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Chernov Yevhen Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
Sept. 22, 2016 Resigned
Scoring of unexplained wealth risk
1.48
risks
  1. declared presents of 249 573,00 UAH

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
2016

Judge Emeritus, Judge Emeritus

12 302,87 2 966,81
2015

Supreme Economic Court of Ukraine, Judge Emeritus

15 093,51 2 840,75
2015

Supreme Economic Court, Judge

15 093,51 2 840,75 Not applicable
2014

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

25 641,48 3 920,48 Not applicable
2013

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

78 286,21 9 544,82 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 107 122,00
2016 Cash
2016 Other
2015 Deposits 100 000,00
2015 Cash
2015 Other
2015 Deposits 100 000,00
2014 Deposits 100 175,00
2013 Deposits 100 175,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
2015 UAH UAH
2015 UAH 1 083,00
UAH 16 822,00
2014 UAH 1 200,00
UAH 6 418,00
2013 UAH 5 307,00
UAH 5 307,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 9 178,22
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 982.0 sq. m (1) 313.0 sq. m (5) 152.0 sq. m (3)
2015 982.0 sq. m (1) 276.0 sq. m (4) 152.0 sq. m (3)
2015 1000.0 sq. m (1) 276.0 sq. m (4) 151.0 sq. m (3)
2014 1000.0 sq. m (5) 276.0 sq. m (4) 151.0 sq. m (3)
2013 1000.0 sq. m (1) 276.0 sq. m (4) 151.0 sq. m (3)
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Vehicles:
Year Declarant Family
2016
  • Audi A6 2009
2015
  • Audi A6 2009
2015
  • Audi A6 2995 2009
  • Audi Q7 4137 2013
2014
  • Audi A6 2995 куб. см. 2009
  • Audi Q7 1737 куб. см. 2013
2013
  • Audi A6 2995 2009
  • Audi Q7 4134 2013
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Career:
Period Position
Dec. 6, 2001 — till Sept. 22, 2016 Supreme Commercial Court of Ukraine, Judge of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Chernov Evgeniy Vladimirovich

Chernov Eugene Volodymyrovych

Chernov Evgeny Vladimirovich

Chernov Evgenii Vladimirovich

Чернов Евгений Владимирович

Tschernow Jewhen Wolodymyrowytsch

Černov Jevgen Volodimirovič

Chernov Ievgen Volodymyrovych

Chernov Evgenijj Vladimirovich

Tchernov Ievhen Volodymyrovytch

Chernov Evgeni Vladimirovich

Chernov Evgenij Vladimirovich

Chernov Yevgeniy Vladimirovich

Černov Jevhen Volodymyrovyč

Chernov Yevgen Volodymyrovych

Černov Evgenij Vladimirovič

Chernov Yevhen Volodȳmȳrovȳch

Černov Êvgen Volodimirovič

Chernov Yevhen Volodymyrovych

Chernov Jevgen Volodimirovich