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Tychkova Olena Yuriivna

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
5.26
risks
  1. in the current year, monetary assets of declarant and family members are 15 146 451,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (13 448 432,19 UAH)

  2. overall amount of cash owned by declarant and family members is 2 725 800,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 781 200,00 UAH, that in 5.1281 times exceeds income of 1 907 375,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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, СУДДЯ

784 355,00 8 712 916,00
2017

АПЕЛЯЦІЙНИЙ СУД ХАРКІВСЬКОЇ ОБЛАСТІ, СУДДЯ

27 132,00 1 850 365,00
2016

Court of Appeal of Kharkiv Oblast (Region), Judge

248 185,00 1 414 756,00
2015

Court of Appeal of Kharkiv Oblast (Region), Judge

229 660,00 1 677 715,00 198 590,00
2014

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

279 309,00 1 282 907,00 Not applicable
2013

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

210 282,30 595 678,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 793,00 60 611,00
2018 Cash 280 500,00 100 000,00
2018 Other 11 136 597,00 50 000,00
2017 Deposits 45 034,00 200,00 309,00
2017 Cash 333 000,00
2017 Other 3 370 000,00
2016 Deposits 1 862,00 308,00
2016 Cash 400 000,00
2016 Other 3 370 000,00
2015 Deposits 247,00 897,00 300,00
2015 Cash 400 000,00
2015 Other 5 800 000,00
2014 Deposits 1 700,07
2013 Deposits 9 111,49
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 1 973 947,00
2017 UAH UAH
2016 UAH UAH
2015 UAH 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
2014
2013 71,91
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 917.0 sq. m (1) 76.0 sq. m (1) 328.4 sq. m (5) 69.9 sq. m (1)
2017 917.0 sq. m (1) 76.0 sq. m (1) 177.9 sq. m (2)
2016 111.1 sq. m (1)
2015 111.1 sq. m (1)
2014 18.0 sq. m (5) 295.73 sq. m (3) 18.0 sq. m (1)
2013 18.0 sq. m (1) 203.4 sq. m (2) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ ML 250 2012
  • TOYOTA LAND CRUISER 2008
2017
  • MERCEDES-BENZ ML 250 2012
  • TOYOTA LAND CRUISER 1998
2016
  • Mercedes-Benz ML 250 2012
  • Toyota Land Cruiser 1998
2015
  • Mercedes-Benz ML 250 2012
  • Toyota Land Cruiser 1998
2014
  • Mercedes-Benz E 3504 Matic 3498 куб. см. 2007
  • Mercedes-Benz ML 250 2143 куб. см. 2012
  • Toyota Land Cruiser 4200 куб. см. 1998
2013
  • Mercedes-Benz Е 350 3498 куб. см. 2007
  • Mercedes-Benz ML 250 2143 куб. см. 2012
  • Mercedes-Benz 250 2143 куб. см. 2012
  • Toyota Land Cruiser 4200 куб. см. 1998
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Tychkova Yelena Yurievna

Tyčkova Elena Ûrievna

Tychkova Olena Yuriyivna

Tychkova Yelena Yur'yevna

Tychkova Elena Yur'yevna

Tičkova Olena Juriivna

Tychcova Olena Yuriivna

Tičkova Olena Ûrìïvna

Tychkova Elena Yurievna

Тычкова Елена Юриевна

Ty'chkova Elena Yur'evna

Tychkova Elena Jur′evna

Tychkova Olena Juriyivna

Tyčkova Elena Ûr′evna

Tyčkova Olena Jurijivna

Tytschkowa Olena Jurijiwna

Tichkova Olena Jurijivna

Tychkova Elena Iurievna

Tychkova Olena Yuriivna

Tychkova Elena Jurievna

Tychkova Olena Iuriivna

Tychkova Elena Iurevna

Tytchkova Olena Iouriïvna

Ty'chkova Elena Yurievna

Тычкова Елена Юрьевна

Tychkova Elena Jur'evna

Tȳchkova Olena Yuriyivna