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Pilkov Kostiantyn Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Risk level
1.75
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
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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

Касаційний господарський суд у складі Верховного Суду, суддя

2 809 982,00
2017

Касаційний господарський суд у складі Верховного Суду, суддя

1 576 312,00 676 000,00
2016

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

1 112 257,00
2015

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

808 660,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 484 009,00 20 000,00
2018 Cash 10 000,00 2 000,00
2018 Other
2017 Deposits 317 462,00
2017 Cash
2017 Other
2016 Deposits 9 058,00
2016 Cash 9 000,00
2016 Other
2015 Deposits 3 820,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 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
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 34.2 sq. m (1)
2017 34.2 sq. m (1)
2016 45.9 sq. m (1)
2015
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Vehicles:
Year Declarant Family
2018
  • Хонда Civic 4D 2007.0
2017
  • Хонда Civic 4D 2007.0
2016
  • Хонда Civic 4D 2007
2015
  • Хонда Civic 4D 2007
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14305909 client of the bank
14360570 client of the bank
21133352 client of the bank
other spellings of name

Pil′kov Konstantin Nikolaevich

Pilkov Kostiantyn Mykolaiovych

Пильков Константин Николаевич

Pilkow Kostjantyn Mykolajowytsch

Pil′kov Konstantin Nikolaevič

Pilʹkov Kostjantyn Mykolajovyč

Pil'kov Kostiantyn Mykolaiovych

Pil'kov Konstantin Nikolaevich

Pilkov Konstantin Nikolaevich

Pil'kov Kostjantin Mikolajovich

Pilkov Kostiantyn Mykolayovytch

Pìl′kov Kostântin Mikolajovič

Pil'kov Kostjantyn Mykolajovych

Pil'kov Kostjantin Mikolajovič

Pilkov Kostyantȳn Mȳkolaĭovȳch

Pil'kov Kostyantyn Mykolayovych

Pil'cov Costiantyn Mycolaiovych