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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
Scoring of unexplained wealth risk
0.16
risks
  1. 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

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Connections to individuals
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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

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
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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
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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 12,66
2018 28,86
2017 14,19
2016 17,98
2015 8,32
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 77.3 sq. m (1)
2018 77.3 sq. m (1)
2017 125.3 sq. m (2)
2016 125.3 sq. m (2)
2015 64.48 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
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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