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Zarudna Alona Volodymyrivna

Other names Zarudna Olena Volodymyrivna
Сategory Family member
Last position Міністерство юстиції України, Заступник директора департаменту - Начальник управління соціального, трудового та гуманітарного законодавства Департаменту публічного права
Scoring of unexplained wealth risk
1.31
risks
  1. the declared expenditures is 788 000,00 UAH, that constitutes 80,95% of overall income of declarant (973 401,00 UAH)

  2. Income from the teaching and creative activities, and/or part-time work is 495 851,00 UAH, that constitutes 50,94% of declarant's overall income (973 401,00 UAH)

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

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 юстиції України, Заступник директора департаменту - Начальник управління соціального, трудового та гуманітарного законодавства Департаменту публічного права

285,34 40 795,77 33 256,50
2019

Міністерство юстиції України, Заступник директора департаменту - Начальник управління соціального, трудового та гуманітарного законодавства Департаменту публічного права

281,92 40 795,77 33 256,50
2016

Ministry of Justice of Ukraine, Deputy Director of Department - Head of Unit of Social, Labor and Humanitarian Legislation of the Directorate of Public Law

23 559,02 23 871,51
2015

Ministry of Justice of Ukraine, Deputy Director of Department - Head of Unit of Social, Labor and Humanitarian Legislation of the Directorate of Public Law

8 699,54 15 774,70
2013

Ministry of Justice of Ukraine , Deputy Head of Department - Head of Unit of Social, Labor and Humanitarian Legislation

26 497,03 20 548,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 859,00
2019 Cash 27 000,00 25 000,00
2019 Other
2019 Deposits 3 172,00
2019 Cash 27 000,00 25 000,00
2019 Other
2016 Deposits 134 140,00 113 406,00
2016 Cash 27 000,00 25 000,00
2016 Other
2015 Deposits 31 839,00 137 849,00
2015 Cash 27 000,00 25 000,00
2015 Other
2013 Deposits 55 100,00 108 804,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 5 450,00
UAH 92 800,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2016 14 709,91 1 838,49
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 278.08 sq. m (4)
2019 1000.0 sq. m (1) 278.08 sq. m (4)
2016 1000.0 sq. m (1) 274.7 sq. m (4)
2015 1000.0 sq. m (1) 230.3 sq. m (3)
2013 1000.0 sq. m (3) 232.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • МITSUBISHI OUTLANDER 2019
  • NSSSAN QASHQAI 2008
2019
  • МITSUBISHI OUTLANDER 2019
  • NSSSAN QASHQAI 2008
2016
  • NSSSAN QASHQAI 2008
2015
  • NSSSAN QASHQAI 2008
2013
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
21685166 client of the bank
14360570 Bank customer
00032129 Bank customer
14305909 Bank customer
other spellings of name

Zarudnaia Elena Vladimirovna

Zarudna Olena Volodȳmȳrivna

Sarudna Olena Wolodymyriwna

Zarudna Olena Volodimirivna

Sarudna Alona Wolodymyriwna

Zarudna Al'ona Volodimirivna

Zarudna Al'ona Volodymyrivna

Zarudnaâ Alena Vladimirovna

Zarudna Alona Volodymyrivna

Zarudnaja Alena Vladimirovna

Зарудная Алена Владимировна

Zarudna Olena Volodimirìvna

Zarudna Alʹona Volodymyrivna

Zaroudna Olena Volodymyrivna

Zarudnaâ Elena Vladimirovna

Зарудная Елена Владимировна

Zarudnaia Alena Vladimirovna

Zarudna Olena Volodymyrivna

Zarudnaya Yelena Vladimirovna

Zaroudna Alona Volodymyrivna

Zarudnaja Elena Vladimirovna

Zarudna Al′ona Volodimirìvna

Zarudnaya Elena Vladimirovna

Zarudnaya Alena Vladimirovna

Zarudna Alona Volodȳmȳrivna