Mietielieva Inna Dmytrivna

Mietielieva Inna Dmytrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Economic Development and Trade of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 3 059 501,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 337 638,00 UAH, that in 12.6201 times exceeds income of 264 471,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41622655
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 41622655
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 40617199
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40617199
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Міністерство розвитку економіки, торгівлі та сільського господарства, Заступник Міністра

36 328,68
2019

Міністерство розвитку економіки, торгівлі та сільського господарства, Заступник Міністра

15 629,46 20 406,66
2018

Міністерство розвитку економіки, торгівлі та сільського господарства, Заступник Міністра (candidate)

9 540,22
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 258 257,00 3 396,00
2019 Cash 55 000,00
2019 Other
2019 Deposits 258 257,00 3 396,00
2019 Cash 55 000,00
2019 Other
2018 Deposits
2018 Cash 60 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 4,09
2019
2018 9,38
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 17985.0 sq. m (1) 67.0 sq. m (1)
2019 17985.0 sq. m (1) 67.0 sq. m (1)
2018 17985.0 sq. m (1) 135.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
2018
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Career:
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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

Myetyelyeva Inna Dmȳtrivna

Метелева Инна Дмитриевна

Myetyelyeva Inna Dmytrivna

Mjetjeljewa Inna Dmytriwna

Mjetjeljeva Inna Dmitrivna

Meteleva Inna Dmitrievna

Mietielieva Inna Dmytrivna

Mêtêlêva Ìnna Dmitrìvna

Mjetjeljeva Inna Dmytrivna