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OKSANA NABOCHENKO

methodicality and balance

Expert opinion

    Anti-corruption legislation
    Currency legislation
    Due Diligence

Leading in industries

    Asset management
    Banks
    Oil and gas
    Energy
    Investment activity
    Television and radio broadcasting

experience

  • Монтажная область 72

    29 years in the financial and economic field

  • Монтажная область 72

    25 years of work in the audit activity subjects (SAD)

  • Монтажная область 72

    25 years as a key audit partner

this expert is chosen

Oksana Nabochenko is a professional analyst, a specialist in taxation, in particular on income tax, VAT, taxation of transactions with non-residents, currency transactions, in the field of activity of financial companies. Project manager

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Miscellaneous 223_Expanded

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those who trust

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Professional Resume

1


Oksana Nabochenko is a key audit partner, general director of Capital Plus Audit Company LLC

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Registration number 100826

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Professional analyst, a specialist in taxation, in particular on income tax, VAT, taxation of transactions with non-residents, currency transactions, in the field of activity of financial companies. Project manager

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Graduated from the National Technical University of Ukraine «Kyiv Polytechnic Institute» in 1991

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Graduated from the Kyiv National University of Economics in 1998

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Completed the course under the program «Markets of financial services in Ukraine and peculiarities of the audit of financial statements of non-banking financial institutions» in 2015

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Member of the public organization Federation of Professional Accountants and Auditors of Ukraine

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Member of the Public Union PABU (Chamber of Auditors and Accountants of Ukraine)

certificates

  • Illustration

    Certificate of auditor

    Received before the date of entry into force of the Law of Ukraine «On the Audit of Financial Statements and Auditing Activities» — series A No. 003980, issued by the decision of the Audit Chamber of Ukraine (APU) Series No. 83 dated October 27, 1999

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    Banks auditor's certificate

    No. 0236, issued by the decision of the Audit Chamber of Ukraine (APU) No. 362/2 dated June 26, 2018banks auditor's certificate

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    Certificate of inclusion in the register of auditors who can conduct audits of financial institutions

    Series А No. 000736, issued by the decision of the State Commission for Regulation of Financial Services Markets of Ukraine No. 2235 dated September 3, 2004

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    Certificate of participating in the preparatory program for the International Financial Reporting Exam ACCA DipIFR

    Issued by the decision of the EY Academy of Business DipIFR, program from September 25 to December 4, 2021

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