Lichman Hanna Vasylivna

Lichman Hanna Vasylivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 118709.71 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

ВЕРХОВНА РАДА УКРАЇНИ, народний депутат України

42 826,91 4 853,42
2018

ВЕРХОВНА РАДА УКРАЇНИ, кандидат у народні депутати України (candidate)

26 962,39
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 22 047,00
2019 Cash 381 030,00 100 000,00
2019 Other
2018 Deposits 13 047,00
2018 Cash 30 000,00
2018 Other 70 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 804,00
2018 UAH 5 446,00
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 2500.0 sq. m (1) 80.2 sq. m (1) 138.13 sq. m (2)
2018 80.2 sq. m (1) 76.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS CT 200H 2012
  • FORD RANGER 2014
2018
  • FORD RANGER 2014
  • LEXUS CT 200H 2012
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Lichman Anna Vasil'yevna

Lichman Ganna Vasylivna

Lichman Anna Vasil′evna

Lichman Ganna Vasilivna

Lichman Hanna Vasylivna

Lichman Anna Vasil'evna

Litschman Hanna Wasyliwna

Ličman Anna Vasil′evna

Личман Анна Васильевна

Lìčman Ganna Vasilìvna

Ličman Hanna Vasylivna

Litchman Hanna Vasylivna

Lichman Hanna Vasȳlivna

Ličman Ganna Vasilivna

Lichman Anna Vasilevna