Volodina Daria Artemivna

Volodina Daria Artemivna

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)
1.76
risks
  1. Declared hard cash - USD 56128.39 exceeds USD 50000

  2. 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
2019

Верховна Рада України, Народний депутат України

33 484,74 19 751,32
2017

Кандидат у члени Ради громадського контролю при НАБУ, Кандидат на посаду (candidate)

31 017,77 34 433,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 70 868,00
2019 Cash 945 000,00 24 000,00
2019 Other
2017 Deposits
2017 Cash 954 500,00 24 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 106.7 sq. m (2) 13.5 sq. m (1)
2017 174.4 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Ауди А 4 2016
2017
  • 2015
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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
other spellings of name

Володина Дарья Артемовна

Volodina Dar′ja Artemovna

Volodina Darya Artemivna

Volodìna Dar’â Artemìvna

Volodina Daria Artemovna

Wolodina Darja Artemiwna

Volodina Daria Artemivna

Volodina Dar’ya Artemivna

Volodina Dar’ja Artemivna

Volodina Darja Artemivna

Volodina Dar′â Artemovna

Volodina Dar'ya Artemovna

Volodina Dar'ja Artemovna

Volodina Darya Artemovna