Prodan Oksana Petrivna

Prodan Oksana Petrivna

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
6.72
risks
  1. in the current year, monetary assets of declarant and family members are 41 012 536,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (39 185 276,23 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 40 908 431,20 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 53 405 649,20 UAH, that in 44.5302 times exceeds income of 1 199 313,00 UAH declared for the corresponding year

  5. amount of luxury cars - 2

  6. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 32278422
Beneficial owner 31694550
Beneficial owner 03115560
ownership 32278422
ownership 26036171
ownership 31694550
ownership 03115560
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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

34 534,89 255 008,37
2018

Верховна Рада України, народний депутат України

33 605,42 5 866,96
2017

Верховна Рада України, народний депутат України

17 009,48 241 187,25
2016

Верховна Рада України, народний депутат України

11 547,57 36 850,50 49 513,03
2015

Верховна Рада України, народний депутат України

8 089,11 41 801,73 11 381,63
2014

Верховна рада України, Депутат 7-го скликання

10 948,43 62 855,84 Not applicable
2013

Верховна рада України, Депутат 7-го скликання

24 427,82 133 915,18 Not applicable
2012

Верховна рада України, Депутат 7-го скликання

123 028,63 122 689,40 Not applicable
2011

Верховна рада України, Депутат 7-го скликання

62 671,13 61 127,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 104 105,00
2019 Cash 6 650 000,00 746 000,00 479 000,00
2019 Other
2018 Deposits 4 062,00 13 194,00 3 618,00 1 419,00
2018 Cash 1 370 000,00 37 000,00 95 000,00 681 940,00 762 000,00 391 000,00
2018 Other
2017 Deposits 8 889,00 28 868,00 3 618,00 1 407,00
2017 Cash 1 440 000,00 37 000,00 95 000,00 1 063 333,00 779 000,00 391 000,00
2017 Other
2016 Deposits 33 916,00 4 240,00 4 999,00
2016 Cash 1 440 000,00 37 000,00 95 000,00 970 000,00 779 000,00 391 000,00
2016 Other
2015 Deposits 1 348,00 86 846,00 1 335,00
2015 Cash 2 500 000,00 57 000,00 95 000,00 9 000 000,00 879 000,00 470 000,00
2015 Other
2014 Deposits
2013 Deposits 39 630,00
2012 Deposits 44 497,00
2011 Deposits 105 343,00
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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 98 004,00
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1091.0 sq. m (1) 487.5 sq. m (5) 783.0 sq. m (3)
2018 487.5 sq. m (5) 3332.3 sq. m (4)
2017 487.5 sq. m (5) 3422.9 sq. m (5)
2016 679.9 sq. m (6) 873.6 sq. m (4)
2015 679.9 sq. m (6) 104.8 sq. m (2)
2014 492.0 sq. m (5) 18.0 sq. m (1)
2013 492.0 sq. m (5) 18.0 sq. m (1)
2012 492.0 sq. m (5) 18.0 sq. m (1)
2011 492.0 sq. m (5) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2011
  • Toyota RAV 4 2016
  • Toyota Land Cruiser 200 2016
2018
  • Toyota RAV 4 2016
2017
  • Toyota RAV 4 2016
2016
  • Toyota RAV 4 2016
2015
  • Toyota RAV4 2011
2014
  • Toyota Prado 150 3000 куб. см 2011
  • Toyota RAV4 1987 куб. см 2011
2013
  • Toyota RAV4 1987 куб.см, 4415 см 2011
  • Toyota Prado 150 3000 куб.см, 4760 см 2011
2012
  • Mazda 3 2000 куб. см, 485 см 2009
  • Toyota Prado 150 3000 куб. см, 476 2011
  • Toyota RAV4 1987 куб. см, 441,5 2011
2011
  • Mazda 3 2000 см3 2009
  • Toyota Prado 150 3000 см3 2011
  • Toyota RAV4 1987 см3 2011
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Career:
Period Position
Jan. 14, 2019 — till June 10, 2019 Political party "UDAR (Ukrainian Democratic Alliance for Reforms) of Vitaliy Klichko", Head of the party, Member of the Political Council Party
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
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Bank accounts:
Bank Taxpayer's number Status
14305909 Bank customer
other spellings of name

Prodan Oksana Petrìvna

Prodan Oxana Petrovna

Prodan Oxana Petrivna

Prodan Ocsana Petrivna

Prodan Oksana Petrovna

Prodan Oksana Petriwna

Продан Оксана Петровна

Prodan Oksana Petrivna