Berendieieva Olena Vasylivna
| Сategory | Domestic Politically Exposed Person |
| Last position | State Enterprise Specialized State Expert Organization - Central Service of Ukraine State Building Expert Appraisal, Head |
risks
-
overall amount of cash owned by declarant and family members is 2 046 915,00 UAH
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Kotul Ihor Vasylovych
|
husband | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державне підприємство «Спеціалізована державна експертна організація - Центральна служба Української державної будівельної експертизи», Перший заступник директора |
63 947,02 | — | — |
| 2018 |
ДП "Укрдержбудекспертиза", Перший заступник директора |
82 018,99 | — | — |
| 2017 |
ДП "Укрдержбудекспертиза", Перший заступник директора |
71 434,11 | — | — |
| 2016 |
ДП "Укрдержбудекспертиза", Перший заступник директора |
48 012,36 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 538 924,00 | 5 555,00 | — | — | — | — | ||
| 2019 | Cash | 45 000,00 | 75 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 377 966,00 | — | — | — | — | — | ||
| 2018 | Cash | 215 000,00 | 123 000,00 | 12 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 985 669,00 | — | — | — | — | — | ||
| 2017 | Cash | 215 000,00 | 70 000,00 | 12 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 643 265,00 | — | — | — | — | — | ||
| 2016 | Cash | 25 000,00 | 50 000,00 | 12 000,00 | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 8, 2019 — | State Enterprise Specialized State Expert Organization - Central Service of Ukraine State Building Expert Appraisal, Head |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
|
|
| 14360570 | client of the bank |
|
|
| 00039002 | client of the bank |
|
|
| 14305909 | client of the bank |
|
|
| 00032112 | client of the bank |
|
|
| 00039019 | client of the bank |
|
other spellings of name
Berendyeyeva Olena Vasylivna
Berendêêva Olena Vasilìvna
Berendieieva Olena Vasylivna
Berendjejeva Olena Vasylivna
Berendjejeva Olena Vasilivna
Berendjejewa Olena Wasyliwna
Berendyeyeva Olena Vasȳlivna