photo

Ponomarenko Olena Heorhiivna

Сategory Domestic Politically Exposed Person
Last position ВККС, Head of Secretariat
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вища кваліфікаційна комісія суддів України, керівник секретаріату

70 124,63
2018

Вища кваліфікаційна комісія суддів України, керівник секретаріату

65 515,02
2017

Вища кваліфікаційна комісія суддів України, керівник секретаріату

27 872,56
2016

High Qualification Commission of Judges of Ukraine, Head of Secretariat

12 124,98
2015

High Qualification Commission of Judges of Ukraine, Head of Secretariat

5 813,99
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 822,00
2019 Cash 500 000,00
2019 Other
2018 Deposits
2018 Cash 350 000,00
2018 Other
2017 Deposits
2017 Cash 160 000,00
2017 Other
2016 Deposits
2016 Cash 160 000,00
2016 Other
2015 Deposits
2015 Cash 110 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 28,87
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 98.0 sq. m (1)
2018 98.0 sq. m (1)
2017 98.0 sq. m (1)
2016 98.0 sq. m (1)
2015 98.1 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2017
2018
  • Toyota RAV4 2017
2017
  • KIA SPORTAGE 2013
2016
  • KIA SPORTAGE 2013
2015
  • Kia Sportage 2013
icon
Career:
Period Position
2015 — ВККС, Head of Secretariat
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Пономаренко Елена Георгиевна

Ponomarenko Elena Georgievna

Ponomarenko Olena Georgiivna

Ponomarenko Olena Georgìïvna

Ponomarenko Olena Heorhijiwna

Ponomarenko Olena Georgijivna

Ponomarenco Olena Georgiivna

Ponomarenko Olena Heorhiyivna

Ponomarenko Olena Heorhijivna

Ponomarenko Olena Heorhiivna

Ponomarenko Olena Heorhiïvna

Ponomarenko Yelena Georgievna