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Spaskin Oleh Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.48
risks
  1. declared presents of 488 642,00 UAH

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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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

88 758,10 7 822,66
2018

Другий апеляційний адміністративний суд, Суддя

29 012,52 10 930,07
2017

Харківський апеляційний адміністративний суд, Суддя

11 333,01
2016

Kharkiv Administrative Court of Appeal, Judge

10 079,34 2 758,18
2015

Kharkiv Administrative Court of Appeal, Judge

9 294,83
2014

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

14 764,29 Not applicable
2013

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

27 788,03 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 448,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 19 790,00
UAH
2013 UAH 12 012,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 20 622,49
2018
2017
2016
2015
2014
2013 21,32
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 95193.0 sq. m (6) 202.0 sq. m (1) 53.9 sq. m (1) 85.0 sq. m (3)
2018 95193.0 sq. m (6) 202.0 sq. m (1) 53.9 sq. m (1) 85.0 sq. m (3)
2017 95193.0 sq. m (6) 202.0 sq. m (1) 85.0 sq. m (3)
2016 95193.0 sq. m (6) 202.0 sq. m (1) 85.0 sq. m (3)
2015 96004.0 sq. m (7) 273.0 sq. m (2) 85.0 sq. m (3)
2014 4785.0 sq. m (7) 272.4 sq. m (2) 84.8 sq. m (3)
2013 4724.0 sq. m (3) 272.4 sq. m (2) 64.80499999999999 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • volkswagen passat 2013
  • suzuki grand vitara 2009
2018
  • volkswagen passat 2013
  • suzuki grand vitara 2009
2017
  • ВАЗ 21065 1999
  • suzuki grand vitara 2009
  • volkswagen passat 2013
2016
  • ВАЗ 21065 1999
  • suzuki grand vitara 2009
  • volkswagen passat 2013
2015
  • ВАЗ 21065 1999
2014
  • ВАЗ-21065 1500 куб. см. 1999
2013
  • ВАЗ 21065 1500 куб. см. 1999
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Spaskin Oleg Anatolievič

Spaskin Oleh Anatoliĭovȳch

Spaskin Oleg Anatol'yevich

Spaskin Oleh Anatoliyovytch

Spaskin Oleg Anatolijovich

Spaskin Oleh Anatoliyovych

Spaskin Oleg Anatol′evich

Spaskìn Oleg Anatolìjovič

Spaskin Oleg Anatolevich

Spaskin Oleg Anatolijovič

Spaskin Oleg Anatol'evich

Spaskin Oleh Anatolijowytsch

Spaskin Oleg Anatolievich

Spaskin Oleh Anatolijovych

Спаскин Олег Анатолиевич

Spaskin Oleg Anatoliiovych

Spaskin Oleg Anatol′evič

Spaskin Oleh Anatolijovyč

Спаскин Олег Анатольевич

Spascin Oleg Anatoliiovych

Spaskin Oleh Anatoliiovych