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Orel Anatolii Ivanovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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

Київський апеляційний суд, суддя

83 439,55 2 001,13
2018

Апеляційний суд Київської області, суддя

52 077,49 1 101,95
2017

Апеляційний суд Київської області, суддя

167 884,40 3 634,91 101 224,58
2016

Court of Appeal of Kyiv Oblast (Region), Judge

12 479,94 1 738,79
2016

Апеляційний суд Київської області, суддя

12 480,05 1 738,79
2015

Апеляційний суд Київської області, суддя

11 142,31 1 521,04
2015

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

11 142,30 1 521,03 Not applicable
2014

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

146 381,00 2 057,24 Not applicable
2013

General Court of Appeal , Judge

31 177,39 10 795,29 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 400 000,00
2019 Other
2018 Deposits
2018 Cash 340 000,00
2018 Other
2017 Deposits
2017 Cash 400 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other 2 063 373,00
2016 Deposits
2016 Cash
2016 Other 2 063 373,00
2015 Deposits
2015 Cash
2015 Other 2 063 373,00
2015 Deposits
2014 Deposits
2013 Deposits
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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
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 2 063 373,00
UAH
2013 UAH 26 688,00
UAH 2 400,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2456.0 sq. m (2) 279.0 sq. m (1) 67.0 sq. m (1)
2018 2456.0 sq. m (2) 278.8 sq. m (1) 71.1 sq. m (1)
2017 2456.0 sq. m (2) 278.8 sq. m (1) 71.1 sq. m (1)
2016 1137.0 sq. m (1) 71.1 sq. m (1)
2016 1137.0 sq. m (1) 71.1 sq. m (1)
2015 1137.0 sq. m (1) 71.1 sq. m (1)
2015 1137.0 sq. m (1) 71.1 sq. m (1) 119.03 sq. m (1)
2014 1137.0 sq. m (1) 71.1 sq. m (1)
2013 1137.0 sq. m (3) 115.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN PATHFINDER 2014
2018
  • NISSAN PATHFINDER 2014
2017
  • NISSAN PATHFINDER 2014
2016
  • NISSAN PRIMERA 2005
2016
  • NISSAN PRIMERA 2005
2015
  • NISSAN PRIMERA 2005
2015
  • Nissan Primera об'єм двигуна 1769 куб. см., потужність 116 к. с 2005
2014
  • Nissan Primera об'єм двигуна 1769 куб. см., потужність 116 к. с 2005
2013
  • Nissan,Primera 2005
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Career:
Period Position
June 27, 2019 — till Feb. 4, 2020 КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
April 3, 2003 — till June 27, 2019 Court of Appeal of Kyiv Oblast (Region), Judge of Appeal Court of Kyiv Oblast (Region)
other spellings of name

Orel Anatoliĭ Ivanovȳch

Orel Anatoliy Ivanovych

Orel Anatolij Ivanovyč

Orel Anatolij Ivanovych

Orel Anatolij Iwanowytsch

Orel Anatoliy Ivanovytch

Orel Anatoly Ivanovich

Orel Anatolii Ivanovych

Orel Anatoliy Ivanovich

Orel Anatolij Ivanovič

Orel Anatolij Ivanovich

Орел Анатолий Иванович

Orel Anatoli Ivanovich

Orel Anatolii Ivanovich

Orel Anatolijj Ivanovich

Orel Anatolìj Ìvanovič