Yanchenko Halyna Ihorivna

Yanchenko Halyna Ihorivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 2 639 570,80 UAH

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 41715152
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39508137
Beneficial owner 41654294
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

27 324,14 34 050,02
2018

Рада громадського контролю НАБУ, Голова РГК НАБУ

31 936,98 27 003,91
2017

Рада громадського контролю НАБУ, Секретар РГК НАБУ

25 189,17 26 338,85
2016

НАБУ, Кандидат у члени Ради громадського контролю при НАБУ (candidate)

23 017,80 14 442,15
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 30 000,00 92 000,00
2019 Other
2018 Deposits
2018 Cash 90 000,00 25 000,00 90 000,00 25 000,00
2018 Other
2017 Deposits
2017 Cash 90 000,00 27 000,00 90 000,00 27 000,00
2017 Other
2016 Deposits
2016 Cash 90 000,00 16 000,00 90 000,00 16 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 400.0 sq. m (1) 154.6 sq. m (1) 56.3 sq. m (1)
2018 400.0 sq. m (1) 154.6 sq. m (1) 56.3 sq. m (1)
2017 56.3 sq. m (1)
2016 56.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota camry 2008
  • nissan leaf 2016
2018
  • hyundai tucson 2008
2017
  • hyundai tucson 2008
2016
  • hyundai tucson 2008
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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

Jančenko Halyna Ihorivna

Jančenko Galina Igorivna

Jantschenko Halyna Ihoriwna

Ânčenko Galina Ìgorìvna

Iantchenko Halyna Ihorivna

Ianchenko Galina Igorevna

Yanchenko Halyna Ihorivna

Янченко Галина Игоревна

Janchenko Halyna Ihorivna

Janchenko Galina Igorivna

Ânčenko Galina Igorevna

Janchenko Galina Igorevna

Yanchenco Galyna Igorivna

Yanchenko Galina Igorevna

Ianchenko Galyna Igorivna

Yanchenko Halȳna Ihorivna