Shuliak Olena Oleksiivna

Shuliak Olena Oleksiivna

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 (beta)
3.92
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 559601.88, that in 8.7 times exceeds income - USD 64359.75

  2. Declared hard cash - USD 521131.74 exceeds USD 50000

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
Beneficial owner 1791268
ownership 35780339
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 34980661
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 34980661
Beneficial owner 30531131
Beneficial owner 35780339
ownership 30531131
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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, заступник Голови Комітету з організації державної влади, місцевого самоврядування, регіонального розвитку та містобудування

83 860,24 197 670,20 159 987,88
2018

Верховна Рада України, Народний депутат (candidate)

48 213,55 16 146,20
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 43 504,00 44 083,00 6 798,00
2019 Cash 570 000,00 460 000,00 45 000,00
2019 Other 358 573,00 50 000,00
2018 Deposits 20 400,00 43 126,00 6 744,00
2018 Cash 3 870 000,00 420 000,00
2018 Other 192 691,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 16 183,00
2018 UAH 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 377.46 sq. m (5) 19.8 sq. m (2)
2018 334.96 sq. m (4) 40.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2012
  • BMW X6 0
2018
  • Land Rover Range Rover 2012
  • BMW X6 0
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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
36002395 client of the bank
21685166 client of the bank
14360570 client of the bank
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Documents
other spellings of name

Shuliak Olena Olexiivna

Shuljak Olena Oleksijivna

Shuliak Olena Oleksiivna

Chouliak Olena Oleksiïvna

Šuljak Olena Oleksiivna

Shulyak Olena Oleksiyivna

Šulâk Olena Oleksìïvna

Shuljak Olena Oleksiyivna

Shuliac Olena Olecsiivna

Schuljak Olena Oleksijiwna

Šuljak Olena Oleksijivna