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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
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 172 367,50 UAH

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, 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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 3 462,99
2017
2016 43,98
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 822.0 sq. m (1) 50.6 sq. m (1)
2018 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
2017 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
2016 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • MITSUBISHI PAJERO WAGON 2008
2018
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
2017
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
2016
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
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Career:
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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