Ostrovych Serhii Ernestovych
| Сategory | Domestic Politically Exposed Person |
| Last position | The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine |
| Date of dismissal |
risks
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amount of luxury cars - 2
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Ostrovych Elza Serhiivna
|
daughter | — | |
| wife | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2017 |
Вищий адміністративний суд України, Суддя у відставці |
39 779,12 | — | 19 208,25 |
| 2016 |
The Supreme Administrative Court of Ukraine, Judge |
12 566,66 | — | — |
| 2015 |
The Supreme Administrative Court of Ukraine, Judge |
10 981,57 | 6 763,08 | — |
| 2015 |
Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine |
10 981,57 | 6 763,08 | Not applicable |
| 2014 |
The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine |
17 210,63 | 758,29 | Not applicable |
| 2013 |
Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine |
82 171,81 | 1 696,66 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2017 | Deposits | 49 721,00 | — | — | 1 785 487,00 | — | — | ||
| 2017 | Cash | 200 000,00 | — | — | 100 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 29 573,00 | — | — | 2 609 570,00 | — | — | ||
| 2016 | Cash | 25 000,00 | — | — | 100 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 70 000,00 | — | — | 3 780 000,00 | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 70 000,00 | — | — | 3 780 000,00 | — | — | ||
| 2014 | Deposits | 202 745,00 | — | — | 900 000,00 | — | — | ||
| 2013 | Deposits | 163 550,00 | — | — | 900 000,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2017 | 865.0 sq. m (1) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.0 sq. m (1) |
| 2016 | 865.0 sq. m (1) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.0 sq. m (1) |
| 2015 | 865.0 sq. m (1) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.0 sq. m (1) |
| 2015 | 865.0 sq. m (1) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.3 sq. m (1) |
| 2014 | 865.0 sq. m (1) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.3 sq. m (1) |
| 2013 | 865.0 sq. m (2) | 530.0 sq. m (1) | 224.0 sq. m (1) | 13.3 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2017 |
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| 2016 |
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— |
| 2015 |
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— |
| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| April 1, 2010 — till March 9, 2017 | The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14305909 | Bank customer |
|
|
| 00032112 | Bank customer |
|
other spellings of name
Ostrovič Sergìj Ernestovič
Ostrovich Sergej E'rnestovich
Ostrovič Sergej Èrnestovič
Ostrovich Sergei Ernestovich
Ostrovyč Serhij Ernestovyč
Ostrovych Sergii Ernestovych
Ostrovych Serhii Ernestovych
Ostrovych Serhij Ernestovych
Ostrovȳch Serhiĭ Ernestovȳch
Ostrovich Sergey Ernestovich
Ostrovytch Serhiy Ernestovytch
Ostrovič Sergij Ernestovič
Ostrovich Sergej Эrnestovich
Ostrowytsch Serhij Ernestowytsch
Ostrovich Sergejj Ehrnestovich
Острович Сергей Эрнестович
Ostrovich Sergij Ernestovich
Ostrovych Serhiy Ernestovych