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
1.45
risks
  1. cash declared in the very first electronic asset declaration available in the system is 15 029 820,00 UAH, that in 8.424 times exceeds income of 1 784 161,00 UAH declared for the corresponding year

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
ownership 34980661
Share 38.238%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 30531131
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35780339
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 30531131
Share 100.000%
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
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
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,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 334.96 sq. m (4) 40.8 sq. m (2)
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Vehicles:
Year Declarant Family
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
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