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Krolevets Olha Anatoliivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 967000.00

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

Верховний Суд, суддя

107 868,94 10 419,58 40 371,62
2018

Київський апеляційний господарський суд, суддя

10 266,55 9 889,69
2017

Вищий господарський суд України, суддя

14 619,65 8 433,17
2016

Supreme Economic Court of Ukraine, Judge

11 948,17 6 677,47
2015

Supreme Economic Court of Ukraine, Judge

10 947,75 3 690,25
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

10 947,75 3 690,25 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

16 348,71 3 519,28 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

90 449,70 7 107,81 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 599 401,00
2019 Cash 21 500,00 9 500,00
2019 Other
2018 Deposits 1,00 171 031,00
2018 Cash 21 500,00 9 500,00
2018 Other
2017 Deposits 4 333,00 151 059,00
2017 Cash 21 500,00 9 500,00
2017 Other
2016 Deposits 420,00 134 451,00
2016 Cash 21 500,00 9 500,00
2016 Other
2015 Deposits 1 104,00 121 000,00
2015 Cash 21 500,00 9 500,00
2015 Other
2015 Deposits 239 390,00 121 000,00
2014 Deposits 238 286,00 100 050,00
2013 Deposits 1 316 325,00 93 022,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 9 590,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1643.0 sq. m (2) 231.2 sq. m (2) 159.0 sq. m (2)
2018 1643.0 sq. m (2) 231.2 sq. m (2) 159.0 sq. m (2)
2017 1643.0 sq. m (2) 231.2 sq. m (2) 159.0 sq. m (2)
2016 1643.0 sq. m (2) 228.2 sq. m (2) 159.0 sq. m (2)
2015 1643.0 sq. m (2) 231.2 sq. m (2) 143.1 sq. m (1)
2015 1643.0 sq. m (2) 231.1 sq. m (2) 143.0 sq. m (1)
2014 1643.0 sq. m (4) 231.1 sq. m (2) 143.0 sq. m (1)
2013 1643.0 sq. m (2) 96.0 sq. m (1) 143.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mazda CX-5 2019
  • Toyota Prado 2006
2018
  • Toyota Prado 2006
2017
  • Toyota Prado 2006
2016
  • Toyota Prado 2006
2015
  • Toyota Prado 2006
2015
  • Toyota Prado 3956 куб. см. 2006
2014
  • Toyota Land Cruiser Prado 3956 куб. см. 2006
2013
  • Toyota Prado 3956 куб. см. 2006
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
Sept. 21, 2018 — till May 7, 2019 Economic Court of Appeal of Kyiv, Judge
Sept. 23, 1999 — till Sept. 21, 2018 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
14360570 Bank customer
other spellings of name

Krolevetc Olga Anatolievna

Krolevets Olga Anatolevna

Кролевец Ольга Анатолиевна

Krolevec Olga Anatolevna

Krolevets Ol'ga Anatolievna

Krolevets Olha Anatoliyivna

Krolevec′ Ol′ga Anatolìïvna

Krolevets Olha Anatoliïvna

Krolevets Ol'ga Anatol'yevna

Krolevecz Ol'ga Anatol'evna

Krolevets' Ol'ha Anatoliivna

Krolevets' Ol'ha Anatoliyivna

Krolevets Ol'ga Anatol'evna

Krolevecz Ol'ga Anatolievna

Кролевец Ольга Анатольевна

Krolevets Olga Anatoliivna

Crolevets' Ol'ga Anatoliivna

Krolevec Ol′ga Anatolievna

Krolevets Olha Anatoliivna

Krolevec Olga Anatolievna

Krolevets Olga Anatolievna

Krolevec Ol′ga Anatol′evna

Krolevetc Olga Anatolevna

Krolevets Olga Anatol'yevna

Krolewez Olha Anatolijiwna

Krolevecʹ Olʹha Anatolijivna

Krolevec' Ol'ga Anatoliivna

Krolevec' Ol'ga Anatolijivna