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Oleksiuk Hanna Yevheniivna

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНО-ЗАХІДНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.49
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  2. declared amount of real estate owned since 2015 3; out of them 2 without indicated value

  3. declared amount of land plots 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
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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

Північно- західний апеляційний господарський суд, суддя

72 323,90 2 113,39
2018

Північно-західний апеляційний господарський суд , суддя

28 193,38 1 208,69
2017

Рівненський апеляційний господарський суд , суддя

12 332,16 263,94 35,57
2016

Economic Court of Appeal of Rivne, Judge

11 762,74 639,24
2015

Economic Court of Appeal of Rivne, Judge

10 935,39 113,90
2014

Economic Court of Appeal, Rivne Economic Court of Appeal, Judge

15 531,72 942,62 Not applicable
2013

Economic Court of Appeal, Judge of Rivne Commercial Court of Appeal

29 156,91 709,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 120 017,00
2019 Cash 20 000,00 3 000,00
2019 Other 1,00
2018 Deposits 60 124,00
2018 Cash 13 000,00
2018 Other
2017 Deposits
2017 Cash 10 000,00
2017 Other
2016 Deposits
2016 Cash 8 500,00
2016 Other
2015 Deposits
2015 Cash 7 000,00
2015 Other
2014 Deposits
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 71,00
UAH
2014 UAH
UAH
2013 UAH 16 800,00
UAH 150,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1792.0 sq. m (2) 267.1 sq. m (5) 74.2 sq. m (1)
2018 1792.0 sq. m (2) 207.9 sq. m (4) 74.2 sq. m (1)
2017 1792.0 sq. m (2) 207.9 sq. m (4) 74.2 sq. m (2)
2016 1016.0 sq. m (1) 157.9 sq. m (3)
2015 1016.0 sq. m (1) 110.6 sq. m (2)
2014 1000.0 sq. m (5) 19.15 sq. m (1)
2013 1000.0 sq. m (1) 19.15 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
other spellings of name

Oleksiuk Ganna Ievgeniivna

Олексюк Анна Евгеньевна

Oleksiuk Anna Evgenevna

Oleksjuk Hanna Yevheniyivna

Oleksyuk Anna Evgen'yevna

Olexyuk Anna Evgen'yevna

Olecsiuc Ganna Yevgeniivna

Oleksjuk Ganna Jevgenijivna

Oleksjuk Ganna Jevgeniivna

Oleksjuk Anna Evgen′evna

Oleksjuk Hanna Jevhenijivna

Oleksyuk Anna Yevgen'yevna

Oleksjuk Anna Evgen'evna

Oleksûk Ganna Êvgenìïvna

Oleksiouk Hanna Ievheniïvna

Olexiuk Hanna Yevheniivna

Oleksyuk Anna Evgen'evna

Oleksûk Anna Evgen′evna

Oleksiuk Hanna Yevheniivna

Oleksjuk Hanna Jewhenijiwna

Oleksyuk Hanna Yevheniyivna