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 |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
the declared expenditures is 2 008 000,00 UAH, that constitutes 75,55% of overall income of declarant (2 657 963,00 UAH)
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
|
Makeiev Oleksii Serhiiovych
|
husband | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 32736203 |
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2018 |
ТОВ АФ "Аксьонова та партнери", Голова ради директорів |
95 880,27 | — | 72 434,26 |
| 2017 |
ТОВ АФ "Аксьонова та партнери", Голова ради директорів |
80 477,78 | — | — |
| 2016 |
LLC Law Firm Aksionova and Partners, Head of the Board of Directors |
39 016,44 | — | 18 167,01 |
| 2015 |
Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine |
27 475,94 | 6 159,35 | Not applicable |
| 2014 |
Ministry of Finances of Ukraine , Deputy Minister of Finance of Ukraine |
167 680,96 | 8 782,44 | Not applicable |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| March 11, 2015 — till June 2016 | Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine |
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