)
2017 135.1 sq. m (2)
2016 135.1 sq. m (2)
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Vehicles:
Year Declarant Family
2018
2017
2016
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Career:
Period Position
July 1, 2018 — ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
25959784 client of the bank
other spellings of name

Shabliyenko Karina Vasylivna

Chabliienko Karina Vasylivna

Šablijenko Karina Vasilivna

Šabliênko Karina Vasilivna

Schablijenko Karina Wasyliwna

Shabliienko Karina Vasylivna

Šablijenko Karina Vasylivna

Shabliienco Carina Vasylivna

Shabliyenko Karina Vasȳlivna

Shablijenko Karina Vasilivna