Plachkova Tetiana Mykhailivna

Plachkova Tetiana 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)
2.16
risks
  1. Declared hard cash - USD 315892.7 exceeds USD 50000

  2. Declared value of property and cars - 12336820.00 UAH exceed declared income - 510398.00 UAH in 10 times and more

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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

216 003,60 484 573,03
2019

Верховна Рада України, Народний депутат України

216 003,60 484 573,03
2019

Верховна Рада України, Народний депутат України

216 003,60 484 573,03
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 422 199,00 40 207,00 776,00
2019 Cash 2 315 000,00 253 000,00
2019 Other
2019 Deposits 422 199,00 40 207,00 776,00
2019 Cash 2 315 000,00 253 000,00
2019 Other
2019 Deposits 422 199,00 40 207,00 776,00
2019 Cash 2 315 000,00 253 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 377.0 sq. m (2) 17.5 sq. m (1)
2019 377.0 sq. m (2) 17.5 sq. m (1)
2019 377.0 sq. m (2) 17.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X6 2015
2019
  • BMW X6 2015
2019
  • BMW X6 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
14360570 client of the bank
21685166 client of the bank
other spellings of name

Plachkova Tetjana Mykhajlivna

Plačkova Tetjana Mihajlivna

Plachkova Tat′jana Mikhajjlovna

Platschkowa Tetjana Mychajliwna

Plačkova Tat′âna Mihajlovna

Plachkova Tatyana Mikhaylovna

Plachcova Tetiana Mykhailivna

Plachkova Tetyana Mȳkhaĭlivna

Plachkova Tetiana Mykhailivna

Plachkova Tat'yana Mixajlovna

Plachkova Tat'yana Mikhaylovna

Plačkova Tetjana Myxajlivna

Platchkova Tetiana Mykhaylivna

Plačkova Tetâna Mihajlìvna

Плачкова Татьяна Михайловна

Plachkova Tetyana Mykhaylivna

Plachkova Tetjana Mikhajlivna

Plachkova Tatiana Mihailovna

Plachkova Tat'jana Mihajlovna

Plachkova Tatiana Mikhailovna