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Dotsenko Liudmyla Stepanivna

Сategory Family member
Date of birth
Last position Дніпропетровська обласна рада, депутат
Scoring of unexplained wealth risk
2.95
risks
  1. overall amount of cash owned by declarant and family members is 8 289 408,67 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 6 113 782,40 UAH, that in 5.8026 times exceeds income of 1 053 627,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  4. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

Дніпропетровська обласна рада, депутат

45 651,89 14 366,43
2018

Дніпропетровська обласна рада, депутат

39 020,13 12 279,45 4 718,69
2017

Дніпропетровська обласна рада, депутат

39 630,25 8 362,10
2016

Дніпропетровська обласна рада, депутат

38 747,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 296 709,00
2019 Cash 2 048 250,00 132 535,00 74 525,00
2019 Other 78 000,00
2018 Deposits 611,00 296 098,00
2018 Cash 2 048 250,00 108 935,00 74 525,00 23 600,00
2018 Other 78 000,00
2017 Deposits 4 418,00 263 937,00
2017 Cash 1 947 250,00 99 735,00 64 425,00 14 300,00
2017 Other 78 000,00
2016 Deposits 55 634,00
2016 Cash 1 855 750,00 94 525,00 47 350,00
2016 Other 78 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 265 304,00
2018 UAH 130 810,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 93939.0 sq. m (13) 579.2 sq. m (2) 51.4 sq. m (1) 15206.75 sq. m (10)
2018 93939.0 sq. m (13) 579.2 sq. m (2) 51.4 sq. m (1) 15206.75 sq. m (10)
2017 93939.0 sq. m (13) 579.2 sq. m (2) 51.4 sq. m (1) 10971.95 sq. m (9)
2016 93939.0 sq. m (13) 579.2 sq. m (2) 9771.95 sq. m (8)
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Vehicles:
Year Declarant Family
2019
  • BMW X6 2010
  • DODGE SPRINTER 2006
  • DAIMLER-CHRYSLER 2005
  • MERCEDES-BENZ E200CGI 2011
  • MERCEDES-BENZ 638 2002
  • MAN 19.364 2000
  • ШЕВРОЛЕ-ЛАЦЕТІ NF196 2006
2018
  • BMW X6 2010
  • DODGE SPRINTER 2006
  • DAIMLER-CHRYSLER 2005
  • MERCEDES-BENZ E200CGI 2011
  • MERCEDES-BENZ 638 2002
  • MAN 19.364 2000
  • ШЕВРОЛЕ-ЛАЦЕТІ NF196 2006
2017
  • BMW X6 2010
  • DODGE SPRINTER 2006
  • DAIMLER-CHRYSLER 2005
  • MERCEDES-BENZ E200CGI 2011
  • MERCEDES-BENZ 638 2002
  • MAN 19.364 2000
  • ШЕВРОЛЕ-ЛАЦЕТІ NF196 2006
2016
  • BMW X6 2010
  • DODGE SPRINTER 2006
  • DAIMLER-CHRYSLER 2005
  • MERCEDES-BENZ E200CGI 2011
  • MERCEDES-BENZ 638 2002
  • MAN 19.364 2000
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Dotsenko Ljudmila Stepanovna

Dotsenko Lyudmyla Stepanivna

Docenko Lyudmila Stepanovna

Dotsenko Ljudmyla Stepanivna

Dotsenco Liudmyla Stepanivna

Dotsenko Liudmyla Stepanivna

Docenko Lûdmila Stepanovna

Docenko Ljudmila Stepanivna

Доценко Людмила Степановна

Docenko Liudmila Stepanovna

Docenko Ljudmila Stepanovna

Dotcenko Liudmila Stepanovna

Dozenko Ljudmyla Stepaniwna

Dotsenko Liudmila Stepanovna

Docenko Lûdmila Stepanìvna

Dotsenko Lioudmyla Stepanivna

Docenko Ljudmyla Stepanivna

Dotsenko Lyudmila Stepanovna

Dotsenko Lyudmȳla Stepanivna