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Polishchuk Larysa Vasylivna

Сategory Domestic Politically Exposed Person
Last position Ukrainian State Agency of Infrastructure Projects, Director of the Department of Financial Support of the National Agency on Preparation and Holding of Finals of the 2012 Football European Cup in Ukraine and the Implementation of Infrastructure Projects
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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
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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

Державний концерн Укроборонпром, Заступник головного бухгалтера Управління бухгалтерського і податкового обліку та звітності

33 306,43 14 227,62
2018

Державний концерн "Укроборонпром", Заступник головного бухгалтера Управління бухгалтерського і податкового обліку та звітності

19 126,58 22 264,44
2017

Державний концерн "Укроборонпром", Заступник головного бухгалтера Управління бухгалтерського та податкового обліку

15 986,28
2016

State Corporation "Ukroboronprom", Deputy Chief Accountant of Department for Accounting and Taxation

14 665,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 854,00
2019 Cash 130 000,00 3 000,00
2019 Other
2018 Deposits 6 897,00
2018 Cash 15 000,00 3 000,00
2018 Other
2017 Deposits 4 892,00
2017 Cash 15 200,00
2017 Other
2016 Deposits 19 468,00
2016 Cash 5 000,00 6 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 337 118,00
2018 UAH 943 898,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 28999.0 sq. m (1)
2018
2017
2016
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Vehicles:
Year Declarant Family
2019
  • Toyota Corolla 2008
2018
  • Toyota Corolla 2008
2017
  • Toyota Corolla 2008
2016
  • Toyota Corolla 2008
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Career:
Period Position
— till 2015 Ukrainian State Agency of Infrastructure Projects, Director of the Department of Financial Support of the National Agency on Preparation and Holding of Finals of the 2012 Football European Cup in Ukraine and the Implementation of Infrastructure Projects
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
00032112 Bank customer
other spellings of name

Polischtschuk Larysa Wasyliwna

Polishchuk Larisa Vasilevna

Polischuk Larisa Vasil'evna

Polishchuc Larysa Vasylivna

Polichtchouk Larysa Vasylivna

Poliščuk Larysa Vasylivna

Poliŝuk Larisa Vasil′evna

Polishhuk Larisa Vasilivna

Полищук Лариса Васильевна

Polishhuk Larisa Vasil'evna

Polischuk Larysa Vasylivna

Polishchuk Larysa Vasylivna

Polìŝuk Larisa Vasilìvna

Polishchuk Larȳsa Vasȳlivna

Poliscuk Larisa Vasilevna

Poliščuk Larisa Vasilivna

Polishchuk Larisa Vasil'yevna

Polishhuk Larisa Vasil′evna