Troshchenko Viktoriia Yuriivna

Troshchenko Viktoriia Yuriivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State enterprise "Ukrainian State Centre of Radio Frequencies", Director of Information and Telecommunication
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 3 389 605,55 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 505 901,64 UAH, that in 5.771 times exceeds income of 607 508,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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

Державне підприємство Український державний центр радіочастот, Директор з інформаційно-телекомунікаційного напрямку

51 133,52
2018

Державне підприємство "Український державний центр радіочастот", Директор з інформаційно-телекомунікаційного напрямку

32 028,89 994,89
2017

Державне підприємство "Український державний центр радіочастот", Директор з інформаційно-телекомунікаційного напрямку

24 052,79 741,44 8 838,32
2016

State enterprise "Ukrainian State Centre of Radio Frequencies", Director of Informational and Analytical Sphere

21 651,03 690,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 331 791,00
2019 Cash 119 500,00
2019 Other
2018 Deposits 289 478,00
2018 Cash 114 500,00
2018 Other
2017 Deposits 157 985,00
2017 Cash 114 500,00
2017 Other
2016 Deposits 72 446,00
2016 Cash 123 600,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 77,91
2018 44,55
2017 48,41
2016 52,26
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1149.0 sq. m (1) 44.81 sq. m (1)
2018 1149.0 sq. m (1) 44.81 sq. m (1)
2017 1149.0 sq. m (1) 44.81 sq. m (1)
2016 44.81 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
14305909 Bank customer
other spellings of name

Troščenko Viktorija Jurijivna

Troshchenko Viktoriia Iurevna

Troshhenko Viktorija Jur′evna

Troshchenco Victoriia Yuriivna

Troschenko Viktorija Jur'evna

Troschenko Viktoriia Yuriivna

Troshchenko Viktoriia Iurievna

Troshchenko Viktoriya Yur'yevna

Troshchenko Viktoriya Yuriyivna

Troshhenko Viktorija Jurievna

Troshchenko Viktoriya Yurievna

Troshhenko Viktorija Jurijivna

Troshhenko Viktoriya Yur'evna

Troshhenko Viktoriya Yurievna

Troščenko Viktorija Juriivna

Troscenko Viktoriia Iurievna

Trochtchenko Viktoriia Iouriïvna

Трощенко Виктория Юрьевна

Troshchenko Viktorija Juriyivna

Трощенко Виктория Юриевна

Troshchenko Viktoriia Yuriivna

Troŝenko Viktoriâ Ûr′evna

Troŝenko Viktoriâ Ûrievna

Troscenko Viktoriia Iurevna

Troschenko Viktorija Jurievna

Troschtschenko Wiktorija Jurijiwna

Troshchenko Viktoriia Iuriivna

Troŝenko Vìktorìâ Ûrìïvna