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Talalai Olha Ivanivna

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 500 766,00 UAH

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

Хмельницький апеляційний суд, суддя

97 621,68 2 299,26 26 113,74
2018

Хмельницький апеляційний суд , суддя

47 609,26 1 476,97
2018

Хмельницький апеляційний суд , суддя

47 609,26 1 476,97 2 648,00
2017

Апеляційний суд Хмельницької області, суддя

13 122,05 2 115,04
2016

Khmelnytskyi oblast Court of Appeal, Judge

12 812,17 897,95
2015

Khmelnytskyi oblast Court of Appeal, Judge

10 698,02 2 074,53
2015

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

10 698,02 2 074,53 Not applicable
2014

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

16 500,18 1 412,76 Not applicable
2013

General Court of Appeal , Judge of Khmelnytskiy Oblast (Region) Court of Appeal

48 247,03 2 513,85 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 564,00
2019 Cash 700 000,00 30 000,00
2019 Other
2018 Deposits 39 017,00 10 809,00
2018 Cash 350 000,00 11 000,00
2018 Other
2018 Deposits 39 017,00 10 809,00
2018 Cash 350 000,00 11 000,00
2018 Other
2017 Deposits 9 630,00 31 066,00
2017 Cash 250 000,00 10 000,00
2017 Other
2016 Deposits 11 495,00 11 051,00
2016 Cash 180 000,00 10 000,00
2016 Other
2015 Deposits 13 352,00 8 387,00
2015 Cash 150 000,00 10 000,00
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 166 788,00
2018 UAH UAH 73 407,00
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
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3498.5 sq. m (1) 73.6 sq. m (1) 21.0 sq. m (1)
2018 3498.5 sq. m (1) 138.3 sq. m (2) 21.0 sq. m (1)
2018 3498.5 sq. m (1) 138.3 sq. m (2) 21.0 sq. m (1)
2017 3498.5 sq. m (1) 138.3 sq. m (2) 21.0 sq. m (1)
2016 3498.5 sq. m (1) 138.3 sq. m (2) 21.0 sq. m (1)
2015 3499.0 sq. m (1) 73.6 sq. m (1) 21.0 sq. m (1)
2015 3498.5 sq. m (1) 0 sq. m (1) 21.0 sq. m (1)
2014 0 sq. m (6) 0 sq. m (1) 21.0 sq. m (1)
2013 0 sq. m (5) 21.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen TIGUAN 2015
2018
  • Volkswagen TIGUAN 2015
2018
  • Volkswagen TIGUAN 2015
2017
  • Volkswagen Polo 2013
  • ВАЗ 2108 1987
2016
  • Volkswagen Polo 2013
  • ВАЗ 2108 1987
2015
  • Volkswagen Polo 2013
  • ВАЗ 2108 1987
2015
  • Volkswagen Polo 1390 куб. см., 63 кВт 2013
  • ВАЗ 2108 1300 куб. см. 1987
2014
  • Volkswagen Polo 1390 куб. см., 63 кВт 2013
2013
  • Volkswagen Polo 1390 куб. см., 63 кВт 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032129 Bank customer
other spellings of name

Talalay Ol'ha Ivanivna

Talalaj Olha Iwaniwna

Talalaj Ol'ga Ivanivna

Talalay Olga Ivanovna

Talalaj Ol'ga Ivanovna

Talalay Ol'ga Ivanovna

Talalai Olha Ivanivna

Talalai Olga Ivanivna

Talalajj Ol′ga Ivanovna

Talalai Ol'ha Ivanivna

Talalaj Ol′ga Ivanovna

Talalai Ol'ga Ivanivna

Talalay Olha Ivanivna

Talalaĭ Olha Ivanivna

Talalaj Ol′ga Ìvanìvna

Талалай Ольга Ивановна

Talalaj Olʹha Ivanivna

Talalai Olga Ivanovna

Talalaj Ol'ha Ivanivna