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Mohyl Serhii Kostiantynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
4.43
risks
  1. in the current year, monetary assets of declarant and family members are 8 150 753,72 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 016 175,27 UAH)

  2. overall amount of cash owned by declarant and family members is 7 430 525,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 8 228 378,55 UAH, that in 6.4032 times exceeds income of 1 285 042,00 UAH declared for the corresponding year

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

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

Верховний Суд, суддя

111 993,76 38 570,12
2018

Київський апеляційний господарський суд, суддя

9 192,12 25 729,20
2017

Вищий господарський суд України, суддя

31 084,32 58 515,63 3 120,27
2016

Вищий господарський суд України, суддя

13 669,75 39 680,79 8 251,18
2015

Вищий господарський суд України, суддя

13 862,33 39 594,80 9 168,20
2015

Вищий господарський суд, суддя вищого господарського суду україни

13 056,01 39 594,80 Not applicable
2014

Вищий господарський суд, суддя вищого господарського суду україни

18 173,34 63 680,10 Not applicable
2013

Вищий господарський суд, суддя вищого господарського суду україни

83 672,26 52 847,41 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 401 978,00 3 450,00 6 618,00
2019 Cash 215 000,00 40 000,00
2019 Other
2018 Deposits 23 311,00 350 427,00 2 094,00
2018 Cash 25 000,00 23 500,00 145 000,00
2018 Other
2017 Deposits 153 023,00 717 471,00 3 440,00
2017 Cash 25 000,00 23 500,00 142 500,00
2017 Other
2016 Deposits 10 333,00 8 941,00 3 423,00
2016 Cash 25 000,00 23 500,00 112 500,00
2016 Other
2015 Deposits 6 727,00 3 706,00 2 614,00
2015 Cash 25 000,00 23 500,00 237 500,00
2015 Other
2015 Deposits 83 154,00
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 89 345,00
UAH 2 237,00
2016 UAH 269 049,00
UAH 2 523,00
2015 UAH 265 076,00
UAH 18 110,00
2015 UAH 335 076,00
UAH 47 254,00
2014 UAH 431 791,00
UAH
2013 UAH 297 623,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1943.0 sq. m (1) 178.2 sq. m (1) 182.2 sq. m (1)
2018 1943.0 sq. m (1) 178.2 sq. m (1) 182.2 sq. m (1)
2017 1943.0 sq. m (1) 178.2 sq. m (1) 182.2 sq. m (1)
2016 1943.0 sq. m (1) 178.2 sq. m (1) 294.3 sq. m (2) 16.0 sq. m (1)
2015 1943.0 sq. m (1) 178.2 sq. m (1) 294.3 sq. m (2) 16.0 sq. m (1)
2015 1943.0 sq. m (1) 178.0 sq. m (1) 293.99 sq. m (3) 16.0 sq. m (1)
2014 1943.0 sq. m (4) 178.0 sq. m (1) 293.99 sq. m (3)
2013 1943.0 sq. m (1) 178.0 sq. m (1) 292.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW 520i 2013
  • JEEP Grand Cherokee 2013
2018
  • BMW 520i 2013
  • JEEP Grand Cherokee 2013
2017
  • BMW 520i 2013
  • FIAT Cinquecento 2013
  • JEEP Grand Cherokee 2013
2016
  • BMW 520i 2013
  • FIAT Cinquecento 2013
  • JEEP Grand Cherokee 2013
2015
  • BMW 520i 2013
  • FIAT Cinquecento 2013
  • JEEP Grand Cherokee 2013
2015
  • Jeep Grand Cherokee 3604 куб. см. 2013
  • Fiat Cinquecento 1242 куб. см. 2013
2014
  • Jeep Grand Cherokee 3604 куб. см. 2013
2013
  • Ford Ranger пікап 3997 куб.см. 2004
  • ГАЗ 24 2445 куб.см. 1976
  • ОДАЗ 8144 причеп 1992
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Economic Court of Cassation
Sept. 21, 2018 — till May 7, 2019 Economic Court of Appeal of Kyiv, Judge
April 16, 2014 — till Sept. 21, 2018 Supreme Commercial Court of Ukraine, Deputy Head of Supreme Commercial Court of Ukraine
Feb. 19, 2009 — till Sept. 21, 2018 Supreme Commercial Court of Ukraine, Deputy Head of Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23494714 client of the bank
00032129 client of the bank
14360570 Bank customer
other spellings of name

Mohyl Serhij Kostjantynowytsch

Mogil Sergìj Kostântinovič

Mogyl Sergii Costiantynovych

Mogil Sergejj Konstantinovich

Mogil Sergei Konstantinovich

Mogil Sergij Kostjantinovich

Могил Сергей Константинович

Mogyl Sergii Kostiantynovych

Mogil Sergey Konstantinovich

Mohyl Serhij Kostjantynovych

Mogil Sergij Kostjantinovič

Mogil Sergej Konstantinovich

Mohyl Serhii Kostiantynovych

Mohyl Serhiy Kostiantynovytch

Mohyl Serhiy Kostyantynovych

Mohyl Serhij Kostjantynovyč

Mohȳl Serhiĭ Kostyantȳnovȳch

Mogil Sergej Konstantinovič