Purtova Anna Anatoliivna

Purtova Anna Anatoliivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Declared hard cash - USD 533542.58 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 587426.27, that in 16.8 times exceeds income - USD 35030.32

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

9 461,39 25 568,93
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 330 000,00 455 000,00 68 000,00
2019 Other 25 555,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 120.0 sq. m (1) 123.9 sq. m (2) 87.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2008
  • Lexus RX 350 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:
other spellings of name

Purtova Anna Anatoliyivna

Purtowa Anna Anatolijiwna

Purtova Anna Anatolijivna

Purtova Anna Anatoliivna

Pourtova Anna Anatoliïvna

Purtova Anna Anatolìïvna