Sybiha Oleksandr Mykolaiovych

Sybiha Oleksandr Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Neslukhiv village, Kamianka-Buzka region, Lviv oblast
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Scoring of unexplained wealth risk
5.41
risks
  1. in the current year, monetary assets of declarant and family members are 13 541 722,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (12 095 951,80 UAH)

  2. overall amount of cash owned by declarant and family members is 13 541 722,20 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 12 106 242,60 UAH, that in 7.529 times exceeds income of 1 607 954,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

  5. Income from the teaching and creative activities, and/or part-time work is 2 369 537,00 UAH, that constitutes 76,40% of declarant's overall income (3 101 606,00 UAH)

  6. 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
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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

Вищий господарський суд України, суддя

34 259,43 96 639,77
2018

Вищий господарський суд України, суддя

10 322,10 35 752,29
2017

Вищий господарський суд України, суддя

16 197,79 30 695,29
2016

Вищий господарський суд України, суддя

20 417,50 31 269,09
2015

Вищий господарський суд України, суддя

11 701,32 55 188,79
2015

Вищий господарський суд, суддя

11 701,32 55 188,79 Not applicable
2014

Вищий господарський суд, суддя вищого господарського суду україни

18 290,00 150 307,36 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 306 000,00 146 000,00
2019 Other
2018 Deposits
2018 Cash 210 000,00 146 000,00
2018 Other
2017 Deposits
2017 Cash 208 000,00 146 000,00
2017 Other
2016 Deposits
2016 Cash 210 000,00 154 000,00
2016 Other
2015 Deposits
2015 Cash 246 000,00 154 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 1 600 000,00
2017 UAH UAH 1 600 000,00
2016 UAH UAH 1 600 000,00
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 422,04
2018
2017
2016 7 355,14
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 11576.0 sq. m (7) 719.5 sq. m (1) 203.3 sq. m (2)
2018 11576.0 sq. m (7) 719.5 sq. m (1) 78.4 sq. m (1)
2017 11576.0 sq. m (7) 719.5 sq. m (1) 78.4 sq. m (1)
2016 11576.0 sq. m (7) 719.5 sq. m (1) 78.4 sq. m (1) 395.5 sq. m (1)
2015 9575.0 sq. m (6) 580.2 sq. m (2)
2015 9590.0 sq. m (3) 579.0 sq. m (2)
2014 9590.0 sq. m (7) 579.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2013
  • PORSCHE CAYENNE 2012
2018
  • TOYOTA CAMRY 2013
  • PORSCHE CAYENNE 2012
2017
  • TOYOTA CAMRY 2013
  • PORSCHE CAYENNE 2012
2016
  • TOYOTA CAMRY 2013
  • Porsche Cayenne 2012
2015
  • TOYOTA CAMRY 2013
  • Porsche Cayenne 2012
2015
  • Toyota Camry 3500 2013
2014
  • Toyota Camry 3500 куб. см. 2013
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Career:
Period Position
July 8, 2005 — Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
other spellings of name

Sybiha Oleksandr Mykolajovych

Sybiha Oleksandr Mykolajowytsch

Sibiga Aleksandr Nikolaevič

Sybiha Oleksandr Mykolaiovych

Sibiga Aleksandr Nikolaevich

Sybiha Olexandr Mykolaiovych

Sybiha Oleksandr Mykolajovyč

Sibiga Oleksandr Mikolajovič

Сибига Александр Николаевич

Sibìga Oleksandr Mikolajovič

Sybiha Oleksandr Mykolayovytch

Sybiga Oleksandr Mykolaiovych

Sȳbiha Oleksandr Mȳkolaĭovȳch

Sibiga Alexandr Nikolaevich

Sybiha Oleksandr Mykolayovych

Sybiga Olecsandr Mycolaiovych

Sibiga Oleksandr Mikolajovich