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Symonenko Oksana Mykolaivna

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Director of the Department of Joint Investment and Regulation of Institutional Investors of the National Securities And Stock Market Commission
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 83000.0 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Національна комісія з цінних паперів та фондового ринку, Директор департаменту

17 872,12 30 393,07
2018

Національна комісія з цінних паперів та фондового ринку, Директор департаменту

14 844,23 73 344,34 34 683,53
2017

Національна комісія з цінних паперів та фондового ринку, Директор департаменту

10 442,92 15 363,72
2016

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department

6 615,51 9 117,80
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Director of the Department

5 723,59 9 329,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 56 732,00
2019 Cash 69 200,00
2019 Other
2018 Deposits
2018 Cash 13 400,00 38 200,00
2018 Other
2017 Deposits
2017 Cash 7 400,00 10 500,00
2017 Other
2016 Deposits
2016 Cash 150 000,00 7 500,00
2016 Other
2015 Deposits
2015 Cash 100 000,00 6 000,00
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 42,20
2018 27,05
2017 14,23
2016 7,36
2015 4,16
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1011.0 sq. m (1) 117.8 sq. m (1) 145.15 sq. m (2) 17.7 sq. m (2)
2018 1011.0 sq. m (1) 117.8 sq. m (1) 145.15 sq. m (2) 17.7 sq. m (1)
2017 1811.0 sq. m (2) 117.8 sq. m (1) 145.15 sq. m (2) 17.7 sq. m (1)
2016 1811.0 sq. m (2) 117.8 sq. m (1) 145.15 sq. m (2) 17.7 sq. m (1)
2015 1811.0 sq. m (2) 117.8 sq. m (1) 145.15 sq. m (2) 17.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi lancer 2 2008
2018
  • Mitsubishi lancer 2 2008
2017
  • Mitsubishi lancer 2 2008
2016
  • Mitsubishi lancer 2 2008
2015
  • Mitsubishi lancer 2 2008
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Career:
Period Position
Feb. 6, 2012 — National Commission of Securities and Stock Exchange Market, Director of the Department of Joint Investment and Regulation of Institutional Investors of the National Securities And Stock Market Commission
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
14305909 client of the bank
other spellings of name

Simonenko Oksana Nikolaevna

Sȳmonenko Oksana Mȳkolayivna

Symonenco Ocsana Mycolaivna

Симоненко Оксана Николаевна

Simonenko Oxana Nikolaevna

Symonenko Oksana Mykolajiwna

Symonenko Oksana Mykolaïvna

Symonenko Oksana Mykolaivna

Symonenko Oksana Mykolayivna

Symonenko Oksana Mykolajivna

Simonenko Oksana Mikolajivna

Simonenko Oksana Mikolaïvna

Simonenko Oksana Mikolaivna

Symonenko Oxana Mykolaivna