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Radyshevska Olesia Rostyslavivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
5.25
risks
  1. declared presents of 900 282,00 UAH

  2. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  3. overall amount of cash owned by declarant and family members is 4 123 159,05 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 2 855 713,08 UAH, that in 5.03 times exceeds income of 567 739,00 UAH declared for the corresponding year

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

Верховний Суд, суддя

130 207,82 12 150,23
2018

Верховний Суд, суддя

21 360,21 43 546,01
2017

Верховний Суд, суддя (candidate)

16 883,77 3 311,18
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 65 689,00 143,00 3,00 GBP 3 098,00
GBP 14 234,00
PLN 1 996,00
2019 Cash 76 500,00 74 100,00 41 800,00 PLN 3 900,00
GBP 1 600,00
GBP 12 700,00
2019 Other 456 875,00
2018 Deposits 25 492,00 GBP 3 144,00
GBP 14 608,00
PLN 6 684,00
4 739,00 220,00 1 019,00
2018 Cash 54 500,00 32 500,00 6 880,00 PLN 4 300,00
GBP 1 710,00
32 700,00 24 300,00 GBP 12 790,00
2018 Other
2017 Deposits 66 234,00 GBP 3 144,00
GBP 10 786,00
6 290,00 2 249,00 20,00
2017 Cash 48 600,00 23 340,00 6 880,00 PLN 1 100,00
GBP 1 710,00
24 300,00 27 940,00 16 800,00 GBP 12 790,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 100 000,00
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 37 995,22
2018 8,44 14 429,14
2017 7,33
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2873.0 sq. m (4) 272.3 sq. m (1) 100.52 sq. m (2) 84.0 sq. m (1)
2018 2330.0 sq. m (3) 100.52 sq. m (2) 84.0 sq. m (1)
2017 1731.0 sq. m (2) 100.52 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Nissan Pathfinder SV 2016
  • Toyota Highlander Універсал-В 2014
2018
  • Toyota Highlander Універсал-В 2014
2017
  • NISSAN X-TRAIL 2.0D SE MT 2013
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Administrative Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14305909 client of the bank
09807750 client of the bank
09807862 client of the bank
14360570 client of the bank
other spellings of name

Radiševs′ka Olesâ Rostislavìvna

Radyshevs'ka Olesia Rostyslavivna

Radȳshevska Olesya Rostȳslavivna

Radiševs'ka Olesja Rostislavivna

Radyshevska Olesia Rostyslavivna

Radyshevs'ka Olesya Rostyslavivna

Radychevska Olesia Rostyslavivna

Radishevs'ka Olesja Rostislavivna

Radyshevs'ca Olesia Rostyslavivna

Radyševsʹka Olesja Rostyslavivna

Radyschewska Olesja Rostyslawiwna

Radyshevs'ka Olesja Rostyslavivna