Poltavets Tetiana Borysivna
| Сategory | Domestic Politically Exposed Person |
| Last position | Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine |
| May 1, 2016 | Change of the legislation, which sets up PEP status |
risks
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| husband | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Антимонопольний комітет України, директор департаменту |
14 432,56 | — | — |
| 2018 |
Антимонопольний комітет України, директор департаменту |
24 908,29 | — | — |
| 2017 |
Антимонопольний комітет України, директор департаменту |
13 379,54 | 2 664,40 | — |
| 2016 |
Antimonopoly Committee of Ukraine, Director of the Department |
8 154,72 | 2 754,65 | — |
| 2015 |
Antimonopoly Committee of Ukraine, Director of the Department |
7 011,18 | 4 114,36 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 196 722,00 | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 136 448,00 | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| — till May 25, 2019 | Antimonopoly Committee of Ukraine, Director of the Department of Antimonopoly Committee of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
other spellings of name
Полтавец Татьяна Борисовна
Poltavets Tetiana Borysivna
Poltavets' Tetyana Borysivna
Poltavets' Tetjana Borysivna
Poltavetc Tatiana Borisovna
Poltavec Tat′âna Borisovna
Poltavec' Tetjana Borisivna
Poltavets' Tetiana Borysivna
Poltavets Tat'jana Borisovna
Poltawez Tetjana Borysiwna
Poltavets Tatiana Borisovna
Poltavets Tetyana Borȳsivna
Poltavec Tat′jana Borisovna
Poltavecʹ Tetjana Borysivna
Poltavec′ Tetâna Borisìvna
Poltavets Tatyana Borisovna
Poltavets Tat'yana Borisovna
Poltavec Tatiana Borisovna
Poltavecz Tat'yana Borisovna