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Khaladzhy Olha Volodymyrivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  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

Донецький апеляційний суд, суддя

63 515,53 736,71
2018

Донецький апеляційний суд, суддя

25 981,68 1 350,64 1 307,64
2017

Апеляційний суд Донецької області, суддя

3 665,11 1 219,65
2016

Donetsk oblast (region) Court of Appeal, Judge

11 278,19 888,83
2015

Donetsk oblast (region) Court of Appeal, Judge

8 706,07 883,82
2014

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

14 059,79 1 286,29 Not applicable
2013

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

24 163,03 1 686,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 471,00
2019 Cash
2019 Other 20 000,00
2018 Deposits
2018 Cash 1 000,00 5 000,00
2018 Other
2017 Deposits
2017 Cash 10 000,00 25 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00 30 000,00
2016 Other
2015 Deposits
2015 Cash 10 000,00 30 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 200 000,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 7 500,00
UAH
2013 UAH 7 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 19,67
2018 75,75
2017 74,70
2016
2015
2014
2013 5,82 5,82
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 137.5 sq. m (2)
2018 160.8 sq. m (2) 9.0 sq. m (1)
2017 160.8 sq. m (2)
2016 160.8 sq. m (2)
2015 160.8 sq. m (2)
2014 0 sq. m (1)
2013 0 sq. m (1) 0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Peugeot 3008 2018
  • Toyota Aurion 2008
2018
  • Subaru Impreza 2010
  • Peugeot 3008 2018
  • Toyota Aurion 2008
2017
  • Subaru Impreza 2010
  • Toyota Aurion 2008
2016
  • Subaru Impreza 2010
  • Toyota Aurion 2008
2015
  • Subaru Impreza 2010
  • Toyota Aurion 2008
2014
  • Subaru Impreza 1994 куб. см. (користування 2010
  • Toyota Aurion 3456 куб. см. 2008
2013
  • Toyota Aurion 3456 2008
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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

Khaladzhi Ol'ga Vladimirovna

Xaladžy Olʹha Volodymyrivna

Khaladzhy Ol'ha Volodymyrivna

Haladži Ol′ga Volodimirìvna

Khaladzhi Ol'ga Volodimirivna

Xaladzhi Ol'ga Vladimirovna

Khaladzhi Olga Vladimirovna

Haladži Ol'ga Volodimirivna

Khaladzhi Ol′ga Vladimirovna

Khaladzhy Olha Volodymyrivna

Haladzhi Ol'ga Vladimirovna

Khaladzhy Olga Volodymyrivna

Khaladjy Ol'ga Volodymyrivna

Халаджи Ольга Владимировна

Haladji Olga Vladimirovna

Khaladzhȳ Olha Volodȳmȳrivna

Khaladjy Olha Volodymyrivna

Haladži Ol′ga Vladimirovna

Chaladshy Olha Wolodymyriwna