Zhukov Serhii Viktorovych

Zhukov Serhii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Judge, Economic Court of Cassation
Risk level
2.46
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

  2. in the current declaration, overall value of declared movable property, real estate and cash is 5 104 799,00 UAH, that is in 5.6992 times exceeds the declared amount in previous declaration (895 699,00 UAH)

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Connections to individuals
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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
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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, суддя

4 512 375,00 1 699 162,00
2017

Верховний Суд, суддя

538 843,00 265 488,00
2017

Верховний Суд, суддя

538 843,00 265 488,00
2016

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

483 527,00 234 362,00 304 048,00
2015

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

1 075 584,00 219 788,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 500 000,00
UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
2018
  • volkswagen touareg 2012.0
2017
  • volkswagen touareg 2012.0
2017
  • volkswagen touareg 2012.0
2016
  • volkswagen touareg 2012
2015
  • volkswagen touareg 2012
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Dossier:
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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 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

Zhu1kov Sergejj 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