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Marchenko Oksana Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
April 2012 Resigned
Scoring of unexplained wealth risk
0.66
risks
  1. 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

господарський суд міста Києва, суддя

44 843,78
2018

господарський суд міста Києва, суддя

13 706,52
2017

господарський суд міста Києва, суддя

9 093,93
2016

Kyiv Ciyt EconomicCourt, Judge

8 603,67
2015

Kyiv Ciyt EconomicCourt, Judge

7 986,32
2014

Local Economic Court, Judge of the Economic Court of Kyiv

10 954,05 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits 37 686,00 970,00
2018 Cash 12 000,00
2018 Other
2017 Deposits 22 172,00 970,00
2017 Cash 12 000,00
2017 Other
2016 Deposits 4 238,00 215,00 2 253,00
2016 Cash 12 000,00
2016 Other
2015 Deposits 1 000,00 2 300,00
2015 Cash 10 000,00
2015 Other
2014 Deposits 24 796,00
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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
2014 UAH 34 787,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 125.2 sq. m (2)
2018 125.2 sq. m (2)
2017 125.2 sq. m (2)
2016 125.2 sq. m (2)
2015 125.2 sq. m (2)
2014 111.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Highlander 2019
2018
  • Toyota RAV4 2013
2017
  • Toyota RAV4 2013
2016
  • Toyota RAV4 2013
2015
  • Toyota RAV4 2013
2014
  • Toyota Rav 4 2231, 110 (150 ) / 3600, 19351 у власності 2013
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Career:
Period Position
— till April 2012 Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21677333 Bank customer
14360570 Bank customer
other spellings of name

Martchenko Oksana Volodymyrivna

Marchenco Ocsana Volodymyrivna

Marčenko Oksana Volodimirìvna

Marchenko Oksana Volodȳmȳrivna

Marčenko Oksana Volodymyrivna

Marchenko Oxana Volodymyrivna

Marchenko Oksana Vladimirovna

Marchenko Oksana Volodymyrivna

Martschenko Oksana Wolodymyriwna

Marčenko Oksana Vladimirovna

Marchenko Oksana Volodimirivna

Marchenko Oxana Vladimirovna

Marčenko Oksana Volodimirivna

Марченко Оксана Владимировна