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Kuznetsova Zhanna Borysivna

Сategory Domestic Politically Exposed Person
Last position Main Department of the State Fiscal Service of Ukraine in Poltava oblast (region), Acting Head
Aug. 4, 2015 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.28
risks
  1. overall amount of cash owned by declarant and family members is 2 428 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 998 875,72 UAH, that in 7.4968 times exceeds income of 133 241,00 UAH declared for the corresponding year

  3. overall value of the property and assets 3 142 432,53 UAH exceeds income 309 647,00 UAH in 10.1484 times

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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

ГУ ДФС у Полтавській області, заступник начальника

13 068,24 464,24
2018

ГУ ДФС у Полтавській області, заступник начальника

34 376,95 36,07
2017

ГУ ДФС у Полтавській області, заступник начальника

15 570,10
2016

Main Department of the State Fiscal Service of Ukraine in the Poltava oblast, Deputy Head

7 827,56
2015

Main Department of the State Fiscal Service of Ukraine in the Poltava oblast, Deputy Head

5 542,76
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник начальника головного управління державної фіскальної служби у полтавській області

5 542,77 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Deputy Head of the Fiscal Service in Poltava Region

10 221,99 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 19 429,00 2,00 2 907,00
2019 Cash 145 000,00 35 000,00 5 000,00
2019 Other
2018 Deposits 47 163,00 200,00 1 214,00
2018 Cash 145 000,00 35 000,00 5 000,00
2018 Other
2017 Deposits 2 573,00
2017 Cash 145 000,00 15 000,00 6 000,00
2017 Other
2016 Deposits
2016 Cash 145 000,00 10 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 120 000,00 10 000,00 4 800,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 138 098,00
2018 UAH 146 426,00
UAH
2017 UAH 98 317,00
UAH
2016 UAH 50 000,00
UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 055,09
2018 901,82
2017 889,27
2016 919,39
2015 1 198,07
2015 1 198,07
2014 7 077,36
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 912.0 sq. m (2) 97.2 sq. m (2) 84.9 sq. m (2)
2018 912.0 sq. m (2) 97.2 sq. m (2) 84.9 sq. m (2)
2017 912.0 sq. m (2) 163.8 sq. m (4) 68.9 sq. m (1)
2016 912.0 sq. m (2) 130.8 sq. m (3) 98.9 sq. m (2)
2015 912.0 sq. m (2) 130.8 sq. m (3)
2015 912.0 sq. m (1) 130.8 sq. m (3) 30.0 sq. m (1)
2014 912.0 sq. m (4) 130.8 sq. m (3) 30.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2013
2018
  • TOYOTA RAV4 2013
2017
  • TOYOTA RAV4 2013
2016
  • TOYOTA RAV4 2013
2015
  • TOYOTA RAV4 2013
2015
  • Toyota Rav 4 1987 куб. см. 2013
2014
  • Toyota Rav 4 1987 куб. см. 2013
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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

Kuznecova Žanna Borysivna

Cuznetsova Janna Borysivna

Kuznecova Žanna Borisovna

Kuznetsova Zhanna Borisovna

Kouznetsova Janna Borysivna

Kuznetcova Zhanna Borisovna

Kuznecova Žanna Borisìvna

Kusnezowa Shanna Borysiwna

Kuznecova Žanna Borisivna

Kuznetsova Zhanna Borysivna

Кузнецова Жанна Борисовна

Kuznetsova Zhanna Borȳsivna

Kuznecova Janna Borisovna

Kuzneczova Zhanna Borisovna

Kuznecova Zhanna Borisivna

Kuznecova Zhanna Borisovna