Tretiakova Halyna Mykolaivna
| 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)
risks
The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — | ||
| business relationships | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 36049653 | ||
| ownership | 33749522 | ||
| Beneficial owner | 33749522 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
Income and expenditures
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14305909 | client of the bank |
|
Documents
other spellings of name
Третьякова Галина Николаевна
Tret′âkova Galina Nikolaevna
Tret'jakova Galina Mikolajivna
Tret'iacova Galyna Mycolaivna
Tret′jakova Galina Nikolaevna
Tret'jakova Galina Mikolaivna
Tret'jakova Halyna Mykolayivna
Tret'yakova Galina Nikolaevna
Tretiakova Halyna Mykolaïvna
Tretjakowa Halyna Mykolajiwna
Tretyakova Halȳna Mȳkolayivna
Tretiakova Halyna Mykolaivna
Tret'iakova Halyna Mykolaivna
Tretiakova Galyna Mykolaivna
Tretʹjakova Halyna Mykolajivna
Tretiakova Galina Nikolaevna
Tret′âkova Galina Mikolaïvna
Tret'yakova Halyna Mykolayivna
Tretyakova Galina Nikolaevna
Tret'jakova Galina Nikolaevna