photo

Poliak Olena Ivanivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.97
risks
  1. in the current year, monetary assets of declarant and family members are 2 802 742,63 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 380 855,40 UAH)

  2. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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

29 616,60 128 232,14
2018

Київський апеляційний господарський суд, суддя

13 613,96 33 157,43
2017

Вищий господарський суд України, суддя

12 947,43 13 182,23
2016

Supreme Economic Court of Ukraine, Judge

13 483,84 12 490,94
2015

Supreme Economic Court of Ukraine, Judge

8 412,30 11 926,91
2015

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

8 412,30 11 926,91 Not applicable
2014

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

7 014,55 45 781,07 Not applicable
2013

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

32 324,09 34 426,14 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 718 215,00 8 153,00
2019 Cash 88 000,00 17 000,00 8 500,00
2019 Other
2018 Deposits 34 671,00 557,00 214 099,00 4 913,00
2018 Cash 25 000,00 2 000,00 35 000,00 14 000,00 5 000,00
2018 Other
2017 Deposits 849,00 1 367,00 2 726,00
2017 Cash 14 000,00 2 500,00 23 000,00 6 000,00 5 000,00
2017 Other
2016 Deposits 3 184,00 572,00 3 498,00
2016 Cash 145 000,00 2 900,00 165 000,00 6 500,00 5 700,00
2016 Other
2015 Deposits 9 802,00 4 361,00
2015 Cash 165 000,00 5 500,00 195 000,00 8 500,00 9 700,00
2015 Other
2015 Deposits 125 975,00 104 672,00
2014 Deposits 252 100,00 301 785,00
2013 Deposits 29 585,15
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 5 143,00
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
2018
2017
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 419.79 sq. m (4)
2018 419.79 sq. m (4)
2017 419.0 sq. m (4)
2016 379.0 sq. m (4)
2015 379.0 sq. m (4)
2015 186.98 sq. m (4)
2014 0 sq. m (4) 186.98 sq. m (4)
2013 186.98 sq. m (4)
icon
Vehicles:
Year Declarant Family
2019
  • MERSEDES-BENZ ML 350 2007
2018
  • MERSEDES-BENZ ML 350 2007
2017
  • MERSEDES-BENZ ML 350 2007
2016
  • MERSEDES-BENZ ML 350 2007
2015
  • MERSEDES-BENZ ML 350 2007
2015
  • Mercedes-Benz ML 350 3498 2007
2014
  • Mercedes-Benz ML 350 3498 куб. см. 2007
2013
  • Mercedes-Benz ML-350 3498 куб. см. 2007
  • BMW X5 4799 куб. см. 2006
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
14305909 Bank customer
26410155 Bank customer
other spellings of name

Polyak Yelena Ivanovna

Poliak Olena Ivanivna

Poljak Elena Ivanovna

Polâk Elena Ivanovna

Poliak Elena Ivanovna

Poljak Olena Iwaniwna

Polâk Olena Ìvanìvna

Poliac Olena Ivanivna

Polyak Olena Ivanivna

Поляк Елена Ивановна

Polyak Elena Ivanovna

Poljak Olena Ivanivna