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Ivanchenko Oksana Pavlivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine - Chief of Staff
April 2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 423 718,50 UAH, that in 7.5294 times exceeds income of 321 899,00 UAH declared for the corresponding year

  2. overall value of the property and assets 4 118 848,50 UAH exceeds income 321 899,00 UAH in 12.7955 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
2016

LLC Lawyer Company ML Group, Head of the Corporate Law Department

4 224,42 7 613,64
2016

LLC Lawyer Company ML Group, Head of the Corporate Law Department (candidate)

4 224,42 7 613,64
2015

Міністерство юстиції України, заступник міністра юстиції – керівник апарату

7 411,16 6 835,97 Not applicable
2015

Міністерство юстиції, заступник міністра юстиції - керівник апарату

7 411,16 6 835,97 Not applicable
2014

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

1 116,01 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 150 000,00 15 000,00 430 000,00 50 000,00
2016 Other
2016 Deposits
2016 Cash 150 000,00 15 000,00 430 000,00 50 000,00
2016 Other
2015 Deposits 28 818,00 6 933,20
2015 Deposits 28 818,00 6 933,20
2014 Deposits 39 234,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2016 UAH UAH
2015 UAH
UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2016 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2015 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2015 1000.0 sq. m (1) 263.9 sq. m (4) 86.6 sq. m (2)
2014 55.3 sq. m (1) 94.0 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • SKODA Fabia 2009
  • Lexus RX 350 2008
2016
  • SKODA Fabia 2009
  • Lexus RX 350 2008
2015
  • Lexus RX 350 3456 2008
  • Skoda Fabia Classic 1390 2009
2015
  • Lexus RX 350 3456 куб. см. 2008
  • Skoda Fabia Classic 1390 куб. см. 2009
2014
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Career:
Period Position
Dec. 24, 2014 — till April 2016 Ministry of Justice of Ukraine, Deputy Minister of Justice of Ukraine - Chief of Staff
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Ivanchenko Oxana Pavlivna

Ivanchenko Oksana Pavlivna

Ivančenko Oksana Pavlovna

Ivančenko Oksana Pavlivna

Иванченко Оксана Павловна

Ivantchenko Oksana Pavlivna

Ivanchenco Ocsana Pavlivna

Ìvančenko Oksana Pavlìvna

Ivanchenko Oksana Pavlovna

Ivanchenko Oxana Pavlovna

Iwantschenko Oksana Pawliwna