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Kheilo Yana Valeriivna

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared income from sale of property - 97520.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 5500.00 UAH

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

  3. 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

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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Connections to legal entities
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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

28 353,66 23 212,03 13 342,19
2018

Апеляційний суд Донецької області, суддя

25 299,00 17 582,23 4 328,74
2017

Апеляційний суд Донецької області, суддя

8 739,58 66 447,86 4 268,50
2016

Donetsk oblast (region) Court of Appeal, Judge

356,25 35 551,76
2015

Donetsk oblast (region) Court of Appeal, Judge

483,59 57 831,44
2014

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

10 532,56 27 653,38 Not applicable
2013

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

8 105,18 27 750,02 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
2019 Other 3 986 813,00
2018 Deposits
2018 Cash
2018 Other 3 986 813,00
2017 Deposits
2017 Cash 241 000,00 65 000,00
2017 Other
2016 Deposits
2016 Cash 50 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits 1 700 000,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 50 000,00
2018 UAH USD 50 000,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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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 600.0 sq. m (1) 161.2 sq. m (3) 20.0 sq. m (1)
2018 600.0 sq. m (1) 161.2 sq. m (3) 20.0 sq. m (1)
2017 161.2 sq. m (3) 20.0 sq. m (1)
2016 63.8 sq. m (1)
2015 63.8 sq. m (1)
2014 60.0 sq. m (1) 20.0 sq. m (1)
2013 60.0 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2011
2018
  • Volkswagen Touareg 2011
2017
  • Nissan Qashqai 2.0 Acenta 2008
  • Volkswagen Touareg 2011
2016
  • Nissan Qashqai 2.0 Acenta 2008
2015
  • Nissan Qashqai 2.0 Acenta 2008
2014
  • Nissan 2000 куб. см. 2009
2013
  • Nissan 2000 куб. см. 2009
other spellings of name

Kheylo Iana Valeriïvna

Hejlo Jana Valerievna

Khejlo Jana Valerijivna

Kheilo Iana Valerievna

Khejlo Jana Valeriyivna

Chejlo Jana Walerijiwna

Kheylo Yana Valer'yevna

Xejlo Yana Valer'evna

Khejjlo Jana Valer′evna

Xejlo Yana Valerievna

Hejlo Âna Valer′evna

Kheilo Iana Valerevna

Hejlo Âna Valerievna

Kheylo Yana Valeriyivna

Khejjlo Jana Valerievna

Kheilo Yana Valeriivna

Kheilo Iana Valeriivna

Hejlo Jana Valer'evna

Heilo Iana Valerevna

Hejlo Jana Valeriivna

Kheylo Yana Valerievna

Hejlo Âna Valerìïvna

Хейло Яна Валериевна

Хейло Яна Валерьевна

Xejlo Jana Valerijivna

Heilo Iana Valerievna

Kheĭlo Yana Valeriyivna