Marchenko Liudmyla Ivanivna

Marchenko Liudmyla Ivanivna

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. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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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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 депутата України

17 571,84 51 700,69
2019

Верховна Рада України, Народний депутата України

25 203,74 14 682,28
2018

Верховна Рада України, Народний депутата України

14 517,87
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 137 790,00 6 148,00
2020 Cash 30 000,00 6 100,00
2020 Other
2019 Deposits 7 387,00 6 090,00
2019 Cash 30 000,00
2019 Other
2018 Deposits
2018 Cash 30 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 920,00
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 1265.0 sq. m (2) 71.0 sq. m (1) 25.5 sq. m (1)
2019 71.0 sq. m (1) 25.5 sq. m (1)
2018 71.0 sq. m (1) 25.5 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • ВАЗ 2103 1978
  • Volkswagen Touareg 2014
2019
  • CITROEN CITROEN 2012
  • Volkswagen Touareg 2014
  • ВАЗ 2103 1978
2018
  • CITROEN CITROEN 2012
  • ВАЗ 2103 1978
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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
14360570 client of the bank
21133352 client of the bank
other spellings of name

Marchenco Liudmyla Ivanivna

Marchenko Liudmila Ivanovna

Marchenko Liudmyla Ivanivna

Marchenko Ljudmila Ivanivna

Marchenko Ljudmila Ivanovna

Marchenko Ljudmyla Ivanivna

Marchenko Lyudmila Ivanovna

Marchenko Lyudmyla Ivanivna

Marchenko Lyudmȳla Ivanivna

Martchenko Lioudmyla Ivanivna

Martschenko Ljudmyla Iwaniwna

Marčenko Ljudmila Ivanivna

Marčenko Ljudmyla Ivanivna

Marčenko Lûdmila Ivanovna

Marčenko Lûdmila Ìvanìvna

Марченко Людмила Ивановна