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Pakhachuk Halyna Danylivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Commercial Bank PrivatBank, Deputy Chairman of the Board
Date of dismissal
Risk level
0.70
risks
  1. amount of luxury cars - 1

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Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
husband
mother in law
daughter
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2016

Ministry of Finance of Ukraine, Director of Department of Debt Policy

420 434,00 850 449,00
2015

Ministry of Finance of Ukraine, Director of the Department

246 889,00 767 769,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2016 100.0 sq. m (1) 437.0 sq. m (1) 107.27 sq. m (2)
2015 100.0 sq. m (1) 437.0 sq. m (1) 107.27 sq. m (2)
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Vehicles:
Year Declarant Family
2016
  • Lexus GX-470 2008.0
  • Volkswagen Touareg 2013.0
2015
  • volkswagen touareg 2013
  • lexus gx-470 2008
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Career:
Period Position
July 26, 2017 — till Feb. 14, 2018 Public Joint Stock Company Commercial Bank PrivatBank, Head
July 1, 2017 — till Sept. 30, 2017 Public Joint Stock Company Commercial Bank PrivatBank, Chairman of the Board
Jan. 1, 2016 — till June 30, 2018 Public Joint Stock Company Commercial Bank PrivatBank, Deputy Chairman of the Board
Jan. 1, 2014 — till Dec. 31, 2017 JSC "Oschadbank", Member of the Supervisory Board
April 23, 2013 — till Dec. 20, 2016 PJSC "State Food and Grain Corporation of Ukraine", Supervisory Board
— till Dec. 20, 2016 Ministry of Finance of Ukraine, Director of the Department of the Ministry of Finance of Ukraine
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Dossier:
other spellings of name

Pakhatchouk Halyna Danylivna

Pakhachuk Halyna Danylivna

Pakhachuk Galina Danilivna

Pahačuk Galina Danilìvna

Pakhachuk Galina Danilovna

Paxačuk Halyna Danylivna

Paxachuk Galina Danilovna

Pahačuk Galina Danilivna

Pahačuk Galina Danilovna

Pakhachu1k Galina Danilovna

Пахачук Галина Даниловна

Pakhachuc Galyna Danylivna

Pakhachuk Halȳna Danȳlivna

Pahachuk Galina Danilovna

Pakhachuk Galyna Danylivna

Pachatschuk Halyna Danyliwna