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Faizullina Yuliia Yadharivna

Сategory Domestic Politically Exposed Person
Last position Petrykivka District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 910 476,40 UAH, that in 63.7232 times exceeds income of 14 288,00 UAH declared for the corresponding year

  2. overall value of the property and assets 852 154,40 UAH exceeds income 76 055,00 UAH in 11.2044 times

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

Петриківська районна державна адміністрація, голова Петриківської районної державної адміністрації

3 209,80
2018

Петриківська районна державна адміністрація, голова Петриківської районної державної адміністрації (candidate)

515,41
2018

вул. Шкільна-13, село Чумаки, Дніпровський район, Дніпропетровська область, заступник сільського голови з питань діяльності виконавчих органів ради (candidate)

515,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 9 005,00
2019 Cash 190 000,00 23 000,00
2019 Other 25,00
2018 Deposits
2018 Cash 270 000,00 23 000,00
2018 Other
2018 Deposits
2018 Cash 270 000,00 23 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 46.4 sq. m (1)
2018 46.4 sq. m (1)
2018 46.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Note 2011
2018
  • Nissan Note 2011
2018
  • Nissan Note 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Faizullina Yuliia Yadharivna

Fayzullina Yuliya Yadharivna

Fajzullìna Ûlìâ Âdgarìvna

Faizullina Yulia Yadharivna

Fajsullina Julija Jadhariwna

Faizullina Julia Yadharivna

Faĭzullina Yuliya Yadharivna

Fayzoullina Iouliia Iadharivna

Fajzullina Julija Jadharivna

Fajzullina Julija Jadgarivna

Faizullina Iuliia Iadgarivna

Faizullina Yuliia Yadgarivna