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Usenko Yevheniia Andriivna

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 1 051 685,42 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (343 459,00 UAH)

  2. declared presents of 600 000,00 UAH

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

141 842,45 2 179,86 16 881,47
2018

Вищий адміністративний суд України, суддя

10 667,17 1 722,37
2017

Вищий адміністративний суд України, суддя

15 532,01 1 651,84
2016

The Supreme Administrative Court of Ukraine, Judge

14 090,42 1 110,96 3 677,57
2015

The Supreme Administrative Court of Ukraine, Judge

12 008,03 1 274,28 8 319,90
2015

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

12 008,03 975,63 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine

25 959,84 1 417,75 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

35 054,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 36 222,00 35 800,00
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 200 000,00
2015 Other
2015 Deposits
2014 Deposits 6 300,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 400 000,00
2018 UAH 400 000,00
UAH
2017 UAH 400 000,00
UAH
2016 UAH 400 000,00
UAH
2015 UAH 500 000,00
UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 16 520,00
UAH 1 232,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 25 322,21
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 150720.0 sq. m (5) 190.3 sq. m (1) 193.4 sq. m (3)
2018 150720.0 sq. m (5) 190.3 sq. m (1) 193.3 sq. m (3)
2017 150720.0 sq. m (5) 190.3 sq. m (1) 101.1 sq. m (2)
2016 150720.0 sq. m (5) 190.3 sq. m (1) 101.1 sq. m (2)
2015 150720.0 sq. m (5) 190.3 sq. m (1) 101.1 sq. m (2)
2015 150750.0 sq. m (2) 190.3 sq. m (1) 99.0 sq. m (2)
2014 150750.0 sq. m (2) 182.0 sq. m (1) 99.0 sq. m (2)
2013 150750.0 sq. m (2) 182.0 sq. m (1) 99.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • AUDI Q5 2013
2018
  • AUDI Q5 2013
2017
  • AUDI Q5 2013
2016
  • AUDI Q5 2013
2015
  • AUDI Q5 2013
2015
  • Audi Q5 1968 2015
2014
  • Dodge Caliber 1998 куб. см. 2007
2013
  • Dodge Caliber 1998 куб. см. 2007
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Administrative Court of Cassation
March 16, 2006 — till May 7, 2019 The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Usenko Evgeniia Andreevna

Usenko Jevhenija Andrijivna

Usenco Yevgeniia Andriivna

Усенко Евгения Андреевна

Usenko Ievgeniia Andriivna

Usenko Jevgenija Andriivna

Usenko Yevheniya Andriyivna

Usenko Evgeniya Andreevna

Usenko Evgenija Andreevna

Usenko Êvgenìâ Andrìïvna

Ousenko Ievheniia Andriïvna

Usenko Jevgenija Andrijivna

Usenko Evgeniâ Andreevna

Usenko Yevgeniya Andreevna

Usenko Jewhenija Andrijiwna

Usenko Yevheniia Andriivna

Usenko Yevhenija Andriyivna