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Halatsevych Oksana Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ЖИТОМИРСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 67068.75 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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

Житомирський апеляційний суд, Суддя

67 777,26
2019

Житомирський апеляційний суд, Суддя

67 783,08 489,44
2018

Апеляційний суд Житомирської області (до 01 жовтня 2018 року), Житомирський апеляційний суд (з 02 жовтня 2018 року), Суддя

31 980,95
2017

Апеляційний суд Житомирської області, Суддя

32 295,48 23 878,70
2016

Zhytomyr oblast (region) Court of Appeal, Judge

11 179,70 378,64
2015

Zhytomyr oblast (region) Court of Appeal, Judge

10 236,14 260,70
2014

General Court of Appeal , Judge of the Zhytomyr oblast (region) Court of Appeal

16 978,91 2 300,21 Not applicable
2013

General Court of Appeal , Judge of the Zhytomyr oblast (region) Court of Appeal

35 881,99 6 618,39 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 900 000,00
2019 Other
2019 Deposits 3 901,00
2019 Cash 900 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00
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
2019 UAH UAH
2018 UAH 243 782,00
UAH
2017 UAH 348 022,00
UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 4 462,00
UAH
2013 UAH 1 487,40
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2006.0 sq. m (2) 420.9 sq. m (2)
2019 2006.0 sq. m (2) 420.9 sq. m (2) 25.0 sq. m (1)
2018 2006.0 sq. m (2) 420.9 sq. m (2)
2017 1500.0 sq. m (1) 420.9 sq. m (2)
2016 2006.0 sq. m (2) 420.9 sq. m (2)
2015 2006.0 sq. m (2) 420.9 sq. m (2)
2014 3206.0 sq. m (7) 420.7 sq. m (2)
2013 2506.0 sq. m (5) 420.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21011 1980
  • KIA Sportage 2017
2019
  • ВАЗ 21011 1980
  • KIA Sportage 2017
2018
  • ВАЗ 21011 1980
  • KIA Sportage 2017
2017
  • ВАЗ 21011 1980
  • KIA Sportage 2017
2016
  • ВАЗ 21011 1980
  • KIA RIO 2013
2015
  • KIA RIO 2013
  • ВАЗ 21011 1980
2014
  • Kia Rio 1400 куб. см. 2013
  • ВАЗ 21011 1980
  • ГАЗ 2410 Волга 2500 куб. см. 1991
2013
  • Kia Rio 1400 куб. см. 2013
  • Волга 2410 2500 куб. см. 1991
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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

Halacevyč Oksana Mykolajivna

Galatsevich Oksana Nikolaevna

Galacevič Oksana Mikolaïvna

Galatsevych Ocsana Mycolaivna

Галацевич Оксана Николаевна

Galacevich Oksana Mikolajivna

Halatsevych Oksana Mykolaivna

Galatsevych Oksana Mykolaivna

Halatsevȳch Oksana Mȳkolayivna

Galacevič Oksana Nikolaevna

Halatsevych Oxana Mykolaivna

Halazewytsch Oksana Mykolajiwna

Galatsevich Oxana Nikolaevna

Halatsevytch Oksana Mykolaïvna

Galacevič Oksana Mikolaivna

Halatsevych Oksana Mykolayivna

Galatcevich Oksana Nikolaevna

Galacevich Oksana Nikolaevna