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
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2020 |
Верховна Рада України, Народний депутат України |
19 625,48 | 197,99 | — |
| 2019 |
Верховна Рада України, Народний депутат України |
28 927,21 | 91,46 | — |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
21 063,65 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2020 | Deposits | 450 099,00 | — | 1 867,00 | — | — | — | ||
| 2020 | Cash | 175 000,00 | 35 000,00 | — | — | — | — | ||
| 2020 | Other | 113 926,00 | — | — | — | — | — | ||
| 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 | — | — | — | — | — | ||
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
Tret'iacova Galyna Mycolaivna
Tret'iakova Halyna Mykolaivna
Tret'jakova Galina Mikolaivna
Tret'jakova Galina Mikolajivna
Tret'jakova Galina Nikolaevna
Tret'jakova Halyna Mykolayivna
Tret'yakova Galina Nikolaevna
Tret'yakova Halyna Mykolayivna
Tretiakova Galina Nikolaevna
Tretiakova Galyna Mykolaivna
Tretiakova Halyna Mykolaivna
Tretiakova Halyna Mykolaïvna
Tretjakowa Halyna Mykolajiwna
Tretyakova Galina Nikolaevna
Tretyakova Halȳna Mȳkolayivna
Tretʹjakova Halyna Mykolajivna
Tret′jakova Galina Nikolaevna
Tret′âkova Galina Mikolaïvna
Tret′âkova Galina Nikolaevna
Третьякова Галина Николаевна