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Chus Oksana Volodymyrivna

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 : 2 , while pep.org.ua database includes information about: 3

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

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Connections to individuals
Name Type of connection Period
husband
daughter
son
daughter
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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

72 230,34
2018

Центральний апеляційний господарський суд, суддя

16 084,23 57 099,70
2017

Дніпропетровський апеляційний господарський суд, суддя

13 746,81 39 104,80
2016

Economic Court of Appeal of Dnepropetrovsk, Judge

12 177,02 44 948,65
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

11 007,07 45 500,55 31 199,64
2015

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

10 252,41 43 238,04 Not applicable
2014

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

16 977,97 74 134,13 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

8 226,27 137 709,64 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 67 745,00
2019 Cash 723 000,00
2019 Other
2018 Deposits 228 289,00 25 733,00 29,00
2018 Cash 402 003,00 21 470,00
2018 Other
2017 Deposits 46 940,00 24 496,00 72,00
2017 Cash 347 000,00
2017 Other
2016 Deposits 10 600,00 1 275,00 154,00
2016 Cash 312 000,00 26 352,00
2016 Other
2015 Deposits
2015 Cash 348 000,00
2015 Other
2015 Deposits 9 845,00
2014 Deposits 1 000,00 141 840,00
2013 Deposits 18 064,00 457,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 127 242,00
2018 UAH 98 999,00
UAH
2017 UAH 100 040,00
UAH
2016 UAH 100 360,00
UAH
2015 UAH 100 387,00
USD 70 000,00
UAH
2015 UAH
UAH
2014 UAH 105 021,00
UAH 559,00
2013 UAH 105 229,00
UAH 525 552,00
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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 191.7 sq. m (3)
2018 63.9 sq. m (1)
2017 63.9 sq. m (1)
2016 63.9 sq. m (1)
2015 63.9 sq. m (1)
2015 63.9 sq. m (1)
2014 63.9 sq. m (1)
2013 600.0 sq. m (1) 63.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
  • TOYOTA HIGHLANDER 2012
2017
  • TOYOTA HIGHLANDER 2012
2016
  • TOYOTA HIGHLANDER 2012
2015
  • MAZDA Модель:3 2006
  • TOYOTA HIGHLANDER 2012
2015
  • Mazda 3 1598 куб. см. 2006
  • Toyota Highlander 3456 куб. см. 2012
2014
  • Mazda 3 1598 2006
2013
  • Mazda 3 1598 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 Bank customer
14352406 Bank customer
other spellings of name

Chus Oksana Volodȳmȳrivna

Tchous Oksana Volodymyrivna

Chus Oksana Volodymyrivna

Чус Оксана Владимировна

Chus Ocsana Volodymyrivna

Tschus Oksana Wolodymyriwna

Čus Oksana Volodimirivna

Chus Oxana Vladimirovna

Čus Oksana Volodymyrivna

Chus Oksana Volodimirivna

Chus Oxana Volodymyrivna

Chus Oksana Vladimirovna

Čus Oksana Vladimirovna

Čus Oksana Volodimirìvna