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Sushko Oleh Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 300 000,00 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

Сьомий апеляційний адміністративний суд, суддя

88 324,84 3 232,38 32 196,52
2018

Сьомий апеляційний адміністративний суд, суддя

32 917,51 5 850,00 24 222,62
2017

Вінницький апеляційний адміністративний суд, суддя

14 625,95 828,62
2016

Vinnitsa Administrative Court of Appeal, Judge

18 285,10 1 813,92 23 877,72
2015

Vinnitsa Administrative Court of Appeal, Judge

12 441,46 3 230,12
2015

Administrative Court of Appeal, Judge, Vinnytsya Administrative Court of Appeal, Vinnytsya City

12 441,48 3 367,41 Not applicable
2014

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

15 531,91 3 180,58 Not applicable
2013

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

27 897,23 8 031,83 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 343 584,00
2019 Cash 7 000,00
2019 Other
2018 Deposits 31 333,00
2018 Cash 37 000,00 5 000,00
2018 Other
2017 Deposits 20 065,00
2017 Cash 32 000,00 10 000,00
2017 Other
2016 Deposits 10 098,00
2016 Cash 17 000,00 12 000,00
2016 Other
2015 Deposits 27 636,00
2015 Cash 16 000,00 26 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 552 281,00
2018 UAH 64 862,00
UAH
2017 UAH 64 862,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 4 500,00
UAH
2014 UAH 92 296,00
UAH
2013 UAH 40 807,64
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 12 661,11
2018
2017
2016
2015 2 079,98
2015 2 079,98
2014
2013 1,21
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 500.0 sq. m (1) 83.2 sq. m (1) 61.0 sq. m (1)
2018 500.0 sq. m (1) 83.2 sq. m (1) 61.0 sq. m (1)
2017 500.0 sq. m (1) 83.2 sq. m (1)
2016 500.0 sq. m (1) 83.2 sq. m (1)
2015 500.0 sq. m (1) 83.2 sq. m (1)
2015 500.0 sq. m (1) 83.2 sq. m (1)
2014 500.0 sq. m (5) 83.2 sq. m (1)
2013 500.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan X-Trail 2019
  • Nissan Qashqai 2016
  • Seat Arona 2018
2018
  • Nissan Qashqai 2016
  • Seat Arona 2018
2017
  • Nissan Qashqai 2016
  • Seat Ibiza 2006
2016
  • Nissan Qashqai 2016
  • Seat Ibiza 2006
2015
  • Hyndai Accent 2008
  • Seat Ibiza 2006
2015
  • Hyundai Accent 1599 куб. см., 82.38 кВт 2008
  • Seat Ibiza 1390 куб. см., 55.16 кВт 2006
2014
  • Hyundai Accent 1599 куб. см., 112 к. с 2008
  • Seat Ibiza 1399 куб. см.,75 к. с 2006
2013
  • Hyundai Accent 1599 куб. см., 82.38 кВт 2008
  • Seat Ibiza 1390 куб. см., 55.16 кВт 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 Bank customer
other spellings of name

Sushko Oleh Olexandrovych

Sushko Oleh Oleksandrovych

Souchko Oleh Oleksandrovytch

Suško Oleh Oleksandrovyč

Sushko Oleg Oleksandrovich

Suschko Oleh Oleksandrowytsch

Sushko Oleg Alexandrovich

Suško Oleg Oleksandrovič

Сушко Олег Александрович

Sushko Oleg Oleksandrovych

Sushko Oleg Aleksandrovich

Suško Oleg Aleksandrovič

Sushko Oleh Oleksandrovȳch

Sushco Oleg Olecsandrovych