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Sukmanova Olena Valeriivna

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position Ministry of Justice of Ukraine, First Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 6 722 481,30 UAH

  2. amount of luxury cars - 1

  3. declared amount of real estate 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
mother
father
daughter
husband
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
2019

Міністерство юстиції України, Перший заступник Міністра юстиції України

31 632,72 67 888,09
2018

Міністерство юстиції України, Перший заступник Міністра юстиції України

27 686,44 154 677,66
2017

Міністерство юстиції України, Заступник Міністра юстиції з питань державної реєстрації

75 671,55 80 420,51 74 650,42
2016

PJSC "Bank Credit Dnipro", Head of Legal Department (candidate)

38 987,75 18 832,10
2015

PJSC "Bank Credit Dnipro", Head of Legal Department (candidate)

44 101,73 21 302,28
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 288 698,00 236 287,00 15,00
2019 Cash 237 000,00
2019 Other 1 576 900,00
2018 Deposits 290 472,00 227 974,00 100 854,00 2,00 2 068,00
2018 Cash 143 000,00 85 000,00
2018 Other 1 934 700,00
2017 Deposits 245 755,00 225 547,00 52 072,00 3,00 85,00
2017 Cash 143 000,00 45 000,00
2017 Other 1 934 700,00
2016 Deposits 557 644,00 218 661,00
2016 Cash 100 000,00
2016 Other 426 402,00
2015 Deposits 557 644,00 218 661,00
2015 Cash 100 000,00
2015 Other 426 402,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 868 540,00
2018 UAH UAH 3 911 257,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3130.0 sq. m (2) 318.1 sq. m (5) 368.2 sq. m (1)
2018 3130.0 sq. m (2) 318.1 sq. m (5) 368.2 sq. m (1)
2017 3130.0 sq. m (2) 368.2 sq. m (1) 318.1 sq. m (5)
2016 16330.0 sq. m (6) 368.2 sq. m (1) 584.8 sq. m (9)
2015 16330.0 sq. m (6) 368.2 sq. m (1) 584.8 sq. m (9)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN BORA 2002
  • Volvo XC90 2017
  • AUDI A8 2007
2018
  • Volvo XC90 2017
  • AUDI A8 2007
2017
  • VOLKSWAGEN BORA 2002
  • Volvo XC90 2017
  • AUDI A8 2007
2016
  • Тойота Ленд Крузер Прадо 2014
  • Ауді А8 2007
  • Фольксваген Пассат 2016
2015
  • Тойота Ленд Крузер Прадо 2014
  • Ауді А8 2007
  • Фольксваген Пассат 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
00032129 client of the bank
00032112 client of the bank
21685166 client of the bank
other spellings of name

Soukmanova Olena Valeriïvna

Sukmanova Yelena Valer'yevna

Sukmanova Elena Valer′evna

Sukmanova Olena Valeriyivna

Sukmanova Elena Valer'evna

Sukmanowa Olena Walerijiwna

Sucmanova Olena Valeriivna

Sukmanova Yelena Valerievna

Сукманова Елена Валерьевна

Sukmanova Elena Valerevna

Sukmanova Olena Valerìïvna

Sukmanova Olena Valerijivna

Sukmanova Elena Valerievna

Сукманова Елена Валериевна

Sukmanova Olena Valeriivna

Sukmanova Elena Valer'yevna