Zhukov Serhii Viktorovych

Zhukov Serhii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period


Дніпропетровський окружний адміністративний суд , суддя

wife
daughter
son
mother in law
icon
Connections to legal entities
Name Type of connection Code
Joint ownership 38434337
Share 25.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 33323863
ownership 38529732
Confirmed: March 4, 2019 Income and assets declaration, 2015
Joint ownership 32906303
ownership 38434337
Beneficial owner 33323863
Beneficial owner 38958561
ownership 38958561
ownership 38046717
Beneficial owner 38434337
Beneficial owner 32906303
Beneficial owner 38046717
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

134 590,00 44 990,27
2018

Верховний Суд, суддя

162 774,17 61 293,60
2017

Верховний Суд, суддя

19 167,10 9 443,63
2017

Верховний Суд, суддя

19 167,10 9 443,63
2016

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

17 782,04 8 618,83 11 181,58
2015

Economic Court of Cassation of the Supreme Court of Ukraine, Judge (candidate)

44 743,78 9 143,07
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 164 068,00
2019 Cash 705 000,00 10 000,00
2019 Other
2018 Deposits 158 355,00 50 830,00
2018 Cash 300 000,00
2018 Other
2017 Deposits
2017 Cash 270 000,00
2017 Other
2017 Deposits
2017 Cash 270 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 451 535,00
2018 UAH 500 000,00
UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 321.1 sq. m (2) 52.2 sq. m (2)
2018 321.1 sq. m (2) 21.9 sq. m (1)
2017 209.1 sq. m (2) 109.7 sq. m (2)
2017 209.1 sq. m (2) 109.7 sq. m (2)
2016 209.1 sq. m (2) 109.7 sq. m (2)
2015 209.1 sq. m (2) 109.7 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • volkswagen touareg 2012
  • volkswagen golf 2009
2018
  • volkswagen touareg 2012
2017
  • volkswagen touareg 2012
2017
  • volkswagen touareg 2012
2016
  • volkswagen touareg 2012
2015
  • volkswagen touareg 2012
icon
Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
14305909 client of the bank
other spellings of name

Zhukov Sergejj Viktorovich

Zhukov Serhiy Viktorovych

Žukov Sergìj Vìktorovič

Žukov Sergej Viktorovič

Zhukov Sergei Viktorovich

Zhukov Serhii Viktorovych

Shukow Serhij Wiktorowytsch

Zhukov Sergej Viktorovich

Žukov Sergij Viktorovič

Zhukov Sergey Viktorovich

Жуков Сергей Викторович

Jucov Sergii Victorovych

Zhukov Serhij Viktorovych

Joukov Serhiy Viktorovytch

Jukov Sergei Viktorovich

Zhukov Sergii Viktorovych

Žukov Serhij Viktorovyč

Zhukov Serhiĭ Viktorovȳch

Zhukov Sergij Viktorovich