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Bilous Oleh Valeriiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 940 749,00 UAH

  2. amount of luxury cars - 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

Верховний Суд, суддя

153 761,53 981,19
2018

Верховний Суд, суддя

120 385,59 372,27
2017

Верховний Суд, суддя

25 349,24 367,09
2016

Vinnitsa Administrative Court of Appeal, Judge

10 711,99 527,69
2015

Vinnitsa Administrative Court of Appeal, Judge

9 499,04
2015

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

9 499,04 Not applicable
2014

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

14 116,81 106,60 Not applicable
2013

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

24 599,07 380,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 88 960,00
2019 Cash 500 000,00 45 000,00 8 000,00
2019 Other
2018 Deposits 98 859,00
2018 Cash 500 000,00 25 000,00
2018 Other
2017 Deposits 80 062,00
2017 Cash 10 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00
2016 Other
2015 Deposits
2015 Cash 90 000,00 8 000,00
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
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 11 732,00
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 206.6 sq. m (2)
2018 206.6 sq. m (2)
2017 103.7 sq. m (2)
2016 65.8 sq. m (1)
2015 65.8 sq. m (1)
2015 65.8 sq. m (1)
2014 0 sq. m (5) 65.8 sq. m (1)
2013 62.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HONDA CR-V 2015
2018
  • HONDA CR-V 2015
2017
  • HONDA CR-V 2015
2016
  • HONDA CR-V 2015
2015
  • Хонда CR-V 2008
2015
  • Honda CR-V 2.4 куб. дм., згідно довіреності від 10.10.2015 керував до 27.11.2015 2008
2014
2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
Oct. 18, 2011 — till Nov. 10, 2017 Vinnitsa Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Belous Oleg Valer'evich

Belous Oleg Valerievič

Bilous Oleg Valerijovič

Belous Oleg Valer′evič

Bilous Oleh Valeriiovych

Bilous Oleh Valerijovych

Bilous Oleg Valerijovich

Belous Oleg Valerievich

Bilous Oleh Walerijowytsch

Bìlous Oleg Valerìjovič

Белоус Олег Валерьевич

Bilous Oleg Valeriiovych

Bilous Oleh Valeriĭovȳch

Biloous Oleh Valeriyovytch

Bilous Oleh Valerijovyč

Belous Oleg Valer′evich

Белоус Олег Валериевич

Belous Oleg Valerevich

Bilous Oleh Valeriyovych

Belous Oleg Valer'yevich