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Riabchun Olena Viktorivna

Сategory Domestic Politically Exposed Person
Last position ЛУГАНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.15
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

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

Луганський апеляційний суд, суддя

60 879,28
2018

Апеляційний суд Луганської області, суддя

29 433,20
2017

апеляційний суд Луганської області, суддя

11 130,79
2017

апеляційний суд Луганської області, суддя

11 130,79
2016

апеляційний суд Луганської області, суддя

10 212,79
2015

апеляційний суд Луганської області, суддя

9 270,70
2014

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

14 145,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 330 967,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 46 027,00
UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH 54 000,00
UAH
2015 UAH 123 800,00
UAH
2014 UAH 48 636,65
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 113.5 sq. m (2)
2018 113.5 sq. m (2)
2017 147.8 sq. m (3)
2017 148.0 sq. m (3)
2016 147.8 sq. m (3)
2015 147.8 sq. m (3)
2014 0 sq. m (6) 112.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2017
2016
2015
2014
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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

Riabtchoun Olena Viktorivna

Riabchun Olena Viktorivna

Rjabchun Olena Viktorivna

Râbčun Elena Viktorovna

Râbčun Olena Vìktorìvna

Rjabčun Olena Viktorivna

Rjabchun Elena Viktorovna

Rjabtschun Olena Wiktoriwna

Ryabchun Elena Viktorovna

Riabchun Elena Viktorovna

Ryabchun Yelena Viktorovna

Ryabchun Olena Viktorivna

Рябчун Елена Викторовна

Riabchun Olena Victorivna