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Kibenko Olena Ruvimivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
5.08
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 3 434 852,90 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 5 247 506,50 UAH, that in 23.1654 times exceeds income of 226 523,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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

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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Connections to legal entities
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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

Верховний Суд, Суддя

150 760,76 1 072,56 105 905,92
2018

Верховний Суд, Суддя Верховного Суду у Касаційному господарському суді

101 600,77
2017

Верховний Суд , Суддя Верховного Суду у Касаційному господарському суді

95 827,84 44 463,55
2016

Supreme Court , Judge, Economic Court of Cassation (candidate)

8 330,54
2016

Supreme Court , Judge of the Sumpreme Court of Ukraine in the Economic Court of Cassation

101 989,37 7 814,83 55 544,68
2015

Supreme Court , Judge, Economic Court of Cassation (candidate)

9 423,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 242,00 564,00
2019 Cash 2 700,00 121 000,00
2019 Other
2018 Deposits 257 654,00
2018 Cash 10 000,00 181 500,00
2018 Other 1 500 000,00
2017 Deposits 51 386,00
2017 Cash 25 700,00 191 600,00 3 900,00
2017 Other 1 500 000,00
2016 Deposits 12 350,00
2016 Cash 185 000,00
2016 Other
2016 Deposits
2016 Cash 153 000,00
2016 Other
2015 Deposits 12 350,00
2015 Cash 185 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 500 000,00
2018 UAH 20 475,00
UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH 1 061 710,00
UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016 26 919,81
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 246.0 sq. m (4) 58.6 sq. m (3)
2018 175.1 sq. m (3) 58.6 sq. m (2)
2017 175.1 sq. m (3) 58.6 sq. m (2)
2016 59.8 sq. m (1) 58.6 sq. m (2)
2016 118.5 sq. m (2) 58.6 sq. m (2)
2015 59.8 sq. m (1) 58.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • KIA Sportage 2011
  • Land Rover Range Rover Evoque 2015
2018
  • KIA Sportage 2011
  • Land Rover Range Rover Evoque 2015
2017
  • Daewoo Lanos 2005
  • Land Rover Range Rover Evoque 2015
  • KIA Sportage 2011
2016
  • Daewoo Lanos 2005
  • Land Rover Range Rover Evoque 2015
  • KIA Sportage 2011
  • HYUNDAI Elantra 2008
2016
  • Daewoo Lanos 2005
  • Land Rover Range Rover Evoque 2015
  • KIA Sportage 2011
2015
  • KIA Sportage 2011
  • HYUNDAI Elantra 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Cibenco Olena Ruvimivna

Kibenko Elena Ruvimovna

Кибенко Елена Рувимовна

Kibenko Olena Ruvimivna

Kibenko Yelena Ruvimovna

Kibenko Olena Rouvimivna

Kibenko Olena Ruwimiwna

Kìbenko Olena Ruvìmìvna