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 (beta)
0.78
risks
  1. 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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 36049653
Share 24.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 33749522
Share 55.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
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