Koshelieva Alona Volodymyrivna

Koshelieva Alona Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 18 178 130,10 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 608 683,22 UAH, that in 9.2893 times exceeds income of 496 126,00 UAH declared for the corresponding year

  3. amount of luxury cars - 2

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

Верховна Рада України, Народний депутат України

25 534,16 144 196,74
2018

Верховна Рада України, Народний депутат України

17 206,09 84 183,98
2017

Верховна Рада України, Народний депутат України

10 500,44
2016

Верховна Рада України, Народний депутат України

18 785,58 5 316,63 6 191,56
2015

Верховна Рада України, Народний депутат України

14 776,73 5 861,87 6 984,56
2015

Верховна Рада, народний депутат україни

5 410,77 Not applicable
2014

Верховна рада України, Депутат 8-го скликання

4 021,84 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

8 668,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 547 364,00 1 569,00
2019 Cash 6 120 000,00 35 000,00 214 000,00 150 000,00
2019 Other 276 120,00
2018 Deposits 615 083,00 1 569,00
2018 Cash 70 000,00 35 000,00 4 167 418,00 229 000,00 150 000,00
2018 Other 276 120,00
2017 Deposits 528 351,00
2017 Cash 70 000,00 35 000,00
2017 Other
2016 Deposits 375 000,00 929 000,00
2016 Cash 70 000,00 35 000,00 770 000,00 103 500,00
2016 Other
2015 Deposits 370 500,00 930 500,00
2015 Cash 35 000,00 700 000,00 102 800,00
2015 Other
2015 Deposits 276 900,00
2014 Deposits 270 500,00
2013 Deposits 175 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 251.4 sq. m (3) 753.4 sq. m (4)
2018 74.9 sq. m (1) 753.4 sq. m (2)
2017 74.9 sq. m (1)
2016 143.5 sq. m (2) 10.8 sq. m (1)
2015 143.5 sq. m (2) 10.8 sq. m (1)
2015
2014
2013
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Vehicles:
Year Declarant Family
2019
  • CHEVROLET EXPRESS 2011
  • Jaguar XJ 2017
2018
  • Mercedes-Benz E220 2016
2017
  • Mercedes-Benz c280 2007
2016
  • Mercedes-Benz c280 2007
  • Hyundai Elantra 2005
2015
  • Mercedes-Benz c280 2007
  • Hyundai Elantra 2005
2015
2014
2013
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
14282829 client of the bank
19017842 Bank customer
14360570 Bank customer
33299878 Bank customer
33308489 Bank customer
other spellings of name

Koshelieva Al'ona Volodymyrivna

Košeleva Alena Vladimirovna

Кошелева Алена Владимировна

Kosheljeva Al'ona Volodimirivna

Košelêva Al′ona Volodimirìvna

Kochelieva Alona Volodymyrivna

Koscheljewa Alona Wolodymyriwna

Koshelyeva Al'ona Volodymyrivna

Koshelyeva Alona Volodȳmȳrivna

Coshelieva Al'ona Volodymyrivna

Košeljeva Alʹona Volodymyrivna

Koshelieva Alona Volodymyrivna

Kosheleva Alena Vladimirovna

Košeljeva Al'ona Volodimirivna