Ledovskykh Olena Volodymyrivna

Ledovskykh Olena Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 1 835 700,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 781 365,00 UAH, that in 31.041 times exceeds income of 89 603,00 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
Name Type of connection Period
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine, of "Narodniy Front" Party, Head of the Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

personal relationships 2002—2014
Ukraine


Генеральна прокуратура України , Заступник начальника Департаменту нагляду за додержанням законів у кримінальному провадженні та координації правоохоронної дільності

personal relationships
personal relationships
personal relationships
Ukraine


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine, of "Narodniy Front" Party, Head of the Parliamentary Committee on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety

business relationships

були пов'язані із ЗАТ "Бринкфорд"

були пов'язані із "Благодійний фонд Миколи Мартиненка"

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Connections to legal entities
Name Type of connection Code
Head 37598192
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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

Верховна Рада України, Народний депутат України

29 815,05
2018

Верховна Рада України, народний депутат України

20 471,80
2017

Верховна Рада України, народний депутат України

12 139,15
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

5 856,49
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

3 727,44
2015

Verkhovna Rada, Member of Parliament of Ukraine

3 727,44 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

8 603,67 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

9 843,19 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 638 609,00
2019 Cash 33 000,00
2019 Other
2018 Deposits 497 541,00
2018 Cash 33 000,00
2018 Other
2017 Deposits 229 353,00
2017 Cash 38 000,00
2017 Other
2016 Deposits 20 103,00
2016 Cash 45 000,00
2016 Other
2015 Deposits 42 632,00
2015 Cash 50 000,00
2015 Other
2015 Deposits 35 274,00
2014 Deposits 122 411,00
2013 Deposits
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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
2015 UAH UAH
2015 UAH 61 868,00
UAH
2014 UAH 31 200,00
UAH
2013 UAH 34 800,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2440.0 sq. m (1) 66.7 sq. m (1) 306.1 sq. m (1)
2018 2440.0 sq. m (1) 306.1 sq. m (1) 66.7 sq. m (1)
2017 2440.0 sq. m (1) 306.1 sq. m (1) 66.7 sq. m (1)
2016 2440.0 sq. m (1) 306.1 sq. m (1) 66.7 sq. m (1)
2015 2440.0 sq. m (1) 306.1 sq. m (1) 66.7 sq. m (1)
2015 2440.0 sq. m (1) 306.1 sq. m (1)
2014 2440.0 sq. m (1) 306.1 sq. m (1)
2013 244.0 sq. m (1) 306.1 sq. m (1) 66.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA PRADO 2011
2018
  • TOYOTA PRADO 2011
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
March 25, 2014 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna
July 18, 2011 — till April 4, 2013 Mykola Martynenko Charitable Foundation, Head
— till 2006 SJSC "Brinkford", Head of HR Department
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Dossier:

Media call Olena Ledovskikh a person from the inner circle of Mykola MartynenkoShe was the head of HR department of Brinkford Ltd. From 18 July 2011 until liquidation in 2013, she was the head of the Charity Foundation of Mykola Martynenko.  Olena Ledovskikh’s brother – Ledovskikh Mykhailo Volodymyrivych  was an assistant to Mykola Martynenko in Verkhovna Rada of 4th and 5th convocation. Niece – Ledovskikh Daryna Mykhailivna – was an assistant to Mykola Martynenko in Verkhovna Rada of 4th and 5th convocations.

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
13857564 Bank customer
23362711 Bank customer
other spellings of name

Ledovskikh Elena Vladimirovna

Ledovskix Elena Vladimirovna

Ledovs'kykh Olena Volodymyrivna

Ледовских Елена Владимировна

Ledovskikh Yelena Vladimirovna

Ledovskykh Olena Volodymyrivna

Ledovskȳkh Olena Volodȳmȳrivna

Ledovskih Elena Vladimirovna

Ledovs'kikh Olena Volodimirivna

Ledovsʹkyx Olena Volodymyrivna

Ledovs′kih Olena Volodimirìvna

Ledovs'cykh Olena Volodymyrivna

Ledowskych Olena Wolodymyriwna

Ledovs'kih Olena Volodimirivna