Shakhova Olha Hryhorivna
| Сategory | Domestic Politically Exposed Person |
| Last position | ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
| Date of dismissal |
risks
-
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
Connections to individuals
| Name | Type of connection | Period |
|---|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Чернігівський апеляційний суд, суддя |
83 389,16 | — | — |
| 2018 |
Чернігівський апеляційний суд, суддя |
39 269,69 | — | — |
| 2017 |
Апеляційний суд Чернігівської області, суддя |
20 871,72 | — | — |
| 2016 |
Court of Appeal of Chernihiv Oblast (Region), Judge |
10 404,17 | — | — |
| 2015 |
Court of Appeal of Chernihiv Oblast (Region), Judge |
10 660,25 | — | — |
| 2014 |
General Court of Appeal , Judge of the Court of Appeal |
22 372,50 | — | Not applicable |
| 2013 |
General Court of Appeal , Judge of Appeal Court of Chernihiv Oblast (Region) |
43 494,19 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 800 068,00 | — | — | — | — | — | ||
| 2019 | Cash | 500 000,00 | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 100 000,00 | — | — | — | — | — | ||
| 2018 | Cash | 700 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 90 000,00 | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 2400.0 sq. m (2) | — | 237.3 sq. m (3) | — |
| 2018 | 2400.0 sq. m (2) | — | 237.3 sq. m (3) | — |
| 2017 | 2400.0 sq. m (2) | — | 237.3 sq. m (3) | — |
| 2016 | 2400.0 sq. m (2) | — | 78.5 sq. m (2) | — |
| 2015 | 2400.0 sq. m (2) | — | 78.5 sq. m (2) | — |
| 2014 | 1400.0 sq. m (1) | — | 37.0 sq. m (1) | — |
| 2013 | 1400.0 sq. m (6) | — | 37.0 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
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| 2018 |
|
— |
| 2017 |
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— |
| 2016 |
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— |
| 2015 |
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— |
| 2014 |
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— |
| 2013 |
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— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — till April 9, 2020 | ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| Dec. 22, 2005 — till Sept. 28, 2018 | Court of Appeal of Chernihiv Oblast (Region), Judge of Appeal Court of Chernihiv Oblast (Region) |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 00032112 | client of the bank |
|
other spellings of name
Shahovaja Ol'ga Grigor'evna
Shakhova Ol'ga Grygorivna
Shakhovaja Ol′ga Grigor′evna
Schachowa Olha Hryhoriwna
Shakhovaya Ol'ga Grigor'yevna
Shakhovaya Olga Grigor'yevna
Shakhova Olga Grygorivna
Shakhova Ol'ga Grigorivna
Šaxova Olʹha Hryhorivna
Šahova Ol'ga Grigorivna
Shahovaia Olga Grigorevna
Shakhovaia Olga Grigorevna
Šahovaâ Ol′ga Grigor′evna
Shakhova Ol'ha Hryhorivna
Shaxovaya Ol'ga Grigor'evna
Shakhova Olha Hrȳhorivna
Shakhova Olha Hryhorivna
Šahova Ol′ga Grigorìvna
Chakhova Olha Hryhorivna
Шаховая Ольга Григорьевна