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Tretiakova Halyna Mykolaivna

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
5.25
risks

  1. in the current year, monetary assets of declarant and family members are 2 134 285,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 008 734,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 1 846 038,00 UAH

  4. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

husband —
Income and assets declaration, 2019
Ukraine


Офіс Президента України , Head

business relationships —
Інформація ЗМІ
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Connections to legal entities
Name Type of connection Code

Pro100 Delta LLC

 ownership 36049653
Share 24.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

Mavrik LLC

 ownership 33749522
Share 55.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018

Mavrik LLC

 Beneficial owner 33749522
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

 28 927,21 91,46 —
2018

Верховна Рада України, Народний депутат України (candidate)

 21 063,65 — —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 218 288,00 — — — — —
2019 Cash 175 230,00 60 000,00 — — — —
2019 Other 69 959,00 — — — — —
2018 Deposits 42 215,00 — — — — —
2018 Cash 50 000,00 10 000,00 — — — —
2018 Other 54 131,00 — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
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 2500.0 sq. m (1) — 143.8 sq. m (2) —
2018 — — 143.8 sq. m (2) —
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Vehicles:
Year Declarant Family
2019
  • CITROEN C4 PICASSO 2009
  • CITROEN GRAND C4 PICASSO 2016
 —
2018
  • CITROEN C4 PICASSO 2009
  • CITROEN GRAND C4 PICASSO 2016
 —
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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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 client of the bank
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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