photo

Pakhachuk Halyna Danylivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Commercial Bank Privatbank JSC, Deputy Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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

icon
Connections to individuals
Name Type of connection Period
daughter
mother in law
husband
business relationships
business relationships
business relationships
business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Supervisory Board

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


Commercial Bank Privatbank JSC , Member of the Supervisory Board

business relationships
business relationships


Commercial Bank Privatbank JSC , Member of the Supervisory Board

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


Commercial Bank Privatbank JSC , Member of the Audit Committee

business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Міністерство фінансів України, Директор Департаменту боргової політики

15 461,75 31 275,85
2015

Міністерство фінансів України, Директор Департаменту

10 270,46 31 938,82
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
icon
Real estate:
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)
icon
Vehicles:
Year Declarant Family
2016
  • Lexus GX-470 2008
  • Volkswagen Touareg 2013
2015
  • volkswagen touareg 2013
  • lexus gx-470 2008
icon
Career:
Period Position
July 26, 2017 — till Feb. 14, 2018 Commercial Bank Privatbank JSC, Head
July 1, 2017 — till Sept. 30, 2017 Commercial Bank Privatbank JSC, Chairman of the Board
Jan. 1, 2016 — till June 30, 2018 Commercial Bank Privatbank JSC, 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
icon
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

Пахачук Галина Даниловна

Pakhachuc Galyna Danylivna

Pakhachuk Halȳna Danȳlivna

Pahachuk Galina Danilovna

Pakhachuk Galyna Danylivna

Pachatschuk Halyna Danyliwna