Mykhailiuk Halyna Olehivna

Mykhailiuk Halyna Olehivna

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)
1.57
risks
  1. Declared hard cash - USD 120843.86 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
Name Type of connection Period
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

45 133,07
2019

Верховна Рада України, Народний депутат України

77 176,36 10 550,92
2018

Верховна Рада України, Заступник Голови Комітету з питань правоохоронної діяльності (candidate)

60 551,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 76 672,00 81 008,00
2020 Cash 39 000,00 67 000,00
2020 Other 177,00
2019 Deposits 10 917,00 134 248,00
2019 Cash 29 000,00 18 000,00
2019 Other 102,00
2018 Deposits 396,00 99 546,00
2018 Cash 24 000,00 16 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 75.2 sq. m (1) 14.7 sq. m (1)
2019 75.2 sq. m (1) 14.7 sq. m (1)
2018 75.2 sq. m (1) 14.7 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • JAGUAR F-PACE 2016
2019
  • JAGUAR F-PACE 2016
  • TOYOTA RAV 4 2001
2018
  • LAND ROVER FREELANDER 2011
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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
14305909 client of the bank
14360570 client of the bank
00032112 client of the bank
client of the bank
14361575 client of the bank
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Documents
other spellings of name

Mihailiuk Galina Olegovna

Mihajljuk Galina Olegivna

Mihajljuk Galina Olegovna

Mihajlûk Galina Olegovna

Mihajlûk Galina Olegìvna

Mikhailiuk Galina Olegovna

Mikhajjljuk Galina Olegovna

Mikhajljuk Galina Olegivna

Mikhaylyuk Galina Olegovna

Mixajlyuk Galina Olegovna

Mychajljuk Halyna Olehiwna

Mykhailiuc Galyna Olegivna

Mykhailiuk Galyna Olegivna

Mykhailiuk Halyna Olehivna

Mykhajljuk Halyna Olehivna

Mykhayliouk Halyna Olehivna

Mykhaylyuk Halyna Olehivna

Myxajljuk Halyna Olehivna

Mȳkhaĭlyuk Halȳna Olehivna

Михайлюк Галина Олеговна