Orieshkina Elina Valeriivna
| Сategory | Domestic Politically Exposed Person |
| Last position | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge |
risks
-
number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Центральний апеляційний господарський суд , Суддя |
82 907,41 | — | — |
| 2018 |
Центральний апеляційний господарський суд , Суддя |
31 761,77 | — | — |
| 2017 |
Дніпропетровський апеляційний господарський суд , Суддя |
10 777,43 | — | — |
| 2016 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
9 556,27 | — | — |
| 2015 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
8 800,96 | — | — |
| 2015 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
8 800,72 | — | Not applicable |
| 2014 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
12 813,19 | — | Not applicable |
| 2013 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
23 422,65 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 10 264,00 | — | — | — | — | — | ||
| 2019 | Cash | 6 000,00 | 13 000,00 | 3 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | 5 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 1200.0 sq. m (1) | — | 226.4 sq. m (4) | — |
| 2018 | 1200.0 sq. m (1) | — | 226.4 sq. m (4) | — |
| 2017 | 1200.0 sq. m (1) | — | 226.4 sq. m (4) | — |
| 2016 | 1200.0 sq. m (1) | — | 163.6 sq. m (3) | — |
| 2015 | 1200.0 sq. m (1) | — | 163.6 sq. m (3) | — |
| 2015 | 1200.0 sq. m (1) | — | 88.4 sq. m (3) | — |
| 2014 | 1200.0 sq. m (1) | — | 88.4 sq. m (3) | — |
| 2013 | 1200.0 sq. m (1) | — | 88.4 sq. m (3) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge | |
| June 16, 2011 — till Sept. 28, 2018 | Commercial Court of Appeal of Dnepropetrovsk, Judge of Dnipropertrovsk Commercial Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
other spellings of name
Орешкина Элина Валерьевна
Orieshcina Elina Valeriivna
Oreshkina E'lina Valerievna
Oreshkina Ehlina Valer′evna
Oreshkina Elina Valerievna
Oreshkina Elina Valer'yevna
Orješkina Elina Valerijivna
Oreshkina Elina Valerevna
Oreškina Èlina Valer′evna
Oriechkina Elina Valeriïvna
Oreshkina Эlina Valerievna
Oreškina Èlina Valerievna
Orieshkina Elina Valeriivna
Orjeshkina Elina Valerijivna
Oreshkina E'lina Valer'evna
Orêškìna Elìna Valerìïvna
Orjeschkina Elina Walerijiwna
Oreshkina Эlina Valer'evna
Orješkina Elina Valeriivna
Oryeshkina Elina Valeriyivna
Орешкина Элина Валериевна
Oreshkina Ehlina Valerievna