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Bovrash Olha Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Chief Accountant
Sept. 14, 2017 Resigned
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Name Type of connection Period
mother
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

ФІЛІЯ ДУ ДЕРЖГІДРОГРАФІЯ ОДЕСЬКИЙ РАЙОН ДЕРЖГІДРОГРАФІЇ, головний бухгалтер

5 987,51
2019

ДП МТП Чорноморськ, в.о. заступника директора з економіки

23 082,29
2019

ДП МТП Чорноморськ, в.о. заступника директора з економіки

23 082,29
2018

ДП "МТП"Чорноморськ", в.о. заступника директора з економіки

21 093,20
2017

ДП "МТП"Чорноморськ", в.о. заступника директора з економіки

16 487,26 6 401,58 34 859,42
2016

State Enterprise Odesa Сommercial Seaport, Deputy Chief Accountant

7 325,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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
2020
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1120.0 sq. m (1) 105.8 sq. m (2)
2019 1120.0 sq. m (1) 105.8 sq. m (2)
2019 1120.0 sq. m (1) 105.8 sq. m (2)
2018 1120.0 sq. m (1) 105.8 sq. m (2)
2017 1120.0 sq. m (1) 105.8 sq. m (2)
2016 1120.0 sq. m (1) 49.5 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
2019
2018
2017
2016
other spellings of name

Bovrach Olha Volodymyrivna

Bovrash Ol'ga Vladimirovna

Bovrash Ol'ga Volodimirivna

Bovrash Ol'ga Volodymyrivna

Bovrash Ol'ha Volodymyrivna

Bovrash Olga Vladimirovna

Bovrash Olga Volodymyrivna

Bovrash Olha Volodymyrivna

Bovrash Olha Volodȳmȳrivna

Bovrash Ol′ga Vladimirovna

Bovraš Ol'ga Volodimirivna

Bovraš Olʹha Volodymyrivna

Bovraš Ol′ga Vladimirovna

Bovraš Ol′ga Volodimirìvna

Bowrasch Olha Wolodymyriwna

Бовраш Ольга Владимировна