Koziakov Serhii Yuriiovych

Koziakov Serhii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position ВККС, Member of the Highest Qualification Commission of Judges of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 3 772 531,70 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 5 672 980,00 UAH, that in 14.4615 times exceeds income of 392 281,00 UAH declared for the corresponding year

  4. 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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Connections to legal entities
Name Type of connection Code
ownership 30632760
Share 33.330%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 20060122
ownership 34603340
ownership 35089208
Beneficial owner 20060122
Beneficial owner 35089208
Beneficial owner 34603340
Beneficial owner 30632760
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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

Вища кваліфікаційна комісія суддів України, Голова

116 785,44 2 406,12
2018

Вища кваліфікаційна комісія суддів України, Голова

117 140,19 1 665,34 9 780,97
2017

Вища кваліфікаційна комісія суддів України, Голова

94 886,81 60 419,84
2016

High Qualification Commission of Judges of Ukraine, Head

18 872,40 73 721,44
2015

Вища кваліфікаційна комісія суддів України, Голова

13 684,99 2 633,71
2014

High Qualification Commission of Judges of Ukraine, Chairman of the High Qualification Commission of Judges of Ukraine, Associate Professor of the Department of International Private Law of the Institute of International Relations of the Taras Shevchenko Kiev National University

10 958,17 33 198,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 207 303,00 2 323,00 1 046,00
2019 Cash 133 000,00
2019 Other
2018 Deposits 11 110,00 1 219,00 656,00 1 667,00
2018 Cash 125 000,00 8 000,00
2018 Other 97 625,00
2017 Deposits 173 165,00 509,00 1 151,00 14,00 3 476,00
2017 Cash 80 000,00 8 000,00
2017 Other
2016 Deposits 62,00 614,00 1 151,00
2016 Cash 80 000,00 1 940 000,00 122 170,00
2016 Other
2015 Deposits 1 615,00 5 270,00
2015 Cash 80 000,00 120 000,00
2015 Other
2014 Deposits 323 204,15
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 300 253,00
UAH
2017 UAH UAH 13 111,00
2016 UAH UAH
2015 UAH UAH
2014 UAH 10 000,00
UAH 32 350,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2023.0 sq. m (2) 263.6 sq. m (1) 335.0 sq. m (2)
2018 2023.0 sq. m (2) 263.6 sq. m (1) 335.0 sq. m (2)
2017 2023.0 sq. m (2) 263.6 sq. m (1) 335.0 sq. m (2)
2016 2023.0 sq. m (2) 263.6 sq. m (1) 193.7 sq. m (2)
2015 2023.0 sq. m (2) 263.6 sq. m (1) 222.7 sq. m (3)
2014 2023.0 sq. m (21) 263.0 sq. m (1) 222.0 sq. m (3) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota LEXUS RX 2000
  • Toyota LEXUS RX 2007
2018
  • Toyota LEXUS RX 2000
  • Toyota LEXUS RX 2007
2017
  • Toyota LEXUS RX 2000
  • Toyota LEXUS RX 2007
2016
  • Toyota LEXUS RX 2000
  • Toyota LEXUS RX 2007
2015
  • Toyota LEXUS RX 2000
  • Toyota LEXUS RX 2007
2014
  • Lexus 3500куб. см. 2007
  • Lexus 2995куб. см. 2001
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Career:
Period Position
Oct. 24, 2014 — till Nov. 7, 2019 ВККС, Member of the Highest Qualification Commission of Judges of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14360920 client of the bank
14360570 client of the bank
09807862 Bank customer
14305909 Bank customer
21570492 Bank customer
other spellings of name

Koz′jakov Sergejj Jurievich

Козьяков Сергей Юрьевич

Koziakov Sergei Iurievich

Koz'jakov Serhij Jurijovych

Koz′âkov Sergìj Ûrìjovič

Koz′âkov Sergej Ûrievič

Koz′âkov Sergej Ûr′evič

Koziakov Sergii Iuriiovych

Koziakov Serhii Yuriiovych

Kozyakov Sergey Yur'yevich

Kozʹjakov Serhij Jurijovyč

Coz'iacov Sergii Yuriiovych

Koziakov Serhiy Iouriyovytch

Kozyakov Sergey Yurievich

Koz'jakov Sergij Jurijovič

Koziakov Sergei Iurevich

Козьяков Сергей Юриевич

Kozyakov Serhiĭ Yuriĭovȳch

Koz'jakov Sergej Jur'evich

Kosjakow Serhij Jurijowytsch

Koz'iakov Serhii Yuriiovych

Koz'yakov Sergey Yurievich

Koz'jakov Sergij Jurijovich

Koz'yakov Sergej Yur'evich

Koz'jakov Sergej Jurievich

Koz'yakov Sergey Yur'yevich

Koz'yakov Sergej Yurievich

Koz′jakov Sergejj Jur′evich

Koz'yakov Serhiy Yuriyovych