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Burlakov Serhii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 1 709 498,90 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (523 612,00 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 6

  3. overall amount of cash owned by declarant and family members is 1 688 987,90 UAH

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

  5. 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
Name Type of connection Code
ownership 42401240
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 39704309
Beneficial owner 41347936
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 41541959
Beneficial owner 35589542
Beneficial owner 42401240
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41347936
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 41672842
Beneficial owner 39704309
Beneficial owner 41672842
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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

118 028,64 3 305,60 4 135,96
2018

Верховний Суд, Суддя (candidate)

12 394,66 2 857,62
2017

Верховний Суд, Суддя (candidate)

43 809,26 9 759,04 25 824,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 20 328,00
2019 Cash 26 500,00 41 000,00 15 000,00
2019 Other 183,00
2018 Deposits 395,00 398,00
2018 Cash 100 000,00
2018 Other
2017 Deposits 1 532,00 1 173,00
2017 Cash 100 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 500,00
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 164301.0 sq. m (3) 264.5 sq. m (4)
2018 153951.0 sq. m (3) 175.3 sq. m (2)
2017 153951.0 sq. m (3) 175.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2017
2018
  • Toyota RAV4 2017
2017
  • Toyota RAV4 2017
  • KIA SOUL 2012
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Career:
Period Position
May 7, 2019 — Supreme Court , Chairman of the Civil Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Burlacov Sergii Yuriiovych

Burlakov Serhiĭ Yuriĭovȳch

Burlakov Sergij Jurijovič

Burlakow Serhij Jurijowytsch

Burlakov Serhiy Yuriyovych

Burlakov Sergìj Ûrìjovič

Burlakov Serhii Yuriiovych

Burlakov Serhij Jurijovyč

Burlakov Sergii Iuriiovych

Burlakov Sergij Jurijovich

Bourlakov Serhiy Iouriyovytch

Burlakov Serhij Jurijovych