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Pivnova Olena Ivanivna

Сategory Family member
Last position АТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Товорознавець
Scoring of unexplained wealth risk
1.31
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

  2. there is no information on real estate/apartment owned or rented in the region 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

АТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Товорознавець

3 608,98
2017

ПАТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Товорознавець

2 665,64 6 523,09
2016

ПАТ "Українська залізниця" філія "Центр управління промисловістю" ВП "Крюківський кар'єр", Товорознавець

1 082,38 3 424,07
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 280 000,00
2018 Other
2017 Deposits
2017 Cash 280 000,00 275 000,00
2017 Other
2016 Deposits
2016 Cash 280 000,00 275 000,00
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 111.2 sq. m (2)
2017 111.2 sq. m (2)
2016 111.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
2017
2016
other spellings of name

Pivneva Elena Ivanovna

Pivnova Olena Ivanivna

Pivnova Elena Ivanovna

Pivn′ova Elena Ivanovna

Piwnowa Olena Iwaniwna

Pivnʹova Olena Ivanivna

Pivneva Yelena Ivanovna

Pivn'ova Yelena Ivanovna

Pivn'ova Olena Ivanivna

Пивньова Елена Ивановна

Pìvn′ova Olena Ìvanìvna

Pivn'ova Elena Ivanovna

Пивнева Елена Ивановна