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Oliinyk Oksana Viktorivna

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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.

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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

Вищий антикорупційний суд, суддя

53 356,01 12 122,38
2018

Охтирський міськрайонний суд Сумської області, суддя

9 480,95 8 010,77
2018

Вищий антикорупційний суд, суддя (candidate)

9 480,95 8 010,77
2017

Охтирський міськрайонний суд Сумської області, суддя

8 225,93 7 093,50
2017

Вищий антикорупційний суд, суддя (candidate)

8 225,93 7 093,50
2016

Охтирський міськрайонний суд Сумської області, суддя

9 393,84 6 808,84
2015

Охтирський міськрайонний суд Сумської області, суддя

9 746,43 26 504,68
2014

Загальний місцевий суд, суддя охтирського міськрайонного суду сумської області

14 494,06 6 963,12 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 492,00 15 095,00 2 939,00
2019 Cash 44 000,00
2019 Other
2018 Deposits 105 000,00 4 881,00 2 939,00
2018 Cash 650 000,00
2018 Other
2018 Deposits 105 000,00 4 881,00 2 939,00
2018 Cash 650 000,00
2018 Other
2017 Deposits 4 720,00 2 939,00
2017 Cash 500 000,00
2017 Other
2017 Deposits 4 720,00 2 939,00
2017 Cash 500 000,00
2017 Other
2016 Deposits 165 901,00 4 500,00 2 939,00
2016 Cash 300 000,00
2016 Other
2015 Deposits 191 016,00 4 501,00 3 002,00 598,00
2015 Cash 200 000,00
2015 Other 2 800,00
2014 Deposits 473 069,00 11 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21706.0 sq. m (4) 118.1 sq. m (2) 36.6 sq. m (1)
2018 22260.0 sq. m (5) 62.7 sq. m (1) 964.2 sq. m (2)
2018 22260.0 sq. m (5) 62.7 sq. m (1) 964.2 sq. m (2)
2017 21706.0 sq. m (4) 62.7 sq. m (1) 36.6 sq. m (1)
2017 21706.0 sq. m (4) 62.7 sq. m (1) 36.6 sq. m (1)
2016 1706.0 sq. m (3) 62.7 sq. m (1) 36.6 sq. m (1)
2015 1706.0 sq. m (3) 62.7 sq. m (1) 36.6 sq. m (1)
2014 1706.0 sq. m (6) 61.8 sq. m (2) 36.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Golf 2012
2018
  • Volkswagen Golf 2012
2018
  • Volkswagen Golf 2012
2017
  • Volkswagen Golf 2012
2017
  • Volkswagen Golf 2012
2016
  • Volkswagen Golf 2012
2015
  • Volkswagen Golf 2012
2014
  • Volkswagen Golf VI 1390 куб. см. 90 кВт 2012
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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
23697280 client of the bank
other spellings of name

Oleynik Oksana Viktorovna

Олейник Оксана Викторовна

Oliĭnȳk Oksana Viktorivna

Oliinyc Ocsana Victorivna

Oliinyk Oxana Viktorivna

Olejjnik Oksana Viktorovna

Oliynyk Oksana Viktorivna

Olijnik Oksana Viktorivna

Oleinik Oksana Viktorovna

Olijnyk Oksana Wiktoriwna

Olìjnik Oksana Vìktorìvna

Olijnyk Oksana Viktorivna

Olejnik Oksana Viktorovna

Oliinyk Oksana Viktorivna

Oleynik Oxana Viktorovna