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Kondratiuk Tetiana Mykolaivna

Сategory Family member
Last position Business Consulting Group LLC, Joint ownership
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 604 984,00 UAH

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
Joint ownership 32664616
ownership 32664616
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Державна податкова інспекція у Печерському районі Головного управління ДФС у місті Кієві , головний державний ревізор-інспектор

22 955,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 278 631,00 11 959,00 3 722,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 22 248,71
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 2450.0 sq. m (2) 140.8 sq. m (1) 41.1 sq. m (1)
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Vehicles:
Year Declarant Family
2016
  • Lexus GX460 2010
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Kondratyuk Tatyana Nikolaevna

Condratiuc Tetiana Mycolaivna

Kondratjuk Tetjana Mikolajivna

Kondratiouk Tetiana Mykolaïvna

Kondratjuk Tetjana Mykolajivna

Kondratiuk Tetiana Mykolaivna

Kondratjuk Tetjana Mykolayivna

Kondratjuk Tat′jana Nikolaevna

Kondratjuk Tat'jana Nikolaevna

Kondratyuk Tetyana Mykolayivna

Kondratjuk Tetjana Mykolajiwna

Kondratyuk Tetyana Mȳkolayivna

Kondratiuk Tatiana Nikolaevna

Kondratyuk Tat'yana Nikolaevna

Кондратюк Татьяна Николаевна

Kondratûk Tat′âna Nikolaevna

Kondratûk Tetâna Mikolaïvna

Kondratjuk Tetjana Mikolaivna