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Fedorov Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared valuation is less then UAH 150000 of 1 cars that were manufactured after 2015 year

  2. Declared hard cash - USD 55776.01 exceeds USD 50000

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

33 332,81 53,43
2017

Вищий антикорупційний суд, суддя Вищого антикорупційного суду (candidate)

3 954,91 1 819,59
2016

місцевий суд , суддя місцевого суду (candidate)

1 434,25 1 143,32
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 12 279,00 1 500,00
2019 Cash 180 000,00 31 000,00
2019 Other
2017 Deposits
2017 Cash 30 000,00
2017 Other
2016 Deposits
2016 Cash 35 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 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 22,79
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 220.9 sq. m (3)
2017 135.4 sq. m (2) 117.6 sq. m (1)
2016 135.4 sq. m (2) 247.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ford Edge 2016
2017
  • Ford Edge 2016
2016
  • Hyundai Santa Fe 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Fedorov Oleh Volodȳmȳrovȳch

Fedorov Oleg Volodymyrovych

Fedorov Oleh Volodymyrovyč

Fedorov Oleh Volodymyrovych

Fedorov Oleg Vladimirovich

Fedorov Oleg Vladimirovič

Федоров Олег Владимирович

Fedorov Oleg Volodimirovich

Fedorov Oleg Volodimirovič

Fedorov Oleh Volodymyrovytch

Fedorow Oleh Wolodymyrowytsch