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Epel Oksana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Sixth Administrative Court of Appeal, Judge
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 4 254 735,00 UAH

  2. amount of luxury cars - 1

  3. 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
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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

Шостий апеляційний адміністративний суд, Суддя

102 199,05
2018

Шостий апеляційний адміністративний суд, Суддя

216 316,40 38 309,35
2017

Administrative Court of Appeal of Kyiv , Judge

33 493,39 71 402,84
2016

Administrative Court of Appeal of Kyiv , Judge

10 999,06 42 514,91
2015

Administrative Court of Appeal of Kyiv , Judge

10 011,84 103 195,88
2013

Administrative Court of Appeal, Judge of the Kyiv Region of Donetsk Court - Judge of the Kyiv Region Court of Appeals

27 384,02 147 974,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 96 455,00 45,00
2019 Cash 150 000,00
2019 Other
2018 Deposits 50 755,00 45,00
2018 Cash 135 000,00
2018 Other
2017 Deposits 82 722,00 45,00 1 468,00 114,00 GBP 58,00
2017 Cash 128 000,00 880 000,00
2017 Other
2016 Deposits 8 971,00 125 221,00 2 702,00 GBP 1,00
2016 Cash 900 000,00 230 000,00
2016 Other
2015 Deposits 5 021,00 9 410,00 1 644,00 GBP 1,00
2015 Cash 1 800 000,00 328 000,00
2015 Other
2013 Deposits 49 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 661 725,00
2018 UAH 1 102 194,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 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
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4011.0 sq. m (2) 840.2 sq. m (1)
2018 4011.0 sq. m (2) 840.2 sq. m (1)
2017 9455.0 sq. m (9) 1431.1 sq. m (2) 68.5 sq. m (1)
2016 10537.0 sq. m (10) 896.7 sq. m (2) 162.4 sq. m (2) 12.0 sq. m (1)
2015 10287.0 sq. m (9) 896.7 sq. m (2) 162.4 sq. m (2) 12.0 sq. m (1)
2013 6624.0 sq. m (6) 0 sq. m (1) 0 sq. m (1) 600.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MAZDA New Mazda CX-5 2.2L Diesel 6AT 4WD Premium (PureW) 2017
2018
  • MAZDA New Mazda CX-5 2.2L Diesel 6AT 4WD Premium (PureW) 2017
2017
  • Ягуар XF 2008
2016
  • Порше Кайен 2011
  • Ягуар ХF 2008
  • Лексус RX 350 2007
2015
  • Ягуар XF 2008
  • Порше Кайен 2011
  • Лексус RХ 350 2007
  • Фольксваген СС 2012
2013
  • Jaguar XF 2967.175 кВт , 4961 2008
  • Volkswagen CC 1968.103 кВт 2012
  • Lexus RX 350 3456.272 кВт 2007
  • Porsche Cayenne 3598.300 кВт 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
14360570 Bank customer
other spellings of name

Epel' Oksana Volodymyrivna

Epel' Oksana Vladimirovna

Epel' Oksana Volodimirivna

Epel′ Oksana Volodimirìvna

Epel Oksana Vladimirovna

Epelʹ Oksana Volodymyrivna

Epel Oksana Volodȳmȳrivna

Ehpel′ Oksana Vladimirovna

Èpel′ Oksana Vladimirovna

Epel Oksana Volodymyrivna

Epel Oxana Vladimirovna

Эпель Оксана Владимировна

Epel Oksana Wolodymyriwna

E'pel' Oksana Vladimirovna

Epel Oxana Volodymyrivna

Epel' Ocsana Volodymyrivna

Эpel' Oksana Vladimirovna