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Zhelepa Oksana Vasylivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 2 269 192,00 UAH

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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

80 956,50 34 714,77
2018

Київський апеляційний суд, суддя

48 230,65 31 946,11
2017

Апеляційний суд міста Києва, суддя

36 621,96 34 590,76
2016

Court of Appeal of Kyiv, Judge

12 188,09 20 211,30
2015

Court of Appeal of Kyiv, Judge

10 776,11 20 097,18
2014

General Court of Appeal , Judge of the Kyiv city Court of Appeal

16 916,84 18 900,92 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 411 948,00
2019 Cash 80 000,00
2019 Other
2018 Deposits 210 062,00 265 293,00
2018 Cash 26 000,00 44 000,00
2018 Other
2017 Deposits 210 362,00 265 674,00
2017 Cash 21 000,00 39 000,00
2017 Other
2016 Deposits 200 735,00 253 518,00
2016 Cash 16 000,00 34 000,00
2016 Other
2015 Deposits 169 966,00 214 588,00
2015 Cash 14 374,00 23 671,00
2015 Other
2014 Deposits 331 693,47 502 796,49
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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
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 63647.0 sq. m (7) 87.9 sq. m (1) 252.8 sq. m (3)
2018 59927.0 sq. m (6) 276.9 sq. m (4) 189.8 sq. m (2)
2017 59927.0 sq. m (6) 150.9 sq. m (2) 189.8 sq. m (2)
2016 58727.0 sq. m (5) 150.9 sq. m (2) 84.4 sq. m (1)
2015 58727.0 sq. m (5) 150.9 sq. m (2) 84.4 sq. m (1)
2014 62447.0 sq. m (5) 93.15 sq. m (2) 84.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SUBARU OUTBACK 2007
  • NISSAN QASHQAI 2008
2018
  • SUBARU OUTBACK 2007
  • NISSAN QASHQAI 2008
2017
  • SUBARU OUTBACK 2007
  • NISSAN QASHQAI 2008
2016
  • SUBARU OUTBACK 2007
  • NISSAN QASHQAI 2008
2015
  • SUBARU AUTBACK 2007
  • NISSAN QASHQAI 2008
2014
  • Nissan Qashqai дв. 2 2008
  • Subaru Outback дв. 2.5 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21665382 Bank customer
other spellings of name

Želepa Oksana Vasil′evna

Jelepa Oksana Vasylivna

Zhelepa Oksana Vasil'yevna

Jelepa Oksana Vasilevna

Zhelepa Oxana Vasylivna

Shelepa Oksana Wasyliwna

Želepa Oksana Vasilivna

Jelepa Ocsana Vasylivna

Zhelepa Oksana Vasil'evna

Zhelepa Oxana Vasil'yevna

Želepa Oksana Vasylivna

Zhelepa Oksana Vasylivna

Zhelepa Oksana Vasȳlivna

Zhelepa Oksana Vasil′evna

Желепа Оксана Васильевна

Želepa Oksana Vasilìvna

Zhelepa Oksana Vasilivna

Zhelepa Oksana Vasilevna