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Kopitsa Oleh Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.11
risks
  1. the sum of income and value of assets 1 681 921,75 UAH is lower than expenditures of 2 790 726,00 UAH

  2. the declared expenditures is 2 790 726,00 UAH, that constitutes 283,62% of overall income of declarant (983 978,00 UAH)

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Одеський апеляційний суд, суддя

689 100,00 294 878,00 2 790 726,00
2017

Апеляційний суд Одеської області, суддя

2 566 389,00 175 920,00
2016

Court of Appeal of Odesa Oblast (Region), Judge

355 702,00 798 062,00
2015

Court of Appeal of Odesa Oblast (Region), Judge

281 321,00 163 845,00
2015

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

281 321,00 163 845,00 Not applicable
2014

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

266 662,00 276 550,00 Not applicable
2013

General local court, Judge

259 710,00 36 212,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 8 740,00
2018 Cash 70 288,00 6 500,00 19 000,00
2018 Other
2017 Deposits
2017 Cash 2 208 760,00 5 000,00 18 000,00
2017 Other
2016 Deposits
2016 Cash 42 000,00 7 000,00 40 000,00
2016 Other
2015 Deposits
2015 Cash 30 000,00 5 000,00 20 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 4 006,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 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, UAH Household (family) total, UAH
2018 1 861,00
2017
2016
2015 609,00
2015 609,00
2014 609,00
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 100.5 sq. m (1) 23.6 sq. m (2)
2017 280.2 sq. m (3) 23.6 sq. m (2)
2016 179.7 sq. m (2)
2015 599.0 sq. m (1) 179.7 sq. m (2)
2015 599.0 sq. m (1) 179.7 sq. m (2)
2014 599.0 sq. m (1) 179.7 sq. m (2)
2013 599.0 sq. m (4) 223.5 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen Tiguan 2010
  • Nissan Tiida 2007
2017
  • Volkswagen Tiguan 2010
  • Nissan Tiida 2007
2016
  • Volkswagen Tiguan 2010
  • Nissan Tiida 2007
2015
  • Volkswagen Tiguan 2010
  • Nissan Tiida 2007
2015
  • Volkswagen Tiguan 1968 куб. см. 2010
  • Nissan TIIDA 1598 куб. см. 2007
2014
  • Volkswagen Tiguan 1968 куб. см., в користуванні 2010
  • Nissan Micra 1000 куб. см., власність 2001
  • Nissan TIIDA 1598 куб. см., користування 2007
2013
  • Volkswagen,Tiguan 2010
  • Nissan,Micra 2001
  • Nissan,Tiida 2007
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Oct. 15, 2013 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Kopitsa Oleh Volodȳmȳrovȳch

Kopiza Oleh Wolodymyrowytsch

Kopica Oleg Volodimirovich

Kopica Oleg Volodimirovič

Kopica Oleh Volodymyrovyč

Kopitsa Oleg Vladimirovich

Копица Олег Владимирович

Kopitsa Oleh Volodymyrovych

Kopìca Oleg Volodimirovič

Kopicza Oleg Vladimirovich

Kopitsa Oleg Volodymyrovych

Kopica Oleg Vladimirovich

Kopitca Oleg Vladimirovich

Kopitsa Oleh Volodymyrovytch

Kopica Oleg Vladimirovič

Copitsa Oleg Volodymyrovych