Frolova Alina Yevhenivna

Frolova Alina Yevhenivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Defence of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
2.63
risks
  1. overall amount of cash owned by declarant and family members is 2 392 750,00 UAH

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 241 781,00 UAH during the 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 41966111
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42768996
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39327198
Share 30.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42768996
Share 76.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41966111
Share 76.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39327198
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Міністерство оборони України, Заступник міністра (candidate)

834 456,00 455 500,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 134 598,00 10,00
2018 Cash 100 000,00
2018 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 403 201,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 5124.0 sq. m (6) 190.0 sq. m (1) 61.0 sq. m (1) 14.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • mazda mx-5 2007
  • jeep patriot limited 2012
  • kia sportage 2013
  • nissan tiida 2011
  • foton BJ1043VBAE5-1 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
26519933 client of the bank
other spellings of name

Frolova Alina Evgenevna

Фролова Алина Евгеньевна

Frolova Alina Yevgenivna

Frolowa Alina Jewheniwna

Frolova Alina Yevhenivna

Frolova Alìna Êvgenìvna

Frolova Alina Evgen'evna

Frolova Alina Jevhenivna

Frolova Alina Ievgenivna

Frolova Alina Evgen'yevna

Frolova Alina Ievhenivna

Frolova Alina Jevgenivna

Frolova Alina Yevgen'yevna

Frolova Alina Evgen′evna