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Sviatska Olena Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Date of dismissal
Scoring of unexplained wealth risk
3.77
risks
  1. in the current year, monetary assets of declarant and family members are 2 067 378,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (515 496,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 067 272,80 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 2 084 389,80 UAH, that is in 20.9434 times exceeds the declared amount in previous declaration (99 525,00 UAH)

  4. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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

Касаційний кримінальний суд у складі Верховного Суду, суддя

116 574,51 16 949,51
2019

Касаційний кримінальний суд у складі Верховного Суду, суддя

116 574,51 16 949,51
2018

Касаційний кримінальний суд у складі Верховного Суду, суддя (candidate)

9 991,82 4 748,05
2017

Кременчуцький районний суд Полтавської області, суддя

12 771,35 3 332,56
2017

Верховний Суд, суддя (candidate)

12 771,35 3 332,56
2016

Кременчуцький районний суд Полтавської області , суддя

10 236,99 9 006,40
2015

Кременчуцький районний суд Полтавської області , суддя

9 045,73 2 225,20
2014

Загальний місцевий суд, суддя кременчуцького районного суду полтавської області

15 106,70 2 107,47 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 106,00
2019 Cash 25 000,00 72 000,00
2019 Other
2019 Deposits 106,00
2019 Cash 25 000,00 72 000,00
2019 Other
2018 Deposits 106 882,00
2018 Cash
2018 Other
2017 Deposits 36 874,00
2017 Cash
2017 Other
2017 Deposits 36 874,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 12 702,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2624.0 sq. m (3) 171.9 sq. m (3)
2019 2624.0 sq. m (3) 171.9 sq. m (3)
2018 2624.0 sq. m (3) 155.1 sq. m (3)
2017 2624.0 sq. m (3) 155.1 sq. m (3)
2017 2624.0 sq. m (3) 155.1 sq. m (3)
2016 2624.0 sq. m (3) 155.1 sq. m (3)
2015 2624.0 sq. m (3) 64.1 sq. m (1) 117.2 sq. m (2)
2014 2624.0 sq. m (3) 34.6 sq. m (1) 230.2 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • АЗЛК 2140 1976
  • КІА SPORTAGE 2007
2019
  • АЗЛК 2140 1976
  • КІА SPORTAGE 2007
2018
  • КІА SPORTAGE 2007
  • АЗЛК 2140 1976
2017
  • КІА SPORTAGE 2007
  • АЗЛК 2140 1976
2017
  • КІА SPORTAGE 2007
  • АЗЛК 2140 1976
2016
  • КІА SPORTAGE 2007
  • АЗЛК 2140 1974
2015
  • АЗЛК 2140 1974
2014
  • Москвич / АЗЛК 412 АЗЛК 2140, 1.6 куб. дм 1976
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Career:
Period Position
May 7, 2019 — till Feb. 11, 2020 Supreme Court , Judge of the Criminal Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Sviats'ca Olena Volodymyrivna

Svâts′ka Olena Volodimirìvna

Svjatsʹka Olena Volodymyrivna

Sviats'ka Olena Volodymyrivna

Swjatska Olena Wolodymyriwna

Svyatska Olena Volodȳmȳrivna

Svjats'ka Olena Volodimirivna

Svjats'ka Olena Volodymyrivna

Svyats'ka Olena Volodymyrivna

Sviatska Olena Volodymyrivna