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Vasylchenko Olena Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Zhylcom, Head
Scoring of unexplained wealth risk
7.54
risks
  1. in the current year, monetary assets of declarant and family members are 10 923 265,10 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (10 772 039,20 UAH)

  2. overall amount of cash owned by declarant and family members is 10 923 265,10 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 10 463 083,20 UAH, that in 77.5032 times exceeds income of 135 002,00 UAH declared for the corresponding year

  4. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  5. overall value of the property and assets 11 578 213,10 UAH exceeds income 947 781,00 UAH in 12.2161 times

  6. amount of luxury cars - 1

  7. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  8. declared amount of land plots owned since 2015 3; out of them 2 without indicated value

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Жилком", Директор

208 483,00 739 298,00
2017

State Enterprise "Zhylcom", Director

204 363,00 104 593,00
2016

State Enterprise "Zhylcom", Director

79 602,00 55 400,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 153 000,00 298 000,00
2018 Other
2017 Deposits
2017 Cash 153 000,00 279 000,00
2017 Other
2016 Deposits
2016 Cash 153 000,00 279 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 5700.0 sq. m (3)
2017 5700.0 sq. m (3) 67.9 sq. m (1)
2016 3500.0 sq. m (2) 67.9 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LEXUS RX 350 2013.0
2017
  • LEXUS RX 350 2013.0
2016
  • LEXUS RX 350 2013
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Career:
Period Position
July 27, 2016 — Zhylcom, Head
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Dossier:
other spellings of name

Vasyl'chenco Olena Volodymyrivna

Васильченко Елена Владимировна

Vasil'chenko Yelena Vladimirovna

Vasylʹčenko Olena Volodymyrivna

Vasil′čenko Olena Volodimirìvna

Vasyl'chenko Olena Volodymyrivna

Vasylchenko Olena Volodymyrivna

Vasyltchenko Olena Volodymyrivna

Vasȳlchenko Olena Volodȳmȳrivna

Vasil′čenko Elena Vladimirovna

Vasil'čenko Olena Volodimirivna

Wasyltschenko Olena Wolodymyriwna

Vasil'chenko Olena Volodimirivna

Vasilchenko Elena Vladimirovna

Vasil′chenko Elena Vladimirovna

Vasil'chenko Elena Vladimirovna