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Riepina Ella Anatoliivna

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)
6.47
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 1083818.73, that in 57.8 times exceeds income - USD 18739.49

  2. Declared hard cash - USD 1150979.58 exceeds USD 50000

  3. Monetary assets declared this year - USD 1150979.58 exceed the sum of income and amount of monetary assets of the previous year - USD 1139784.07

  4. The declaration states 2 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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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

16 629,31 2 110,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 690 000,00 351 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 127509.0 sq. m (3) 484.9 sq. m (5) 7595.2 sq. m (20)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 2012
  • LAND ROVER (Було викрадено) RANGE ROVER (оголошено у розшук) 2014
  • Т-156М Навантажувач фронтальний 1992
  • ЗІЛ 133ГЯ 1992
  • УАЗ 3303 1990
  • КРАЗ 256Б1 1992
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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:
other spellings of name

Ryepina Ella Anatoliyivna

Rêpìna Ella Anatolìïvna

Repina Èlla Anatolievna

Repina Ella Anatolievna

Rjepina Ella Anatoliivna

Repina Эlla Anatolievna

Репина Элла Анатолиевна

Repina Ella Anatolevna

Repina Эlla Anatol'evna

Repina Èlla Anatol′evna

Repina Ehlla Anatol′evna

Repina Ella Anatol'yevna

Repina Ehlla Anatolievna

Репина Элла Анатольевна

Rjepina Ella Anatolijivna

Riepina Ella Anatoliivna

Riepina Ella Anatoliïvna

Repina E'lla Anatol'evna

Rjepina Ella Anatolijiwna

Repina E'lla Anatolievna