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Biloshkap Olena Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots 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

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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

Вищий господарський суд України, суддя

33 199,27 1 453,83
2018

Вищий господарський суд України, суддя

11 412,47
2017

Supreme Economic Court of Ukraine, Judge

21 136,69
2016

Supreme Economic Court of Ukraine, Judge

12 746,93 1 682,86
2015

Supreme Economic Court of Ukraine, Judge

85 465,17 44 636,28
2015

Supreme Economic Court, Judge

85 465,18 Not applicable
2014

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

17 493,30 Not applicable
2013

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

26 223,98 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 406,00
2015 Cash
2015 Other
2015 Deposits 406,38
2014 Deposits 248,00
2013 Deposits 204,00
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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 1 346,00
UAH
2014 UAH 688,00
UAH
2013 UAH 734,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 29 286,06
2015 29 286,06
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3.48 sq. m (3) 160.6 sq. m (2) 0.0 sq. m (1)
2018 34810.0 sq. m (3) 71.2 sq. m (1) 160.6 sq. m (2) 0.12 sq. m (1)
2017 34810.0 sq. m (3) 163.2 sq. m (2) 160.6 sq. m (2) 0.12 sq. m (1)
2016 3800.0 sq. m (2) 92.0 sq. m (1) 160.6 sq. m (2)
2015 3800.0 sq. m (2) 92.0 sq. m (1) 160.6 sq. m (2)
2015 3800.0 sq. m (1) 92.0 sq. m (1) 80.3 sq. m (1)
2014 3800.0 sq. m (4) 92.0 sq. m (1) 101.55 sq. m (2)
2013 3800.0 sq. m (1) 92.0 sq. m (1) 61.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Prado 2010
2018
  • Toyota Prado 2,7 2010
2017
  • Toyota Prado 2,7 2010
2016
  • Toyota Prado 2,7 2010
2015
  • Toyota Prado 2,7 2010
2015
  • Toyota 2694 2010
2014
  • Toyota 2694 куб. см. 2010
2013
  • Toyota 2694 2010
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Career:
Period Position
Dec. 6, 2001 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Bilochkap Olena Volodymyrivna

Biloshkap Olena Volodymyrivna

Biloshcap Olena Volodymyrivna

Biloškap Olena Volodymyrivna

Biloschkap Olena Wolodymyriwna

Bìloškap Olena Volodimirìvna

Biloshkap Olena Volodimirivna

Biloshkap Yelena Vladimirovna

Biloshkap Olena Volodȳmȳrivna

Biloshkap Elena Vladimirovna

Biloškap Olena Volodimirivna

Билошкап Елена Владимировна

Biloškap Elena Vladimirovna