Skorokhod Anna Kostiantynivna

Skorokhod Anna Kostiantynivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vyshgorod, Kyiv region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.90
risks
  1. Declared hard cash - USD 200000.0 exceeds USD 50000

  2. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  3. Declared cryptocurrency

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

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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Connections to legal entities
Name Type of connection Code
ownership 42724409
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42724409
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна рада України, народний депутат України

16 526,94 106 789,16
2019

Верховна рада України, народний депутат України

13 013,29 28 965,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 62 635,00 26,00 1 026,00
2020 Cash 200 000,00
2020 Other
2019 Deposits 362,00 54,00 13,00
2019 Cash 170 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 340 978,00
2019 UAH UAH 25 659 824,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 86114.0 sq. m (7) 128.2 sq. m (1) 383.2 sq. m (5)
2019 86114.0 sq. m (7) 128.2 sq. m (1) 218.3 sq. m (3)
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Vehicles:
Year Declarant Family
2020
  • Jeep Compas 2013
  • INFINITI QX60 2017
2019
  • Jeep Compas 2013
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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
14360570 client of the bank
other spellings of name

Scorokhod Anna Costiantynivna

Skorochod Anna Kostjantyniwna

Skorohod Anna Kostjantinivna

Skorohod Anna Kostântinìvna

Skorokhod Anna Kostiantynivna

Skorokhod Anna Kostjantinivna

Skorokhod Anna Kostjantynivna

Skorokhod Anna Kostyantynivna

Skorokhod Anna Kostyantȳnivna

Skoroxod Anna Kostjantynivna

skorohod Anna Konstantinovna

skorokhod Anna Konstantinovna

skoroxod Anna Konstantinovna

скороход Анна Константиновна