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Ros Olha Ivanivna

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
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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, завідувач самостійного сектору

26 228,53
2019

Верховний Суд, завідувач самостійного сектору

26 228,53
2018

Верховний Суд, завідувач самостійного сектору

33 100,91 23 529,95
2017

Касаційний господарський суд у складі Верховного Суду, завідувач самостійного сектору

13 527,73
2016

Вищий господарський суд України, начальник самостійного відділу

9 007,14
2015

Вищий господарський суд України, начальник відділу

8 153,30
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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
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash 290 000,00
2017 Other
2016 Deposits
2016 Cash 100 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 132 000,00
2019 UAH UAH 132 000,00
2018 UAH 472 429,00
UAH
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
2019 75,12
2019 75,12
2018 18,04
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1900.0 sq. m (1) 35.3 sq. m (1)
2019 1900.0 sq. m (1) 35.3 sq. m (1)
2018 1900.0 sq. m (1) 35.3 sq. m (1)
2017 1900.0 sq. m (1) 35.3 sq. m (1)
2016 1900.0 sq. m (1) 35.3 sq. m (1)
2015 1900.0 sq. m (1) 35.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
2017
2016
2015
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Career:
Period Position
— till 2017 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
other spellings of name

Ros Olga Ivanivna

Ros Olga Ivanovna

Ros Olha Iwaniwna

Ros′ Ol′ga Ìvanìvna

Rosʹ Olʹha Ivanivna

Рось Ольга Ивановна

Ros' Ol'ga Ivanovna

Ros' Ol'ha Ivanivna

Ros' Ol'ga Ivanivna

Ros′ Ol′ga Ivanovna

Ros Olha Ivanivna