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Bondarchuk-Ladna Olena Vasylivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
0.82
risks
  1. overall value of the property and assets 9 556 726,60 UAH exceeds income 11 176,00 UAH in 855.1115 times

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
2017

Вищий господарський суд України, начальник відділу

397,54
2016

Supreme Economic Court of Ukraine, Head of the Department

18 578,82
2015

Supreme Economic Court of Ukraine, Head of the Department

1 285,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 274 000,00
2017 Other
2016 Deposits 1 969,00
2016 Cash 300 000,00
2016 Other
2015 Deposits 320 239,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 4800.0 sq. m (4) 360.2 sq. m (1) 462.0 sq. m (4) 147.7 sq. m (3)
2016 4800.0 sq. m (4) 360.2 sq. m (1) 462.0 sq. m (4) 147.7 sq. m (3)
2015 4800.0 sq. m (4) 360.2 sq. m (1) 462.0 sq. m (4) 147.7 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Land Rover Range Rover 2010
2016
  • Land Rover Range Rover 2010
2015
  • Land Rover Range Rover 2010
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Career:
Period Position
— till Sept. 14, 2017 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Bondarchuk-Ladnaya Elena Vasil'evna

Bondarčuk-Ladna Olena Vasilìvna

Bondarchuk-Ladnaia Elena Vasilevna

Bondarčuk-Ladnaâ Elena Vasil′evna

Bondarchuk-Ladnaya Yelena Vasil'yevna

Bondarchuk-Ladnaja Elena Vasil'evna

Bondarchuk-Ladna Olena Vasȳlivna

Bondarčuk-Ladna Olena Vasilivna

Bondartschuk-Ladna Olena Wasyliwna

Bondartchouk-Ladna Olena Vasylivna

Bondarchuk-Ladna Olena Vasilivna

Bondarčuk-Ladna Olena Vasylivna

Bondarchuc-Ladna Olena Vasylivna

Bondarchuk-Ladna Olena Vasylivna

Bondarchuk-Ladnaja Elena Vasil′evna

Bondarchuk-Ladnaya Elena Vasil'yevna

Бондарчук-Ладная Елена Васильевна