photo

Popikova Olha Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 261647.87, that in 25.3 times exceeds income - USD 10332.03

  2. Declared hard cash - USD 75130.02 exceeds USD 50000

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Північний апеляційний господарський суд , суддя

47 410,52
2018

Київський апеляційний господарський суд , суддя

11 552,18
2017

Вищий господарський суд України , суддя

7 624,68
2016

Supreme Economic Court of Ukraine, Judge

13 893,38
2015

Supreme Economic Court of Ukraine, Judge

10 332,03
2015

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

10 332,03 Not applicable
2014

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

19 038,62 Not applicable
2013

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

49 879,34 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 84,00
2019 Cash 270 000,00 254 000,00
2019 Other
2018 Deposits 137,00
2018 Cash 120 000,00 250 000,00
2018 Other
2017 Deposits 14 561,00
2017 Cash 155 000,00 250 000,00
2017 Other
2016 Deposits 3 757,00
2016 Cash 265 000,00 250 000,00
2016 Other
2015 Deposits 2 630,00
2015 Cash 280 000,00 250 000,00
2015 Other
2015 Deposits 2 630,00
2014 Deposits
2013 Deposits 2 116 922,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 71,75
2018
2017
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83.4 sq. m (1)
2018 80.02 sq. m (1)
2017 80.02 sq. m (1)
2016 80.02 sq. m (1)
2015 80.02 sq. m (1)
2015 80.0 sq. m (1)
2014 0 sq. m (4) 80.0 sq. m (1)
2013
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Popikova Olʹha Volodymyrivna

Popikowa Olha Wolodymyriwna

Popikova Olha Volodymyrivna

Popicova Ol'ga Volodymyrivna

Popikova Ol'ha Volodymyrivna

Popikova Olga Volodymyrivna

Popikova Ol'ga Volodimirivna

Попикова Ольга Владимировна

Popikova Ol'ga Vladimirovna

Popìkova Ol′ga Volodimirìvna

Popikova Olga Vladimirovna

Popikova Olha Volodȳmȳrivna

Popikova Ol′ga Vladimirovna