Holovanchuk Inna Oleksandrivna

Holovanchuk Inna Oleksandrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khartsyzsk, Donetsk region
Last position Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine, Deputy Minister
Scoring of unexplained wealth risk (beta)
2.16
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. Declared value of property and cars - 6435368.00 UAH exceed declared income - 582780.00 UAH in 10 times and more

  4. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Міністерство реінтеграції тимчасово окупованих територій України, заступник Міністра (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 389 568,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 173.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW Z4 2003
other spellings of name

Golovančuk Ìnna Oleksandrìvna

Golovanchuk Inna Oleksandrivna

Holovantchouk Inna Oleksandrivna

Golovanchuc Inna Olecsandrivna

Holowantschuk Inna Oleksandriwna

Holovanchuk Inna Oleksandrivna

Golovančuk Inna Oleksandrivna

Holovanchuk Inna Olexandrivna

Holovančuk Inna Oleksandrivna