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Minaieva Olha Mykhailivna

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.75
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 2000000.00

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

77 260,72 83 720,42
2018

Харківський апеляційний адміністративний суд, суддя

24 434,66 82 496,31
2017

Харківський апеляційний адміністративний суд, суддя

12 996,84 236 835,23
2016

Kharkiv Administrative Court of Appeal, Judge

11 479,13 30 448,36
2015

Kharkiv Administrative Court of Appeal, Judge

10 126,99 48 672,23
2014

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

21 299,71 20 687,26 Not applicable
2013

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

60 495,73 45 323,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 456,00 922,00
2019 Cash 52 000,00 77 500,00
2019 Other
2018 Deposits 112 135,00 1 793,00 3 417,00
2018 Cash 20 000,00 2 400,00 21 000,00 5 100,00
2018 Other
2017 Deposits
2017 Cash 20 000,00 1 300,00 21 000,00 18 500,00
2017 Other
2016 Deposits
2016 Cash 20 000,00 2 600,00 16 000,00 34 300,00
2016 Other 18 759,00 10 661,00
2015 Deposits 25 681,00 21 122,00
2015 Cash 2 600,00 32 400,00
2015 Other
2014 Deposits 24 653,00 5 029,00
2013 Deposits 16 836,00 38 896,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 180 000,00
2018 UAH USD 180 000,00
2017 UAH USD 180 000,00
2016 UAH UAH 16 231,00
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 5,05
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2655.0 sq. m (1) 121.4 sq. m (1) 390.2 sq. m (3) 464.4 sq. m (10)
2018 2655.0 sq. m (1) 121.4 sq. m (1) 390.2 sq. m (3) 464.4 sq. m (10)
2017 2655.0 sq. m (1) 121.4 sq. m (1) 387.5 sq. m (3) 437.8 sq. m (8)
2016 3256.0 sq. m (2) 121.4 sq. m (1) 292.8 sq. m (2) 403.9 sq. m (6)
2015 3256.0 sq. m (2) 121.4 sq. m (1) 292.8 sq. m (2) 403.9 sq. m (6)
2014 4455.0 sq. m (7) 121.4 sq. m (1) 292.8 sq. m (2) 489.8 sq. m (6)
2013 4400.0 sq. m (2) 121.4 sq. m (1) 292.8 sq. m (2) 489.8 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Audi Q5 2013
2018
  • Audi Q5 2012
2017
  • Audi Q5 2013
  • ГАЗ М-21 1967
2016
  • Audi Q5 2013
  • ГАЗ М-21 1967
2015
  • ГАЗ М-21 1967
  • Audi Q5 2013
2014
  • Audi Q5 2967 куб. см., 180 кВт 2012
  • ГАЗ М 21 2445 куб. см., 55.16 кВт 1967
2013
  • Honda CR-V 2000 куб. см. 2007
  • Audi Q5 3000 куб. см. 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09804119 Bank customer
other spellings of name

Minaieva Olha Mykhaylivna

Minajeva Ol'ga Mihajlivna

Minaeva Ol′ga Mikhajjlovna

Minaieva Olga Mykhailivna

Minaieva Ol'ha Mykhailivna

Minayeva Olha Mȳkhaĭlivna

Minaieva Olha Mykhailivna

Minaieva Ol'ga Mykhailivna

Minajeva Ol'ga Mikhajlivna

Minajewa Olha Mychajliwna

Minaeva Olga Mihailovna

Minaeva Olga Mikhaylovna

Minayeva Ol'ha Mykhaylivna

Minaeva Ol'ga Mixajlovna

Minaeva Ol'ga Mikhaylovna

Минаева Ольга Михайловна

Minaeva Olga Mikhailovna

Minayeva Ol'ha Mykhajlivna

Minajeva Olʹha Myxajlivna

Minaeva Ol'ga Mihajlovna

Mìnaêva Ol′ga Mihajlìvna

Minaeva Ol′ga Mihajlovna