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Svintsitska Olena Petrivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
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: 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

Київський апеляційний суд, суддя

80 038,82 2 368,51 14 626,36
2018

Київський апеляційний суд, суддя

48 127,08 2 149,26
2017

Апеляційний суд Київської області, суддя

15 156,91 1 689,86
2016

Court of Appeal of Kyiv Oblast (Region), Judge

9 689,99 1 701,87
2015

Court of Appeal of Kyiv Oblast (Region), Judge

9 008,29 14 767,83
2015

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

9 004,59 14 767,83 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal

14 262,79 4 312,07 Not applicable
2013

General Court of Appeal , Judge

27 277,25 0,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 116 825,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits 14 906,00
2015 Cash
2015 Other
2015 Deposits 14 906,00 26 489,00
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 52 679,00
UAH
2016 UAH 12 999,00
UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 25,25
2017
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1090.0 sq. m (1) 291.1 sq. m (1) 177.2 sq. m (3)
2018 1090.0 sq. m (1) 291.1 sq. m (1) 177.2 sq. m (3)
2017 1090.0 sq. m (1) 291.1 sq. m (1) 177.2 sq. m (3)
2016 1090.0 sq. m (1) 291.1 sq. m (1) 177.2 sq. m (3)
2015 1090.0 sq. m (1) 177.2 sq. m (3)
2015 1090.0 sq. m (1) 177.2 sq. m (3)
2014 1090.0 sq. m (1) 177.2 sq. m (3)
2013 1090.0 sq. m (3) 108.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI SANTA FE 2013
  • TOYOTA RAV4 2013
2018
  • Мазда Модель 3 2005
2017
  • Мазда Модель 3 2005
2016
  • Мазда Модель 3 2005
2015
  • Мазда Модель 3 2005
2015
  • Mazda 3 1600 2005
2014
  • Mazda 3 1600 2005
2013
  • Mazda,3 2005
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09807750 Bank customer
other spellings of name

Svintsits'ka Olena Petrivna

Svinciczkaya Elena Petrovna

Svintsitskaja Elena Petrovna

Svincicʹka Olena Petrivna

Svintsitska Olena Petrivna

Svincic'ka Olena Petrivna

Svintcitckaia Elena Petrovna

Свинцицкая Елена Петровна

Svincickaia Elena Petrovna

Svintsitskaya Elena Petrovna

Svintsits'ca Olena Petrivna

Svìncìc′ka Olena Petrìvna

Swinzizka Olena Petriwna

Svintsitskaia Elena Petrovna

Svincickaja Elena Petrovna

Svincickaâ Elena Petrovna

Svintsitskaya Yelena Petrovna