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 (beta)
4.51
risks
  1. Declared hard cash - USD 533208.32 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 413216.64, that in 6.2 times exceeds income - USD 66890.11

  3. The declaration states 2 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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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

Supreme Economic Court of Ukraine, Judge

20 417,50 31 269,09
2015

Supreme Economic Court of Ukraine, Judge

11 701,32 55 188,79
2015

Supreme Economic Court, Judge

11 701,32 55 188,79 Not applicable
2014

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

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