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Mamontova Olena Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Sept. 22, 2016 Resigned
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
son
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

Supreme Economic Court, Judge

22 924,20 13 625,39
2015

Supreme Economic Court of Ukraine, Judge

10 828,85
2015

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

10 828,85 Not applicable
2014

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

20 542,93 Not applicable
2013

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

40 166,19 1 572,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 319 180,00
2016 Cash 12 000,00
2016 Other
2015 Deposits 270 833,00
2015 Cash
2015 Other
2015 Deposits 270 833,00
2014 Deposits 2 104 403,00
2013 Deposits 1 095 919,00 81 818,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 400,00
UAH
2015 UAH 1 223,00
UAH
2015 UAH 64 789,00
UAH
2014 UAH 37 520,00
UAH
2013 UAH 30 448,00
UAH 4 712,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 516.1 sq. m (2) 70.1 sq. m (2)
2015 516.1 sq. m (2) 70.1 sq. m (2)
2015 412.5 sq. m (2) 70.1 sq. m (2)
2014 0 sq. m (4) 412.5 sq. m (2) 70.1 sq. m (2)
2013 502.5 sq. m (3) 70.1 sq. m (2)
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Vehicles:
Year Declarant Family
2016
2015
  • Тойота Лексус RX 300 2005
2015
  • Lexus RX 300 2995 2005
2014
  • Lexus RX 300 2995 2005
2013
  • Toyota Lexus RX300 2995 2005
  • Mercedes-Benz S-Class S500, 4663 2012
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Career:
Period Position
Sept. 25, 2008 — till Sept. 22, 2016 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
25959784 Bank customer
other spellings of name

Mamontova Olena Mycolaivna

Мамонтова Елена Николаевна

Mamontova Olena Mȳkolayivna

Mamontova Olena Mykolajivna

Mamontova Olena Mykolaivna

Mamontova Olena Mikolaïvna

Mamontova Yelena Nikolaevna

Mamontova Olena Mykolayivna

Mamontowa Olena Mykolajiwna

Mamontova Olena Mikolajivna

Mamontova Olena Mikolaivna

Mamontova Olena Mykolaïvna

Mamontova Elena Nikolaevna