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Synelnykov Yevhen Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 563 000,00 UAH

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

145 185,91 28 569,74 104 735,62
2018

Верховний Суд, суддя

87 247,06 22 240,31 4 545,18
2017

Верховний Суд, суддя

10 590,22 14 891,16
2016

Supreme Court , Judge

2 505,05 7 920,60
2016

Court of General Jurisdiction, Applying for the position of Judge (candidate)

2 505,05 7 920,60
2015

Court of General Jurisdiction, Applying for the position of Judge (candidate)

2 126,19 6 541,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 310 401,00
2019 Cash 4 000,00
2019 Other
2018 Deposits 326 870,00 29 862,00
2018 Cash 928,00 10 000,00 10 000,00
2018 Other
2017 Deposits 49 594,00 30 528,00
2017 Cash 4 000,00 4 000,00
2017 Other
2016 Deposits
2016 Cash 2 500,00 2 500,00
2016 Other
2016 Deposits
2016 Cash 2 500,00 2 500,00
2016 Other
2015 Deposits
2015 Cash 2 500,00 2 500,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 100 000,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 23 773,34
2018 28,68
2017 28,46 10,07
2016 6,33
2016 6,33
2015 70,72
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 213.4 sq. m (3)
2018 217.1 sq. m (3)
2017 170.8 sq. m (3)
2016 122.9 sq. m (2)
2016 122.9 sq. m (2)
2015 122.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2011
  • Peugeot 2008 2017
2018
  • Mitsubishi Outlander 2011
  • Peugeot 2008 2017
2017
  • Mitsubishi Outlander 2011
  • Chevrolet Aveo 2008
2016
  • Mitsubishi Outlander 2011
  • Chevrolet Aveo 2008
2016
  • Mitsubishi Outlander 2011
  • Chevrolet Aveo 2008
2015
  • Mitsubishi Outlander 2011
  • Chevrolet Aveo 2008
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Synelnykov Ievgen Volodymyrovych

Synelnykov Ievhen Volodymyrovytch

Sinelnikov Evgeniy Vladimirovich

Sinel'nikov Yevgeniy Vladimirovich

Synelnykov Eugene Volodymyrovych

Synelnykow Jewhen Wolodymyrowytsch

Sinel'nikov Evgenij Vladimirovich

Sinelnikov Evgeny Vladimirovich

Synel'nykov Yevhen Volodymyrovych

Synelʹnykov Jevhen Volodymyrovyč

Synel'nycov Yevgen Volodymyrovych

Синельников Евгений Владимирович

Sȳnelnȳkov Yevhen Volodȳmȳrovȳch

Synelnykov Yevhen Volodymyrovych

Sinelnikov Evgeni Vladimirovich

Sinel′nikov Evgenij Vladimirovič

Sinel'nikov Jevgen Volodimirovich

Sinelnikov Evgenii Vladimirovich

Sinel′nikov Êvgen Volodimirovič

Sinel'nikov Jevgen Volodimirovič

Sinel′nikov Evgenijj Vladimirovich