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Biliaieva Olena Mykolaivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 2 302 828,43 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 721 286,75 UAH)

  2. overall amount of cash owned by declarant and family members is 2 302 828,43 UAH

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

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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

Донецький апеляційний суд, суддя

73 029,13 9 657,22
2018

Донецький апеляційний суд, суддя

36 508,89 7 626,88 5 410,93
2017

Апеляційний суд Донецької області, суддя

13 644,76 5 599,99
2016

Donetsk oblast (region) Court of Appeal, Judge

19 858,54 5 170,96 21 771,95
2015

Donetsk oblast (region) Court of Appeal, Judge

13 186,84 3 083,86 6 198,33
2014

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

18 839,12 5 254,44 Not applicable
2013

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

32 851,88 18 693,47 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 25 860,00 12 860,00
2019 Other
2018 Deposits 21 366,00
2018 Cash 5 000,00 2 950,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 6 502,00
2013 Deposits 6 502,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 179 986,00
UAH 47 451,00
2017 UAH 179 986,00
UAH 47 451,00
2016 UAH 224 500,00
UAH 73 517,00
2015 UAH UAH
2014 UAH
UAH 608,00
2013 UAH
UAH 17 163,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 249.14 sq. m (5)
2018 212.8 sq. m (4) 32.0 sq. m (1)
2017 169.8 sq. m (3)
2016 165.1 sq. m (3)
2015 88.7 sq. m (2)
2014 87.8 sq. m (2)
2013 66.85 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21099 2004
2018
  • ВАЗ 21099 2004
2017
  • ВАЗ 21099 2004
2016
  • ВАЗ 21099 2004
2015
2014
2013
  • Toyota Corolla 124 к. с., 91 кВт , 454.5 см 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
other spellings of name

Biljajeva Olena Mykolajivna

Biljajeva Olena Mikolaivna

Bìlâêva Olena Mikolaïvna

Беляева Елена Николаевна

Belâeva Elena Nikolaevna

Biljajeva Olena Mikolajivna

Biljayeva Olena Mykolayivna

Beljaeva Elena Nikolaevna

Biliaieva Olena Mykolaivna

Biljajewa Olena Mykolajiwna

Bilyayeva Olena Mȳkolayivna

Belyaeva Yelena Nikolaevna

Biliaieva Olena Mycolaivna

Beliaeva Elena Nikolaevna

Biliaieva Olena Mykolaïvna

Bilyayeva Olena Mykolayivna

Belyaeva Elena Nikolaevna