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Makeieva Olena Leonidivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine
June 2016 Resigned
Risk level
0.88
risks
  1. the declared expenditures is 2 008 000,00 UAH, that constitutes 75,55% of overall income of declarant (2 657 963,00 UAH)

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 32736203
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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

ТОВ АФ "Аксьонова та партнери", Голова ради директорів

2 657 963,00 2 008 000,00
2017

ТОВ АФ "Аксьонова та партнери", Голова ради директорів

2 262 465,00
2016

LLC Law Firm Aksionova and Partners, Head of the Board of Directors

1 060 930,00 493 995,00
2015

Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine

660 487,00 148 063,00 Not applicable
2014

Ministry of Finances of Ukraine , Deputy Minister of Finance of Ukraine

2 653 568,00 138 983,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 15 403,00
2018 Cash 10 000,00
2018 Other
2017 Deposits 9 058,00
2017 Cash 10 000,00
2017 Other
2016 Deposits 22 223,00 1 550,00
2016 Cash 10 000,00
2016 Other
2015 Deposits 131 373,00 98,00
2014 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 12 650 906,00
UAH
2017 USD 338 672,00
UAH
2016 USD 338 672,00
UAH
2015 UAH 110 039,00
UAH
2014 UAH 260 158,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 123.18 sq. m (3)
2017 183.38 sq. m (4)
2016 183.9 sq. m (4)
2015 94.0 sq. m (2)
2014 0 sq. m (5) 94.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Honda CR-V 2011.0
2017
  • Honda CR-V 2011.0
2016
  • Honda CR-V 2011
2015
  • Honda CR-V 2354 куб. см. 2011
2014
  • Honda CR-V 2354 куб. см 140 кВт 2011
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Career:
Period Position
March 11, 2015 — till June 2016 Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
other spellings of name

Makeeva Yelena Leonidovna

Makeyeva Olena Leonidivna

Makeêva Olena Leonìdìvna

Макеева Елена Леонидовна

Makejeva Olena Leonidivna

Makeeva Elena Leonidovna

Makejewa Olena Leonidiwna

Makeieva Olena Leonidivna

Maceieva Olena Leonidivna