Hurska Alla Ivanivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine |
| May 1, 2016 | Change of the legislation, which sets up PEP status |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 91387.68 exceeds USD 50000
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Hurskyi Serhii Hennadiiovych
|
husband | — |
Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство фінансів України, директор Департаменту |
81 121,85 | 20 827,69 | — |
| 2018 |
Міністерство фінансів України, директор Департаменту |
40 696,22 | 13 235,41 | — |
| 2017 |
Міністерство фінансів України, директор Департаменту |
27 431,52 | 10 814,39 | — |
| 2016 |
Ministry of Finance of Ukraine, Director of the Department |
15 601,72 | 10 266,19 | — |
| 2015 |
Ministry of Finance of Ukraine, Director of the Department |
10 702,47 | 6 664,58 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 2 196 478,00 | — | — | — | — | — | ||
| 2019 | Cash | 200 000,00 | 52 000,00 | 2 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 1 466 955,00 | — | — | 79 483,00 | — | — | ||
| 2018 | Cash | 30 000,00 | 13 000,00 | — | 100 000,00 | 9 000,00 | 2 000,00 | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 1 000 480,00 | — | — | 44 797,00 | — | — | ||
| 2017 | Cash | 50 000,00 | 5 000,00 | — | 70 000,00 | 7 000,00 | 2 000,00 | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 549 000,00 | — | — | 37 145,00 | — | — | ||
| 2016 | Cash | 55 000,00 | 2 000,00 | — | 80 000,00 | 6 000,00 | 2 000,00 | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 225 767,00 | — | — | — | — | — | ||
| 2015 | Cash | 120 000,00 | 2 000,00 | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| — | Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 00032129 | Bank customer |
|
other spellings of name
Gurska Alla Ivanivna
Gurskaja Alla Ivanovna
Гурская Алла Ивановна
Hurska Alla Iwaniwna
Gurskaia Alla Ivanovna
Hursʹka Alla Ivanivna
Gurs'ca Alla Ivanivna
Hurska Alla Ivanivna
Hourska Alla Ivanivna
Gurs'ka Alla Ivanivna
Hurs'ka Alla Ivanivna
Gurskaya Alla Ivanovna
Gurs′ka Alla Ìvanìvna
Gurskaâ Alla Ivanovna