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Shakhova Olena Vasylivna

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.48
risks
  1. overall amount of cash owned by declarant and family members is 1 985 543,00 UAH

  2. declared amount of land plots owned since 2015 1; 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

90 517,32 1 422,05
2018

Київський апеляційний суд, суддя

55 768,46 947,56
2017

Апеляційний суд міста Києва, суддя

18 561,86
2016

Court of Appeal of Kyiv, Judge

11 979,46
2015

Court of Appeal of Kyiv, Judge

10 202,07
2014

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

16 355,22 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 000,00
2019 Cash 70 000,00
2019 Other
2018 Deposits
2018 Cash 500 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00
2017 Other
2016 Deposits
2016 Cash 50 000,00
2016 Other
2015 Deposits
2015 Cash 50 000,00
2015 Other
2014 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
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 3000.0 sq. m (2) 75.5 sq. m (1) 87.05 sq. m (1) 62.8 sq. m (2)
2018 500.0 sq. m (1) 75.5 sq. m (1) 87.05 sq. m (1) 62.8 sq. m (2)
2017 500.0 sq. m (1) 87.05 sq. m (1) 62.8 sq. m (2)
2016 500.0 sq. m (1) 87.05 sq. m (1) 62.8 sq. m (2)
2015 500.0 sq. m (1) 87.05 sq. m (1) 62.8 sq. m (2)
2014 0 sq. m (4) 94.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML-350 2014
  • Volkswagen Passat 2008
2018
  • Mercedes-Benz ML-350 2014
  • Volkswagen Passat 2008
2017
  • Mercedes-Benz ML-350 2014
  • Volkswagen Passat 2008
2016
  • Mercedes-Benz ML-350 2014
  • Volkswagen Passat 2008
2015
  • Mercedes-Benz ML-350 2014
  • Volkswagen Passat 2008
2014
  • Mercedes-Benz ML 350 2987 куб. см., 160 кВт , 3.9 м 2014
  • Volkswagen Multivan 2496 куб. см., 145 кВт , 4.5 м 2007
  • Volkswagen Passat 1987 куб. см., 103 кВт , 4.5 м 2008
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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

Šaxova Olena Vasylivna

Shakhovaya Yelena Vasil'yevna

Šahova Olena Vasilivna

Shakhovaia Elena Vasilevna

Shakhova Olena Vasilivna

Šahovaâ Elena Vasil′evna

Shakhova Olena Vasylivna

Shakhova Olena Vasȳlivna

Šahova Olena Vasilìvna

Shahovaia Elena Vasilevna

Shahovaja Elena Vasil'evna

Chakhova Olena Vasylivna

Schachowa Olena Wasyliwna

Shakhovaya Elena Vasil'yevna

Shaxovaya Elena Vasil'evna

Шаховая Елена Васильевна

Shakhovaja Elena Vasil′evna