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Kniaziev Vsevolod Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
4.39
risks
  1. in the current year, monetary assets of declarant and family members are 5 885 856,23 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 289 544,22 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. amount of luxury cars - 1

  4. declared amount of real estate owned since 2015 2; 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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Connections to legal entities
Name Type of connection Code
ownership 37758153
Beneficial owner 37758153
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний суд, Секретар Великої Палати Верховного Суду

3 094 468,00 4 907 686,00
2017

Верховний суд, Секретар Великої Палати Верховного Суду

685 773,00 546 623,00
2016

Mykolaiv District Administrative Court, Head of the Court

278 201,00 419 378,00
2015

Mykolaiv District Administrative Court, Head of the Court

210 339,00 366 299,00 152 538,00
2014

Local Administrative Court , Judge, Mykolaiv District Administrative Court

226 991,00 210 478,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 95 646,00 32 185,00 194 893,00
2018 Cash 42 800,00
2018 Other 1 077,00
2017 Deposits 15 850,00 31 792,00
2017 Cash 76 455,00 8 000,00
2017 Other 1 077,00
2016 Deposits 53 950,00 26 505,00
2016 Cash 3 200,00
2016 Other 1 077,00
2015 Deposits 4 065,00 8 962,00
2015 Cash 11 000,00
2015 Other 1 077,00
2014 Deposits 487,48 176 817,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH 28 596,00
2016 USD 11 568,00
UAH 2 363,00
2015 USD 1 203,00
UAH 1 900,00
2014 UAH 158 722,00
UAH 650,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 50 000,00
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 20.2 sq. m (1) 330.6 sq. m (5)
2017 554.0 sq. m (1) 212.8 sq. m (2) 299.1 sq. m (4) 42.6 sq. m (1)
2016 554.0 sq. m (1) 66.5 sq. m (2) 166.1 sq. m (3) 42.6 sq. m (1)
2015 554.0 sq. m (1) 66.5 sq. m (2) 166.1 sq. m (3) 42.6 sq. m (1)
2014 66.5 sq. m (2) 121.5 sq. m (2) 42.6 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Mazda три 2008.0
  • Mercedes-Benz GLE 250 2018.0
2017
  • Mercedes-Benz ML 320 CDI 2007.0
  • Mazda три 2008.0
2016
  • Skoda Superb 1.9 TDI 2003
2015
  • Skoda Superb 1.9 TDI 2003
2014
  • Skoda 1900 куб. см. 2003
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Administrative Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Kniaziev Vsevolod Sergiiovych

Knjazyev Vsevolod Serhijovych

Kniaziev Vsevolod Serhiyovytch

Kniazev Vsevolod Sergeevich

Князев Всеволод Сергеевич

Kniaziev Vsevolod Serhiiovych

Knyazev Vsevolod Sergeevich

Knâzêv Vsevolod Sergìjovič

Knjazjev Vsevolod Serhijovyč

Knyazyev Vsevolod Serhiyovych

Knyazyev Vsevolod Serhiĭovȳch

Cniaziev Vsevolod Sergiiovych

Knjasjew Wsewolod Serhijowytsch

Knjazjev Vsevolod Sergijovič

Knâzev Vsevolod Sergeevič

Knjazev Vsevolod Sergeevich

Knjazjev Vsevolod Sergijovich