Shpak Liubov Oleksandrivna

Shpak Liubov Oleksandrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Amounting of declared property, cars and hard cash - 45243.98 USD increased more than five times from previous year - 0.0 USD, and in the same time liabilities changed from 22621.97 USD to 0 USD

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. There is no information on the value of 1 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
Joint ownership 40722237
Share 49.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

66 063,45 2 532,22
2019

Верховна Рада України, Народний депутат України

66 063,45 2 532,22
2018

Східноєвропейський університет економіки і менеджменту, Ректор

29 848,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other 800 000,00
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 71.9 sq. m (1)
2019 71.9 sq. m (1)
2018 136.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
  • Mazda CX-5 2014
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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:
other spellings of name

Špak Lûbov′ Aleksandrovna

Shpak Ljubov Oleksandrivna

Shpak Liubov Oleksandrivna

Шпак Любовь Александровна

Špak Lûbov Oleksandrìvna

Shpak Ljubov' Aleksandrovna

Shpak Lyubov Oleksandrivna

Shpak Liubov Aleksandrovna

Schpak Ljubow Oleksandriwna

Špak Ljubov Oleksandrivna

Shpak Liubov Olexandrivna

Shpac Liubov Olecsandrivna

Shpak Ljubov′ Aleksandrovna

Shpak Lyubov Alexandrovna

Chpak Lioubov Oleksandrivna

Shpak Lyubov' Aleksandrovna

Shpak Lyubov Aleksandrovna