Muzyka-Stefanchuk Oksana Anatoliivna
| Сategory | Family member |
| Last position | International Science Foundation Verba LLC, Beneficial owner |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
-
declared amount of land plots owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Stefanchuk Mykola Oleksiiovych
|
husband | — | |
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 41345944 |
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 38781115 |
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 38781115 | ||
| Beneficial owner | 41345944 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Служба Державного секретаря (самостійний відділ), Міністерство охорони здоров'я України, заступник начальника відділу |
15 378,14 | 45 954,16 | — |
| 2019 |
Служба Державного секретаря (самостійний відділ), Міністерство охорони здоров'я України, заступник начальника відділу |
15 378,14 | 45 954,16 | — |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807862 | client of the bank |
|
|
| 14360080 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Mouzyka-Stefantchouk Oksana Anatoliïvna
Muzyka-Stefanchuk Oksana Anatoliyivna
Musyka-Stefantschuk Oksana Anatolijiwna
Muzika-Stefančuk Oksana Anatolìïvna
Muzȳka-Stefanchuk Oksana Anatoliyivna
Muzika-Stefančuk Oksana Anatoliivna
Muzyka-Stefanchuk Oksana Anatoliivna
Muzika-Stefanchuk Oksana Anatolijivna
Muzyca-Stefanchuc Ocsana Anatoliivna
Muzyka-Stefanchuk Oxana Anatoliivna
Muzyka-Stefančuk Oksana Anatolijivna