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Malinovskyi Oleh Adolfovych

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 2 330 000,00 UAH

  2. 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

97 260,88 22 274,13
2018

Київський апеляційний суд, суддя

56 029,49 17 509,86
2017

Апеляційний суд міста Києва, суддя

38 847,13 21 185,92
2016

Court of Appeal of Kyiv, Judge

11 992,59 16 096,98
2015

Court of Appeal of Kyiv, Judge

10 898,53 12 316,62
2014

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

17 183,65 16 316,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 172 033,00 2 285,00 650,00
2019 Cash 2 330 000,00
2019 Other
2018 Deposits 16 224,00 104 712,00 2 140,00
2018 Cash 1 530 000,00 295 000,00 32 000,00
2018 Other
2017 Deposits 52 848,00
2017 Cash 940 000,00 495 000,00 32 000,00
2017 Other
2016 Deposits
2016 Cash 540 000,00 240 000,00 32 000,00
2016 Other
2015 Deposits
2015 Cash 450 000,00 135 000,00 34 000,00
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 11 967,00
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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 1800.0 sq. m (2) 55.0 sq. m (1) 52.0 sq. m (1) 498.0 sq. m (3)
2018 1800.0 sq. m (2) 55.0 sq. m (1) 52.0 sq. m (1) 498.0 sq. m (3)
2017 1800.0 sq. m (2) 55.0 sq. m (1) 52.0 sq. m (1) 498.0 sq. m (3)
2016 1800.0 sq. m (2) 55.0 sq. m (1) 52.0 sq. m (1) 498.0 sq. m (3)
2015 1800.0 sq. m (2) 55.0 sq. m (1) 52.0 sq. m (1) 498.0 sq. m (3)
2014 1800.0 sq. m (6) 55.0 sq. m (1) 26.0 sq. m (1) 498.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML350 2003
2018
  • Mercedes-Benz ML350 2003
  • KIA Venga 2012
2017
  • Mercedes-Benz ML350 2003
  • KIA Venga 2012
2016
  • Mercedes-Benz ML350 2003
  • KIA Venga 2012
2015
  • Mercedes-Benz ML350 2003
  • KIA Venga 2012
2014
  • Mercedes-Benz ML 350 3500 куб. см. 2003
  • Kia Weinga 1400 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Malinovskyi Oleg Adolfovych

Malinovskii Oleg Adolfovich

Malinovs'kij Oleg Adol'fovich

Malinovs'kyi Oleh Adol'fovych

Malinovsky Oleg Adolfovich

Malinowskyj Oleh Adolfowytsch

Malinovskiy Oleg Adolfovich

Malinovskiy Oleg Adol'fovich

Malinovskij Oleg Adol'fovich

Malinovski Oleg Adolfovich

Malinovskij Oleg Adol′fovič

Малиновский Олег Адольфович

Malinovs'kyy Oleh Adol'fovych

Malinovskyy Oleh Adolfovytch

Malinovski Oleh Adolfovych

Malinovs'cyi Oleg Adol'fovych

Malinovs'kyj Oleh Adol'fovych

Malinovs'kij Oleg Adol'fovič

Malìnovs′kij Oleg Adol′fovič

Malinovskȳĭ Oleh Adolfovȳch

Malinovskijj Oleg Adol′fovich

Malinovsky Oleh Adolfovych

Malinovskyi Oleh Adolfovych

Malinovsʹkyj Oleh Adolʹfovyč