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Papaika Alla Viktorivna

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Date of birth
Last position National Commission of Securities and Stock Exchange Market, Director of the Department of Corporate Governance and Corporate Finance of the National Securities And Stock Market Commission
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 423 888,58 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (413 406,00 UAH)

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
business relationships
business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships


JSC "Oschadbank" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

Національна комісія з цінних паперів та фондового ринку, Директор департаменту реєстрації емісій цінних паперів

19 534,48
2018

Національна комісія з цінних паперів та фондового ринку, Директор департаменту емісій цінних паперів

5 894,52
2017

Національна комісія з цінних паперів та фондового ринку, Директор департаменту корпоративного управління та корпоративних фінансів

9 275,42
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of Department for Corporate Management and Corporate Finance

6 774,71 19 749,65
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of Department for Corporate Management and Corporate Finance

6 550,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 337 404,00 3 049,00
2019 Other
2018 Deposits
2018 Cash 250 000,00
2018 Other
2017 Deposits
2017 Cash 120 000,00
2017 Other
2016 Deposits
2016 Cash 140 000,00
2016 Other
2015 Deposits
2015 Cash 489 000,00
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 42,20
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 97.4 sq. m (2) 1.7 sq. m (1)
2018 97.4 sq. m (2) 1.7 sq. m (1)
2017 97.4 sq. m (2) 1.7 sq. m (1)
2016 50.0 sq. m (1)
2015 50.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2013
2018
  • Toyota RAV4 2013
2017
  • Toyota RAV4 2013
2016
  • Toyota RAV4 2013
2015
  • Toyota RAV4 2013
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Career:
Period Position
Oct. 11, 2016 — till Sept. 30, 2017 National Depository of Ukraine PJSC, Member of the Supervisory Board
Jan. 1, 2015 — till Oct. 11, 2016 National Depository of Ukraine PJSC, Head of the Audit Committee
Feb. 6, 2012 — National Commission of Securities and Stock Exchange Market, Director of the Department of Corporate Governance and Corporate Finance of the National Securities And Stock Market Commission
other spellings of name

Папаика Алла Викторовна

Papaika Alla Viktorovna

Papaìka Alla Vìktorìvna

Papaika Alla Wiktoriwna

Papaica Alla Victorivna

Papaika Alla Viktorivna