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Zdryliuk Oksana Ihorivna

Сategory Domestic Politically Exposed Person
Last position ВОЛИНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 60589.8 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Волинський апеляційний суд , Суддя

74 372,22
2019

Волинський апеляційний суд , Суддя

76 329,29
2018

Волинський апеляційний суд , Суддя

45 207,92
2017

Апеляційний суд Волинської області, Суддя

21 597,65
2016

Court of Appeal Volyn Oblast (Region), Judge

12 179,26
2015

Court of Appeal Volyn Oblast (Region), Judge

10 662,83
2015

Загальний апеляційний суд, суддя апеляційного суду волинської області

10 330,03 1 036,16 Not applicable
2014

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

16 391,62 895,03 Not applicable
2013

General Court of Appeal , Judge of the Volyn oblast (region) Court of Appeal

31 232,29 4 261,05 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду волинської області

24 466,78 6 496,32 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 354 310,00
2020 Cash 300 000,00 50 000,00
2020 Other
2019 Deposits 84 636,00
2019 Cash 40 000,00
2019 Other
2018 Deposits 137 023,00
2018 Cash 20 000,00
2018 Other
2017 Deposits
2017 Cash 16 000,00
2017 Other
2016 Deposits
2016 Cash 11 000,00
2016 Other
2015 Deposits
2015 Cash 8 500,00
2015 Other
2015 Deposits 4 177,00
2014 Deposits 2 522,00
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 10 600,00
UAH
2015 UAH 14 954,00
UAH 529,00
2014 UAH 6 985,00
UAH 2 384,00
2013 UAH 15 460,00
UAH 6 503,00
2012 UAH 20 783,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1000.0 sq. m (1) 66.1 sq. m (1)
2019 1000.0 sq. m (1) 66.1 sq. m (1)
2018 1000.0 sq. m (1) 66.1 sq. m (1)
2017 1000.0 sq. m (1) 66.1 sq. m (1)
2016 1000.0 sq. m (1) 66.1 sq. m (1)
2015 1000.0 sq. m (1) 66.1 sq. m (1)
2015 10000.0 sq. m (1) 67.7 sq. m (2)
2014 10000.0 sq. m (5) 67.7 sq. m (2)
2013 1000.0 sq. m (1) 67.7 sq. m (2)
2012 1000.0 sq. m (1) 68.7 sq. m (2)
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Vehicles:
Year Declarant Family
2020
2019
2018
2017
2016
2015
2015
2014
2013
2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sdryljuk Oksana Ihoriwna

Zdriliuk Oksana Igorevna

Zdriljuk Oksana Igorevna

Zdriljuk Oksana Igorivna

Zdrilyuk Oksana Igorevna

Zdrilyuk Oxana Igorevna

Zdrilûk Oksana Igorevna

Zdrilûk Oksana Ìgorìvna

Zdryliouk Oksana Ihorivna

Zdryliuc Ocsana Igorivna

Zdryliuk Oksana Igorivna

Zdryliuk Oksana Ihorivna

Zdryliuk Oxana Ihorivna

Zdryljuk Oksana Ihorivna

Zdrylyuk Oksana Ihorivna

Zdrȳlyuk Oksana Ihorivna

Здрилюк Оксана Игоревна