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Yarmoliuk Oleh Ihorovych

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.18
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Апеляційний суд Хмельницької області, Хмельницький апеляційний суд, Суддя - секретар судової палати у цивільних справах

1 225 821,00 75 208,00
2017

Апеляційний суд Хмельницької області, Суддя - секретар судової палати у цивільних справах

376 605,00 62 077,00
2016

Khmelnytskyi oblast Court of Appeal, Judge, Secretary of the Court Chamber on Civil Cases

355 501,00 55 588,00
2015

Khmelnytskyi oblast Court of Appeal, Judge

280 018,00 86 815,00
2015

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

280 018,00 86 815,00 Not applicable
2014

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

249 678,22 Not applicable
2013

General Court of Appeal , Judge

240 894,50 8 760,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 154 137,00 2 900,00
2018 Cash 180 000,00
2018 Other
2017 Deposits 12 751,00 2 840,00
2017 Cash 140 000,00
2017 Other
2016 Deposits 19 610,00 2 762,00
2016 Cash 95 000,00
2016 Other
2015 Deposits 1 462,00 2 638,00 549,00
2015 Cash 78 518,00
2015 Other
2015 Deposits 68 273,00 33 446,00
2014 Deposits
2013 Deposits 3 800,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 21 891,00
UAH 6 822,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2956.0 sq. m (2) 211.7 sq. m (3) 169.1 sq. m (1)
2017 2956.0 sq. m (2) 211.7 sq. m (3) 169.1 sq. m (1)
2016 2978.0 sq. m (3) 211.7 sq. m (3) 188.8 sq. m (2)
2015 2956.0 sq. m (2) 284.7 sq. m (4) 188.8 sq. m (2)
2015 3100.0 sq. m (2) 281.8 sq. m (4) 188.8 sq. m (2)
2014 3100.0 sq. m (6) 0 sq. m (1) 126.9 sq. m (2) 169.1 sq. m (1)
2013 3100.0 sq. m (3) 126.9 sq. m (2) 169.1 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW 525 1997
2017
  • BMW 525 1997
2016
  • BMW 525 1997
2015
  • BMW 525 1997
  • SEAT Ibiza 1991
2015
  • Seat Ibiza 0.9 1991
  • BMW 525 2.5 1997
2014
  • Seat Ibiza 900 куб. см. 1991
  • BMW 525 2500 куб. см. 1997
2013
  • Seat,Ibiza 1991
  • BMW,325 1997
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Ârmolûk Oleg Ìgorovič

Iarmoliuk Oleg Igorovych

Jarmoljuk Oleg Igorevich

Ярмолюк Олег Игоревич

Iarmoliouk Oleh Ihorovytch

Yarmoliuc Oleg Igorovych

Yarmolyuk Oleg Igorevich

Yarmolyuk Oleh Ihorovych

Ârmolûk Oleg Igorevič

Jarmoljuk Oleg Igorovič

Yarmoliuk Oleh Ihorovych

Yarmolyuk Oleh Ihorovȳch

Iarmoliuk Oleg Igorevich

Jarmoljuk Oleh Ihorowytsch

Jarmoljuk Oleh Ihorovych

Jarmoljuk Oleh Ihorovyč

Jarmoljuk Oleg Igorovich