Markarova Oksana Serhiivna

Markarova Oksana Serhiivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rivne
Last position Commercial Bank Privatbank JSC, Member of the Supervisory Board
Scoring of unexplained wealth risk
2.62
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. amount of luxury cars - 1

  3. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 4

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter


JSC "Oschadbank" , Member of the Supervisory Board

husband
daughter
daughter
son
business relationships
business relationships
business relationships
business relationships
business relationships


Joint Stock Company "Rodovid Bank" , Уповноважена особа ФГВФО на лiквiдацiю АТ "РОДОВIД БАНК"

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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

Міністерство фінансів України, Міністр фінансів

114 853,53 1 629 858,29 14 799,95
2018

Міністерство фінансів України, Міністр

212 067,71 237 600,53 22 088,16
2017

Міністерство фінансів України, Перший заступник міністра фінансів, урядова уповноважена з питань інвестицій

28 276,61 522 368,22 1 874,83
2016

Ministry of Finance of Ukraine, First Deputy Minister of Finances

585 107,47 453 597,33 11 032,71
2015

Ministry of Finance of Ukraine, First Deputy Minister of Finances

345 700,65 38 351,09 33 279,61
2015

Ministry of Finances of Ukraine , Deputy Minister of Finances of Ukraine, Head of the Apparatus

345 700,72 38 351,15 Not applicable
2014

Ministry of Finances of Ukraine , Deputy Minister - Chief of Staff for the Minister of Finance of Ukraine

111 722,74 195 994,01 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 814 861,00 80 169,00 72,00
2019 Cash
2019 Other
2018 Deposits 6 302 366,00 3 460 998,00
2018 Cash
2018 Other 459 159,00
2017 Deposits 1 987 595,00 146 920,00
2017 Cash
2017 Other 635 000,00 976 000,00
2016 Deposits 2 534 042,00 123 634,00
2016 Cash
2016 Other 635 000,00
2015 Deposits 2 630 411,00 30 281,00
2015 Cash
2015 Other 4 016 000,00 1 708 000,00
2015 Deposits 2 630 431,04 30 281,32
2014 Deposits 23 688,44 29 602,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 200 000,00
2018 UAH 194 677,00
USD 1 000 000,00
2017 UAH USD 1 000 000,00
2016 UAH UAH
2015 UAH UAH
2015 UAH 200 000,00
UAH 408 982,00
2014 UAH
UAH 188 759,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 25952.0 sq. m (7) 2519.1 sq. m (3) 472.2 sq. m (3) 231.5 sq. m (4)
2018 25952.0 sq. m (7) 2519.1 sq. m (3) 846.3 sq. m (4) 231.5 sq. m (4)
2017 26852.0 sq. m (7) 2349.8 sq. m (2) 567.8 sq. m (5) 408.7 sq. m (5)
2016 26852.0 sq. m (7) 2349.8 sq. m (2) 567.8 sq. m (5) 408.7 sq. m (5)
2015 26852.0 sq. m (7) 2349.8 sq. m (2) 567.8 sq. m (5) 408.7 sq. m (5)
2015 24633.0 sq. m (2) 2350.0 sq. m (2) 444.0 sq. m (4) 189.3 sq. m (1)
2014 16000.0 sq. m (6) 2350.0 sq. m (2) 444.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Тойота Хайлендер 2015
  • Мерседес CL500 2007
  • Тойота Хайландер 2015
2018
  • Хонда Акорд 2012
  • Тойота Хайлендер 2015
  • Мерседес CL500 2007
2017
  • Хонда Акорд 2012
  • Тойота Хайлендер 2015
  • Мерседес CL500 2009
2016
  • Хонда Акорд 2012
  • Мерседес СL500 2009
  • Тойота Хайлендер 2015
2015
  • Хонда Акорд 2012
  • Мерседес СL500 2009
  • Тойота Хайлендер 2015
2015
  • Honda Accord 2400 куб. см. 2012
  • Mercedes-Benz CL 500 5500 куб. см. 2009
  • Toyota Highlander 2672 куб. см. 2015
2014
  • Mercedes-Benz GL 2987 2008
  • Mercedes-Benz CL 500 5500 2009
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Career:
Period Position
Aug. 29, 2019 — till March 4, 2020 Ministry of Finance of Ukraine, Minister
Aug. 29, 2019 — till March 4, 2020 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine
Nov. 22, 2018 — till Aug. 29, 2019 Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Finance of Ukraine
Nov. 22, 2018 — till Aug. 29, 2019 Ministry of Finance of Ukraine, Minister
June 8, 2018 — till Nov. 22, 2018 Ministry of Finance of Ukraine, Temporarily Acting Minister
April 30, 2016 — till Nov. 22, 2018 Ministry of Finance of Ukraine, First Deputy Minister of Finance of Ukraine
Jan. 1, 2016 — Commercial Bank Privatbank JSC, Member of the Supervisory Board
April 28, 2015 — till March 31, 2016 Joint Stock Bank "Ukrgasbank", Member of the Supervisory Board
April 1, 2015 — till March 31, 2018 JSC "Oschadbank", Member of the Supervisory Board
March 11, 2015 — till April 30, 2016 Ministry of Finance of Ukraine, Deputy Minister of Finance of Ukraine, Chief of Staff
Jan. 1, 2015 — JSC Ukreximbank, Member of the Supervisory Board
Jan. 1, 2015 — till Sept. 30, 2017 Joint Stock Company "Rodovid Bank", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 Bank customer
35960913 Bank customer
other spellings of name

Markarova Oksana Sergijivna

Маркарова Оксана Сергеевна

Markarova Oksana Sergiivna

Markarova Oksana Serhiïvna

Markarova Oksana Sergìïvna

Markarova Oksana Sergeevna

Markarova Oxana Sergeevna

Markarova Oksana Serhijivna

Markarova Oksana Serhiyivna

Markarowa Oksana Serhijiwna

Marcarova Ocsana Sergiivna

Markarova Oksana Serhiivna

Markarova Oxana Serhiivna