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Orieshkina Elina Valeriivna

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. 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

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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

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
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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
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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 UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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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)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
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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