Kravchuk Yevheniia Mykhailivna

Kravchuk Yevheniia Mykhailivna

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 55000.0 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
Name Type of connection Period


Бориспільський відділ поліції Головного управління Національної поліції в Київській області , Начальник відділу

husband
daughter
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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

17 208,64 10 593,80
2018

Верховна Рада України, Народний депутат України, заступник голови комітету з питань гуманітарної та інформаційної політики (candidate)

4 558,16 6 397,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 52 000,00
2019 Other
2018 Deposits
2018 Cash 48 000,00
2018 Other
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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 1400.0 sq. m (2) 71.4 sq. m (1) 71.1 sq. m (1)
2018 1400.0 sq. m (2) 71.4 sq. m (1) 71.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Тігуан 2013
2018
  • Фольксваген Тігуан 2013
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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

Kravchuk Evgeniya Mixajlovna

Kravchuk Evgeniya Mikhaylovna

Kravchuk Yevhenija Mykhajlivna

Cravchuc Yevgeniia Mykhailivna

Kravchuk Yevheniya Mykhaylivna

Kravchuk Evgeniia Mikhailovna

Kravchuk Evgenija Mihajlovna

Kravchuk Yevheniya Mȳkhaĭlivna

Kravčuk Evgeniâ Mihajlovna

Kravčuk Jevhenija Myxajlivna

Kravchuk Jevgenija Mikhajlivna

Kravtchouk Ievheniia Mykhaylivna

Kravchuk Ievgeniia Mykhailivna

Kravchuk Yevgeniya Mikhaylovna

Kravchuk Yevheniia Mykhailivna

Kravčuk Jevgenija Mihajlivna

Kravčuk Êvgenìâ Mihajlìvna

Кравчук Евгения Михайловна

Krawtschuk Jewhenija Mychajliwna

Kravchuk Evgenija Mikhajjlovna

Kravchuk Evgeniia Mihailovna