Rudenko Olha Serhiivna

Rudenko Olha Serhiivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Declared cryptocurrency

  2. Cash declared in the very first electronic asset declaration available in the system is USD 140000.0, that in 15.4 times exceeds income - USD 9080.38

  3. Declared hard cash - USD 126000.0 exceeds USD 50000

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

9 080,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 091,00
2019 Cash 140 000,00
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 918.0 sq. m (1) 86.0 sq. m (1) 42.6 sq. m (1) 114.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Corolla 2008
  • MERCEDES-BENZ VITO 111 CDI 2004
  • ВАЗ 21099 1992
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Career:
Period Position
Sept. 3, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Rudenko Olga Sergiivna

Rudenko Olha Serhiivna

Rudenco Ol'ga Sergiivna

Roudenko Olha Serhiïvna

Rudenko Ol'ha Serhiyivna

Rudenko Ol'ga Sergijivna

Rudenko Ol'ga Sergiivna

Руденко Ольга Сергеевна

Rudenko Ol'ha Serhiivna

Rudenko Ol′ga Sergeevna

Rudenko Olga Sergeevna

Rudenko Olʹha Serhijivna

Rudenko Ol′ga Sergìïvna

Rudenko Olha Serhijiwna

Rudenko Ol'ga Sergeevna

Rudenko Olha Serhiyivna