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Ponomarova Olha Mykhailivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. 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

Донецький апеляційний суд, суддя, секретар судової палати з розгляду цивільних справ

86 366,51 1 044,58
2018

Донецький апеляційний суд, суддя

55 076,77 763,08
2017

Апеляційний суд Донецької області, суддя

17 254,88 761,75
2016

Donetsk oblast (region) Court of Appeal, Judge

14 746,10 1 605,63
2015

Donetsk oblast (region) Court of Appeal, Judge

13 269,75 1 724,67
2014

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

22 730,73 7 532,97 Not applicable
2013

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

39 724,45 3 867,79 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 150 040,00
2019 Cash 250 000,00 7 000,00
2019 Other
2018 Deposits 424 700,00
2018 Cash 200 000,00 2 000,00
2018 Other
2017 Deposits 12 632,00
2017 Cash 150 000,00
2017 Other
2016 Deposits 9 339,00
2016 Cash 120 000,00
2016 Other
2015 Deposits 14 165,00
2015 Cash 90 000,00
2015 Other
2014 Deposits 2 320,00
2013 Deposits 2 100,00
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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
UAH 23 269,00
2013 UAH
UAH 6 092,00
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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 150.12 sq. m (3) 35.0 sq. m (1)
2018 150.12 sq. m (3) 35.0 sq. m (1)
2017 163.72 sq. m (3) 35.0 sq. m (1)
2016 163.72 sq. m (3) 35.0 sq. m (1)
2015 163.72 sq. m (3) 35.0 sq. m (1)
2014 63.72 sq. m (1) 35.0 sq. m (1)
2013 63.72 sq. m (1) 35.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2014
2018
  • TOYOTA RAV4 2014
2017
  • TOYOTA RAV4 2014
2016
  • TOYOTA RAV4 2014
2015
  • TOYOTA RAV4 2014
2014
  • Toyota Rav 4 2, 231, 150 2014
2013
  • Toyota Corolla 1598 куб.см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
37567646 client of the bank
00032129 client of the bank
14360570 Bank customer
14282829 Bank customer
other spellings of name

Ponomareva Olga Mihailovna

Ponomarʹova Olʹha Myxajlivna

Ponomareva Ol'ga Mikhaylovna

Ponomareva Olga Mikhailovna

Ponomarova Olga Mykhailivna

Ponomar'ova Ol'ha Mykhailivna

Ponomareva Ol′ga Mikhajjlovna

Ponomar'ova Ol'ga Mikhajlivna

Ponomareva Olga Mikhaylovna

Ponomareva Ol′ga Mihajlovna

Ponomar'ova Ol'ga Mihajlivna

Ponomareva Ol'ga Mihajlovna

Ponomar'ova Ol'ha Mykhaylivna

Ponomar′ova Ol′ga Mihajlìvna

Ponomar'ova Ol'ga Mykhailivna

Ponomareva Ol'ga Mixajlovna

Ponomarova Olha Mykhaylivna

Ponomarova Olha Mȳkhaĭlivna

Ponomar'ova Ol'ha Mykhajlivna

Пономарева Ольга Михайловна

Ponomarova Olha Mykhailivna

Ponomarowa Olha Mychajliwna