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Dzhulai Oleksandr Borysovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 1

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

Одеський апеляційний суд, Заступник голови суду, суддя

85 884,45 64 051,69
2018

Одеський апеляційний суд, Суддя, заступник голови Одеського апеляційного суду

53 752,03
2017

Апеляційний суд Одеської області , Суддя, заступник голови апеляційного суду Одеської області

13 884,26
2016

Court of Appeal of Odesa Oblast (Region), Judge, Secretary of the Court Chamber on Criminal Cases / Deputy Chairman of the Odesa Oblast Court of Appeal

13 379,40
2015

Court of Appeal of Odesa Oblast (Region), Judge, Secretary of the Court Chamber on Criminal Cases

11 163,85
2015

General Court of Appeal , Judge of the Odesa oblast Court of Appeal, Secreatary of the Court Chamber on Criminal Cases at the Odesa oblast Court of Appeal

11 163,85 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

17 893,81 Not applicable
2013

General Court of Appeal , Judge

30 543,81 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 234 036,00 1 945,00 2 093,00
2019 Cash 22 571,00
2019 Other
2018 Deposits 590,00
2018 Cash
2018 Other 15 500,00 2 200,00
2017 Deposits
2017 Cash
2017 Other 12 000,00 1 800,00
2016 Deposits
2016 Cash
2016 Other 36 000,00 3 200,00
2015 Deposits
2015 Cash
2015 Other 55 000,00 7 400,00
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 700 109,00
2018 UAH 4 801,00
UAH
2017 UAH UAH
2016 UAH 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
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 1103.0 sq. m (2) 528.0 sq. m (1)
2018 1103.0 sq. m (2) 528.0 sq. m (1)
2017 1103.0 sq. m (2) 528.0 sq. m (1)
2016 1103.0 sq. m (2) 563.0 sq. m (1)
2015 1103.0 sq. m (2) 563.0 sq. m (1)
2015 600.0 sq. m (1) 528.0 sq. m (1)
2014 600.0 sq. m (1) 528.0 sq. m (1)
2013 600.0 sq. m (3) 528.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2019
2018
  • Volkswagen Touareg 2012
2017
  • Volkswagen Touareg 2012
2016
  • Volkswagen Touareg 2012
2015
  • Volkswagen Touareg 2012
2015
  • Volkswagen Touareg 2967, 240 к. с 2012
2014
  • Volkswagen Touareg 2967.240 к. с 2012
2013
  • Lexus,RX 2006
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Aug. 25, 1993 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Džulaj Oleksandr Borisovič

Djulai Aleksandr Borisovich

Dzhulay Aleksandr Borisovich

Dzhulay Oleksandr Borysovych

Dzhulaj Oleksandr Borysovych

Джулай Александр Борисович

Dzhulajj Aleksandr Borisovich

Džulaj Aleksandr Borisovič

Dzhulaĭ Oleksandr Borȳsovȳch

Dzhulay Alexandr Borisovich

Dshulaj Oleksandr Borysowytsch

Dzhulaj Aleksandr Borisovich

Djoulay Oleksandr Borysovytch

Džulaj Oleksandr Borysovyč

Dzhulai Olexandr Borysovych

Djulai Olecsandr Borysovych

Dzhulaj Oleksandr Borisovich

Dzhulai Aleksandr Borisovich

Dzhulai Oleksandr Borysovych