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Yevsikov Oleksii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ПІВНІЧНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.82
risks
  1. amount of luxury cars - 1

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

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period


Генеральна Прокуратура України , Головний спеціаліст відділу міжнародного співробітництва та європейської інтеграції Департаменту міжнародно-правового співробітництва (переможець конкурсу)

daughter
wife
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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

Північний апеляційний господарський суд, суддя

34 107,79 59 296,26
2018

Київський апеляційний господарський суд, суддя

14 856,56 42 236,93
2017

Вищий господарський суд України, суддя

21 381,95 46 406,00
2016

Supreme Economic Court of Ukraine, Judge

17 400,68 90 979,79 18 387,85
2015

Supreme Economic Court of Ukraine, Judge

57 323,30 85 197,44 22 226,12
2015

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

57 323,30 85 197,44 Not applicable
2014

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

344 508,47 50 489,98 Not applicable
2013

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

37 681,67 83 969,91 Not applicable

Supreme Economic Court, Judge of the Supreme Economic Court of Ukraine

12 934,54 28 823,35 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 936 646,00 22 886,00
2019 Cash 170 000,00 14 000,00 3 400,00
2019 Other 54,00
2018 Deposits 47 609,00 22 222,00 2 849 620,00
2018 Cash 210 000,00 12 000,00 1 900,00
2018 Other 39,00 58,00
2017 Deposits 196 230,00 21 292,00 2 820 427,00
2017 Cash 245 000,00 15 000,00 3 000,00
2017 Other
2016 Deposits 927 237,00 2 870 290,00
2016 Cash 370 000,00 30 000,00 3 000,00
2016 Other
2015 Deposits 1 100 804,00 2 820 816,00
2015 Cash 250 000,00 30 000,00 5 000,00
2015 Other
2015 Deposits 1 105 787,00 2 981 852,00
2014 Deposits 3 804 767,00
2013 Deposits
Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 21 824,00
2018 UAH 26 025,00
UAH
2017 UAH 29 083,00
UAH
2016 UAH 30 670,00
UAH
2015 UAH 32 880,00
UAH
2015 UAH 32 880,00
UAH
2014 UAH 69 650,00
UAH
2013 UAH 21 875,00
UAH 22 799,00
UAH 21 875,00
UAH 22 799,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 22 226,12
2015 22 226,12
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 334.82 sq. m (4) 68.6 sq. m (4)
2018 334.82 sq. m (4) 35.8 sq. m (2)
2017 904.0 sq. m (1) 334.82 sq. m (4) 35.8 sq. m (2)
2016 904.0 sq. m (1) 334.82 sq. m (4) 35.8 sq. m (2)
2015 904.0 sq. m (1) 334.82 sq. m (4) 35.8 sq. m (2)
2015 904.0 sq. m (1) 334.0 sq. m (4) 52.2 sq. m (3)
2014 904.0 sq. m (5) 288.6 sq. m (4) 52.2 sq. m (3)
2013 2301.0 sq. m (1) 288.6 sq. m (4) 342.3 sq. m (4)
2301.0 sq. m (3) 288.6 sq. m (4) 342.3 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Фольксваген Туарег 2014
  • Mercedes-Benz ML 350 2010
2018
  • Фольксваген Туарег 2014
  • Mercedes-Benz ML 350 2010
2017
  • Фольксваген Туарег 2014
  • Mercedes-Benz ML 350 2010
2016
  • Фольксваген Туарег 2014
  • Mercedes-Benz ML 350 2010
2015
  • Фольксваген Туарег 2014
  • Mercedes-Benz ML 350 2010
2015
  • Volkswagen Touareg 2967 куб. см., 177 кВт 2014
  • Mercedes-Benz ML-Class 350 3498 куб. см., 200 кВт 2010
2014
  • Volkswagen Touareg 2967 куб. см., 177 кВт 2008
  • Volkswagen Touareg 2967 куб. см., 177 кВт 2014
2013
  • Volkswagen Touareg 2967 куб.см., 177 к.с. 2008
  • Volkswagen Touareg 2967 куб.см., 177 кВт 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
21685166 Bank customer
00032129 Bank customer
other spellings of name

Evsikov Alexey Alexandrovich

Evsikov Aleksej Aleksandrovich

Yevsikov Oleksiy Oleksandrovych

Evsikov Aleksejj Aleksandrovich

Jevsikov Oleksij Oleksandrovyč

Yevsikov Olexii Olexandrovych

Êvsìkov Oleksìj Oleksandrovič

Jevsikov Oleksij Oleksandrovich

Evsikov Aleksej Aleksandrovič

Evsikov Aleksei Aleksandrovich

Yevsikov Oleksij Oleksandrovych

Yevsikov Aleksey Aleksandrovich

Ievsikov Oleksii Oleksandrovych

Jewsikow Oleksij Oleksandrowytsch

Ievsikov Oleksiy Oleksandrovytch

Evsikov Aleksey Aleksandrovich

Yevsicov Olecsii Olecsandrovych

Yevsikov Oleksii Oleksandrovych

Yevsikov Oleksiĭ Oleksandrovȳch

Евсиков Алексей Александрович

Jevsikov Oleksij Oleksandrovič