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Kozhukh Olena Anatoliivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 134005.71 exceeds USD 50000

  2. Declared income from sale of property - 370000.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 43409.00 UAH

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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

Закарпатський апеляційний суд, суддя, заступник голови суду

60 232,54 49 768,76
2019

Закарпатський апеляційний суд, суддя

70 443,22 25 409,45 39 890,50
2018

Закарпатський апеляційний суд, суддя

35 961,84 11 683,05
2017

Апеляційний суд Закарпатської області, суддя

15 285,22 9 197,80
2016

Court of Appeal of Zakarpattia Oblast (Region), Judge

10 456,07 12 105,53
2015

Court of Appeal of Zakarpattia Oblast (Region), Judge

10 556,92 9 922,40
2013

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

31 351,66 24 600,40 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 192 319,00
2020 Cash 1 200 000,00 55 000,00 30 000,00
2020 Other
2019 Deposits 11 786,00
2019 Cash 350 000,00 40 000,00 15 000,00
2019 Other
2018 Deposits 17 198,00 209,00
2018 Cash 70 000,00 40 000,00 15 000,00
2018 Other
2017 Deposits 15 042,00 110,00
2017 Cash 10 000,00 40 000,00 3 000,00
2017 Other
2016 Deposits 704,00 11,00
2016 Cash 36 500,00 35 000,00 3 000,00
2016 Other
2015 Deposits 19 546,00 1 261,00
2015 Cash 84 000,00 47 000,00 3 000,00
2015 Other
2013 Deposits 1,00 6,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 93 195,00
2019 UAH UAH 56 934,00
2018 UAH 30 393,00
UAH 15 155,00
2017 UAH 40 849,00
UAH 11 000,00
2016 UAH 34 516,00
UAH 11 000,00
2015 UAH 27 965,00
UAH 11 000,00
2013 UAH 102 334,00
UAH 10 869,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2013 3,64
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 750.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2019 2564.0 sq. m (2) 108.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2018 2564.0 sq. m (2) 108.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2017 2564.0 sq. m (2) 108.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2016 2564.0 sq. m (2) 108.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2015 2564.0 sq. m (2) 108.0 sq. m (1) 194.89999999999998 sq. m (2) 12.3 sq. m (1)
2013 2564.0 sq. m (6) 108.0 sq. m (1) 75.3 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Toyota Camry HYBRID 2.5 2019
  • Hyundai Getz 2008
2019
  • Toyota Camry HYBRID 2.5 2019
  • Hyundai Getz 2008
2018
  • Toyota Camry Prestige 2012
  • Hyundai Getz 2008
2017
  • Toyota Camry Prestige 2012
  • Hyundai Getz 2008
2016
  • Toyota Camry Prestige 2012
  • Hyundai Getz 2008
2015
  • Toyota Camry Prestige 2012
  • Hyundai Getz 2008
2013
  • Toyota Camry Prestige 2.5 л 2012
  • Hyundai Getz 1599 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 Bank customer
other spellings of name

Cojukh Olena Anatoliivna

Kojoukh Olena Anatoliïvna

Koshuch Olena Anatolijiwna

Kozhukh Olena Anatoliivna

Kozhukh Olena Anatolijivna

Kozhukh Olena Anatoliyivna

Kožuh Olena Anatoliivna

Kožuh Olena Anatolìïvna

Kožux Olena Anatolijivna

kojuh Elena Anatolevna

kojuh Elena Anatolievna

kozhuh Elena Anatol'evna

kozhuh Elena Anatolievna

kozhukh Elena Anatol'yevna

kozhukh Elena Anatolevna

kozhukh Elena Anatolievna

kozhukh Elena Anatol′evna

kozhukh Yelena Anatol'yevna

kozhukh Yelena Anatolievna

kozhux Elena Anatol'evna

kozhux Elena Anatolievna

kožuh Elena Anatolievna

kožuh Elena Anatol′evna

кожух Елена Анатолиевна

кожух Елена Анатольевна