photo

Diakovych Olesia Viktorivna

Сategory Domestic Politically Exposed Person
Last position Commercial Court of Appeal of Lviv, Judge of Lviv Commercial Court of Appeal
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 170 000,00 UAH, that in 10.8703 times exceeds income of 15 639,00 UAH declared for the corresponding year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Львівський апеляційний господарський суд, суддя

3 035,51
2016

Economic Court of Appeal of Lviv, Judge

609,59
2015

Economic Court of Appeal of Lviv, Judge

650,57
2015

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

650,54 Not applicable
2014

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

4 129,44 Not applicable
2013

Economic Court of Appeal, Judge of Lviv Commercial Court of Appeal

2 306,67 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 59 941,00
2017 Cash 70 000,00
2017 Other
2016 Deposits 69 896,00
2016 Cash 90 000,00
2016 Other
2015 Deposits 1 163,00
2015 Cash 170 000,00
2015 Other
2015 Deposits 31 170,25
2014 Deposits 64 502,37
2013 Deposits 70 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 21 210,81
UAH
2014 UAH 21 171,99
UAH
2013 UAH 25 247,38
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1030.0 sq. m (1) 311.9 sq. m (1) 64.0 sq. m (1)
2016 1030.0 sq. m (1) 311.9 sq. m (1) 64.0 sq. m (1)
2015 1030.0 sq. m (1) 311.9 sq. m (1) 64.0 sq. m (1)
2015 1030.0 sq. m (1) 311.8 sq. m (1) 64.0 sq. m (1)
2014 1030.0 sq. m (1) 155.9 sq. m (1) 64.0 sq. m (1)
2013 1030.0 sq. m (1) 155.9 sq. m (1) 64.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2017
  • Range Rover 4.4 2007
2016
  • Range Rover 4.4 2007
2015
  • Range Rover 4.4 2007
2015
  • Land Rover Range Rover 4304 куб. см. 2007
2014
  • Range Rover 4304 2007
2013
  • Range Rover 4304 2007
icon
Career:
Period Position
May 22, 2013 — till June 27, 2017 Commercial Court of Appeal of Lviv, Judge of Lviv Commercial Court of Appeal
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Dyakovȳch Olesya Viktorivna

Dâkovič Olesâ Vìktorìvna

Dyakovych Olesya Viktorivna

Djakovyč Olesja Viktorivna

Diakovych Olesia Viktorivna

Djakowytsch Olesja Wiktoriwna

Dâkovič Olesâ Viktorovna

Diakovich Olesia Viktorovna

Djakovich Olesja Viktorovna

Djakovych Olesja Viktorivna

Diacovych Olesia Victorivna

Djakovič Olesja Viktorivna

Дякович Олеся Викторовна

Dyakovich Olesya Viktorovna

Diakovytch Olesia Viktorivna

Djakovich Olesja Viktorivna