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Pohribnyi Serhii Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 4 848 788,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 488 882,70 UAH, that in 10.9471 times exceeds income of 318 705,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 1; 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя

226 676,96 32 199,64
2018

Верховний Суд, суддя

139 367,09 162,44 2 568,39
2017

Верховний Суд, суддя

26 050,37 1 790,03
2016

Приморський районний суд міста Одеси, Temporary Acting Head of the Department of Capital Construction of the Ministry of Defense of Ukraine

15 250,40 5 966,89
2015

Приморський районний суд міста Одеси, Temporary Acting Head of the Department of Capital Construction of the Ministry of Defense of Ukraine

13 257,97
2015

Приморський районний суд міста Одеси, суддя, заступник голови суду

13 257,97
2014

General local court, суддя, заступник голови приморського районного суду м. одеси

20 971,48 93,97 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 108 914,00 2 712,00
2019 Cash 1 445 000,00 120 000,00
2019 Other
2018 Deposits 202 499,00 243,00 352,00
2018 Cash 120 000,00
2018 Other
2017 Deposits
2017 Cash 120 000,00
2017 Other
2016 Deposits
2016 Cash 123 000,00 122 000,00
2016 Other
2015 Deposits 797,00
2015 Cash 123 000,00
2015 Other
2015 Deposits 797,00
2015 Cash 123 000,00
2015 Other
2014 Deposits 15 620,21
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 92 963,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2014 UAH 767,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2262.0 sq. m (4) 351.0 sq. m (3) 229.95 sq. m (3)
2018 2262.0 sq. m (4) 445.0 sq. m (5) 229.95 sq. m (3)
2017 2262.0 sq. m (4) 245.5 sq. m (2) 229.95 sq. m (3)
2016 2262.0 sq. m (4) 245.5 sq. m (2) 229.95 sq. m (3)
2015 19962.0 sq. m (5) 263.25 sq. m (3) 205.3 sq. m (2)
2015 19962.0 sq. m (5) 263.25 sq. m (3) 205.3 sq. m (2)
2014 19962.0 sq. m (5) 263.25 sq. m (3) 205.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Touareg 2010
  • BMW X3 2014
2018
  • SUBARU TRIBECA 2008
  • Volkswagen Touareg 2010
2017
  • Volkswagen Touareg 2010
  • SUBARU TRIBECA 2008
2016
  • Volkswagen Touareg 2010
  • SUBARU TRIBECA 2008
2015
  • Volkswagen Touareg 2010
  • SUBARU TRIBECA 2008
2015
  • Volkswagen Touareg 2010
  • SUBARU TRIBECA 2008
2014
  • Volkswagen Touareg 2987 куб. см., 225 к. с 2010
  • Subaru Tribeca 3630 куб. см., 258 к. с 2008
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Career:
Period Position
Dec. 14, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Pogribnij Sergij Oleksijovič

Pohribnyy Serhiy Oleksiyovytch

Pogrìbnij Sergìj Oleksìjovič

Pogrebnoj Sergej Alekseevich

Pogrebnoi Sergei Alekseevich

Pohribni Serhii Oleksiiovych

Pohribnyj Serhij Oleksijovyč

Pohribnyj Serhij Oleksijowytsch

Pohribnyj Serhij Oleksijovych

Pohribnȳĭ Serhiĭ Oleksiĭovȳch

Pogrebnoy Sergey Alexeevich

Pogribnyi Sergii Oleksiiovych

Pohribny Serhii Oleksiiovych

Pogrebnoj Sergej Alekseevič

Pohribnyy Serhiy Oleksiyovych

Pogribnij Sergij Oleksijovich

Pohribnyi Serhii Olexiiovych

Pogrebnojj Sergejj Alekseevich

Погребной Сергей Алексеевич

Pogribnyi Sergii Olecsiiovych

Pohribnyi Serhii Oleksiiovych

Pogrebnoy Sergey Alekseevich