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Hrosheva Olena Yuriivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
1.75
risks
  1. in the current year, monetary assets of declarant and family members are 783 220,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (405 100,00 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Харківський апеляційний суд, заступник голови суду

1 546 497,00 404 600,00
2017

Апеляційний суд Харківської області, заступник голови суду

405 100,00
2016

Court of Appeal of Kharkiv Oblast (Region), Deputy Chairman of the Court

322 664,00 2 400,00
2015

Court of Appeal of Kharkiv Oblast (Region), Deputy Chairman of the Court

273 396,00
2015

General Court of Appeal , Deputy Chairman of the Kharkiv oblast (region) Court of Appeal

303 396,00 Not applicable
2014

General Court of Appeal , Deputy Chairman of the Kharkiv oblast (region) Court of Appeal

242 819,00 Not applicable
2013

General Court of Appeal , Deputy Chairman of the Kharkiv oblast (region) Court of Appeal

253 976,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 250 000,00
2018 Other 533 220,00
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, UAH Household (family) total, UAH
2018 UAH 421 927,00
UAH
2017 UAH 9 170,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 21 314,00
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 5000.0 sq. m (1) 69.1 sq. m (1) 95.4 sq. m (1)
2017 5000.0 sq. m (1) 69.1 sq. m (1) 95.4 sq. m (1)
2016 5000.0 sq. m (1) 69.1 sq. m (1) 95.4 sq. m (1)
2015 5000.0 sq. m (1) 69.1 sq. m (1) 95.4 sq. m (1)
2015 5000.0 sq. m (1) 57.0 sq. m (1) 96.0 sq. m (1)
2014 5000.0 sq. m (4) 57.0 sq. m (1) 96.0 sq. m (1)
2013 5000.0 sq. m (1) 57.0 sq. m (1) 96.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Lexus LX470 2004
  • HYUNDAI ACCENTRBk 2018
2017
  • Lexus LX470 2004
2016
  • Lexus LX470 2004
2015
  • Lexus LX470 2004
2015
  • Lexus LX 4664 куб. см. 2009
2014
  • Lexus LX 470 4664 куб.см. 2004
2013
  • Lexus LX 470 4664 куб. см. 2004
other spellings of name

Hrosheva Olena Juriyivna

Hrosheva Olena Yuriivna

Grosheva Olena Jurijivna

Groshevaia Elena Iurevna

Hrosheva Olena Yuriyivna

Grosheva Olena Iuriivna

Groshevaya Elena Yur'evna

Groshevaia Elena Iurievna

Грошевая Елена Юрьевна

Groshevaja Elena Jur′evna

Groshevaya Elena Yur'yevna

Groshevaya Yelena Yurievna

Groshevaja Elena Jurievna

Hrocheva Olena Iouriïvna

Groševa Olena Juriivna

Groshevaya Elena Yurievna

Groševaâ Elena Ûrievna

Hroschewa Olena Jurijiwna

Грошевая Елена Юриевна

Groshevaya Yelena Yur'yevna

Groševaâ Elena Ûr′evna

Groshevaja Elena Jur'evna

Hroševa Olena Jurijivna

Grosheva Olena Yuriivna

Groševa Olena Ûrìïvna