Zerkal Olena Volodymyrivna

Zerkal Olena Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Foreign Affairs of Ukraine, Deputy Minister of Foreign Affairs of Ukraine on European Integration
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 8 880 305,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 11 898 115,30 UAH, that in 66.2556 times exceeds income of 179 579,00 UAH declared for the corresponding year

  3. overall value of the property and assets 9 058 266,98 UAH exceeds income 795 762,00 UAH in 11.3831 times

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

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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

Міністерство закордонних справ, Заступник Міністра з питань європейської інтеграції

33 584,09
2018

Міністерство закордонних справ, Заступник Міністра з питань європейської інтеграції

24 336,04
2017

Міністерство закордонних справ, Заступник Міністра з питань європейської інтеграції

21 064,09
2016

Ministry of Foreign Affairs of Ukraine, Deputy Minister on European Integration

14 027,68 8 318,66
2015

Ministry of Foreign Affairs of Ukraine, Deputy Minister on European Integration

7 470,40
2015

Ministry of Foreign Affairs of Ukraine, Deputy Minister of Foreign Affairs of Ukraine on European Integration

6 940,57 Not applicable
2014

-, Deputy Minister of Foreign Affairs of Ukraine on European Integration

37 887,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 6 274,00
2019 Cash 289 000,00 15 000,00 GBP 5 000,00
2019 Other
2018 Deposits 6 290,00
2018 Cash 314 000,00 15 000,00 GBP 5 000,00
2018 Other
2017 Deposits
2017 Cash 342 000,00 17 000,00 GBP 5 000,00
2017 Other
2016 Deposits
2016 Cash 354 000,00 17 000,00 GBP 5 000,00
2016 Other
2015 Deposits
2015 Cash 386 000,00 23 000,00 GBP 5 000,00
2015 Other
2015 Deposits 9 490,00
2014 Deposits 20 000,00
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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
UAH
2014 UAH 4 561,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 212.7 sq. m (2)
2018 54.0 sq. m (1)
2017 54.0 sq. m (1)
2016 54.0 sq. m (1)
2015 54.0 sq. m (1)
2015 56.0 sq. m (1)
2014 0 sq. m (5) 56.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2007
2018
  • Land Rover Range Rover 2007
2017
  • Land Rover Range Rover 2007
2016
  • Land Rover Range Rover 2007
2015
  • Land Rover Range Rover 2007
2015
  • Land Rover Range Rover 3600 куб. см. 2007
2014
  • Land Rover Range Rover 3. 6 л 2007
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Career:
Period Position
Aug. 20, 2014 — till Dec. 4, 2019 Ministry of Foreign Affairs of Ukraine, Deputy Minister of Foreign Affairs of Ukraine on European Integration
2011 — till 2013 Ministry of Justice of Ukraine, Director of the Department of Interaction with Authorities of the Ministry of Justice of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Zerkal Elena Vladimirovna

Serkal Olena Wolodymyriwna

Zerkal' Olena Volodymyrivna

Zerkal' Elena Vladimirovna

Zercal' Olena Volodymyrivna

Zerkalʹ Olena Volodymyrivna

Зеркаль Елена Владимировна

Zerkal Olena Volodymyrivna

Zerkal' Yelena Vladimirovna

Zerkal Olena Volodȳmȳrivna

Zerkal′ Olena Volodimirìvna

Zerkal′ Elena Vladimirovna

Zerkal' Olena Volodimirivna