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Liakh Olha Petrivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 002 620,80 UAH

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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

Другий апеляційний адміністративний суд, Суддя

100 015,51 1 138,32 8 440,74
2019

Другий апеляційний адміністративний суд, Суддя

100 015,51 1 138,32 8 440,74
2018

Другий апеляційний адміністративний суд, Суддя

42 643,00 890,82
2018

Другий апеляційний адміністративний суд, Суддя

42 643,00 890,82
2017

Харківський апеляційний адміністративний суд, Суддя

13 519,16 1 173,59
2016

Kharkiv Administrative Court of Appeal, Judge

11 806,28 1 192,56
2015

Kharkiv Administrative Court of Appeal, Judge

10 993,13 1 288,34
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

19 324,75 1 323,55 Not applicable
2013

Administrative Court of Appeal, Judge of Donetsk Administrative Court of Appeal

35 727,86 2 418,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 275 735,00
2019 Cash 38,00 36 000,00
2019 Other
2019 Deposits 275 735,00
2019 Cash 38,00 36 000,00
2019 Other
2018 Deposits 17 042,00
2018 Cash 24 000,00
2018 Other
2018 Deposits 17 042,00
2018 Cash 24 000,00
2018 Other
2017 Deposits 478,00
2017 Cash 24 000,00
2017 Other
2016 Deposits 55,00
2016 Cash 22 000,00
2016 Other
2015 Deposits 42,00
2015 Cash 80 000,00 18 000,00
2015 Other
2014 Deposits
2013 Deposits 10,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 2 500,00
UAH 121,50
2013 UAH 48 955,07
UAH 9 321,50
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
2014 14,03
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1305.0 sq. m (2) 211.7 sq. m (2) 59.6 sq. m (1) 20.0 sq. m (1)
2019 1305.0 sq. m (2) 211.7 sq. m (2) 59.6 sq. m (1) 20.0 sq. m (1)
2018 1305.0 sq. m (2) 211.7 sq. m (2) 123.6 sq. m (2)
2018 1305.0 sq. m (2) 211.7 sq. m (2) 193.6 sq. m (3) 20.0 sq. m (1)
2017 1305.0 sq. m (2) 211.7 sq. m (2) 130.5 sq. m (2)
2016 1305.0 sq. m (2) 211.7 sq. m (2) 66.5 sq. m (1)
2015 1305.0 sq. m (2) 211.7 sq. m (2)
2014 1305.0 sq. m (6) 165.0 sq. m (2)
2013 1305.0 sq. m (4) 165.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2019
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2018
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2018
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2017
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2016
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2015
  • NISSAN TIIDA 1.6 VISIA 2007
  • ВАЗ 21063 1988
2014
  • Nissan TIIDA 1598 куб. см. 2007
  • ВАЗ 21063 1988
2013
  • Nissan TIIDA 1598 2007
  • ВАЗ 21063 1988
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Lâh Ol′ga Petrìvna

Ljach Olha Petriwna

Ljax Olʹha Petrivna

Ljakh Ol′ga Petrovna

Liah Olga Petrovna

Лях Ольга Петровна

Lyakh Olha Petrivna

Lyakh Ol'ga Petrovna

Ljakh Ol'ga Petrivna

Lyax Ol'ga Petrovna

Liakh Olha Petrivna

Ljah Ol'ga Petrivna

Liakh Olga Petrovna

Lyakh Ol'ha Petrivna

Ljah Ol'ga Petrovna

Lyakh Olga Petrovna

Liakh Ol'ga Petrivna

Liakh Ol'ha Petrivna

Liakh Olga Petrivna

Lâh Ol′ga Petrovna

Ljakh Ol'ha Petrivna