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Kravchenko Olha Oleksandrivna

Сategory Domestic Politically Exposed Person
Last position The State Judicial Administration, First Deputy Head
Scoring of unexplained wealth risk
1.58
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 423 146,00 UAH, that in 8.1371 times exceeds income of 174 896,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Адміністрація Президента України, керівник департаменту

495 896,00
2017

Адміністрація Президента України , керівник департаменту з питань судоустрою і статусу суддів

329 930,00
2016

Administration of President of Ukraine, Director of the Department

208 125,00 16 425,00
2015

Administration of President of Ukraine, Head of the Department of Justice and Judicial Status

164 004,00 10 892,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 12 000,00
2018 Cash 52 000,00
2018 Other
2017 Deposits 125 000,00
2017 Cash 52 000,00
2017 Other
2016 Deposits 213 000,00 125 000,00
2016 Cash 56 000,00
2016 Other
2015 Deposits 299 000,00 7 086,00
2015 Cash 58 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 1 224,00
UAH
2015 UAH 1 224,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 165.2 sq. m (2)
2017 165.2 sq. m (2)
2016 165.2 sq. m (2)
2015 165.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • BMW X3 2013
2017
  • BMW 525D 2012
2016
  • BMW X5 2006
2015
  • BMW X5 2006
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Career:
Period Position
Feb. 2019 — The State Judicial Administration, First Deputy Head
May 13, 2015 — till Feb. 2019 Administration of President of Ukraine, Head of the Department
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032129 client of the bank
14282829 Bank customer
00039019 Bank customer
33308489 Bank customer
14360570 Bank customer
other spellings of name

Kravčenko Ol′ga Aleksandrovna

Kravchenko Ol'ga Aleksandrovna

Kravchenko Olha Olexandrivna

Cravchenco Ol'ga Olecsandrivna

Kravchenko Olga Alexandrovna

Kravchenko Olga Oleksandrivna

Kravtchenko Olha Oleksandrivna

Krawtschenko Olha Oleksandriwna

Kravčenko Ol′ga Oleksandrìvna

Kravčenko Olʹha Oleksandrivna

Kravchenko Olha Oleksandrivna

Kravchenko Ol'ga Oleksandrivna

Kravchenko Ol′ga Aleksandrovna

Кравченко Ольга Александровна

Kravčenko Ol'ga Oleksandrivna

Kravchenko Ol'ha Oleksandrivna

Kravchenko Olga Aleksandrovna