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Yelenina Zhanna Mykolaivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 601 872,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (381 993,00 UAH)

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
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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

127 927,81
2018

Апеляційний суд міста Києва, суддя

13 779,57
2017

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

14 401,21
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

13 499,18
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

12 204,72
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

12 204,72 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine on Civil and Criminal Cases

17 713,82 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge of the Supreme Court of Ukraine for Review of Civl and Criminal Cases

37 746,39 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 601 872,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 7 850,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
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 87.6 sq. m (1)
2018 87.6 sq. m (1)
2017 87.6 sq. m (1)
2016 87.6 sq. m (1)
2015 87.6 sq. m (1)
2015 86.73 sq. m (1)
2014 0 sq. m (4) 87.6 sq. m (1)
2013 87.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Yelenina Zhanna Mykolayivna

Elenina Zhanna Nikolaevna

Yelenina Zhanna Mȳkolayivna

Jelenina Zhanna Mikolajivna

Jelenina Žanna Mykolajivna

Yelenina Zhanna Nikolaevna

Jelenina Shanna Mykolajiwna

Êlenìna Žanna Mikolaïvna

Ielenina Zhanna Mykolaivna

Jelenina Žanna Mikolaivna

Elenina Žanna Nikolaevna

Yelenina Zhanna Mykolaivna

Yelenina Janna Mycolaivna

Ielenina Janna Mykolaïvna

Еленина Жанна Николаевна

Elenina Janna Nikolaevna