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Yezerov Albert Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.97
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

  2. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  3. declared amount of land plots 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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Connections to legal entities
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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

99 118,31 4 062,78
2018

Верховний Суд, суддя (candidate)

35 111,21 9 596,42 3 607,28
2017

Верховний Суд, Суддя (candidate)

15 687,24 4 403,67 14 050,48
2016

Адвокатське об'єднання "Максимус", помічник адвоката

5 628,45
2015

Одеська митниця ДФС, управління адміністрування митних платежів, заступник начальника управління - начальник відділу митної вартості та адміністрування митних платежів

11 261,95
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 73 026,00
2019 Cash 740 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash 150 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 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
2018 3 607,28
2017 63,49
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 153.7 sq. m (1) 144.9 sq. m (2)
2018 1200.0 sq. m (1) 153.7 sq. m (1) 76.9 sq. m (1)
2017 1200.0 sq. m (1) 103.4 sq. m (1) 165.9 sq. m (2)
2016 60.0 sq. m (1) 89.0 sq. m (1)
2015 103.4 sq. m (1) 89.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Tiida 2007
2018
  • Nissan Tiida 2007
2017
  • Nissan Tiida 2007
2016
2015
  • NISSAN TIIDA 2007
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Administrative Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Yezerov Albert Anatoliĭovȳch

Iezerov Albert Anatoliyovytch

Yezerov Albert Anatoliiovych

Yezerov Al'bert Anatolijovych

Jeserow Albert Anatolijowytsch

Jezerov Al'bert Anatolijovich

Êzerov Al′bert Anatolìjovič

Jezerov Al'bert Anatolijovič

Yezerov Al'bert Anatoliiovych

Jezerov Alʹbert Anatolijovyč

Yezerov Al'bert Anatoliyovych

Iezerov Albert Anatoliiovych