photo

Zarudna Alona Volodymyrivna

Other names Zarudna Olena Volodymyrivna
Сategory Family member
Last position Ministry of Justice of Ukraine, Deputy Director of Department - Head of Unit of Social, Labor and Humanitarian Legislation of the Directorate of Public Law
Scoring of unexplained wealth risk
1.58
risks
  1. declared presents of 449 982,00 UAH

  2. 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
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

640 614,00 649 111,00
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

209 126,00 379 204,00
2013

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

218 640,00 169 555,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2016 UAH UAH
2015 UAH UAH
2013 UAH 5 450,00
UAH 92 800,00
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2016 399 990,00 49 992,00
2015
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
icon
Vehicles:
Year Declarant Family
2016
  • NSSSAN QASHQAI 2008
2015
  • NSSSAN QASHQAI 2008
2013
icon
Bank accounts:
Bank Taxpayer's number Status
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

Zaru1dnaja Elena Vladimirovna

Zaroudna Olena Volodymyrivna

Zarudnaâ Elena Vladimirovna

Zaru1dnaja Alena Vladimirovna

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

Зарудная Елена Владимировна