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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
Scoring of unexplained wealth risk
0.88
risks
  1. amount of luxury cars - 2

  2. 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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Вищий адміністративний суд України, Суддя у відставці

1 118 307,00 540 000,00
2016

The Supreme Administrative Court of Ukraine, Judge

341 711,00
2015

The Supreme Administrative Court of Ukraine, Judge

263 983,00 162 576,00
2015

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

263 983,00 162 576,00 Not applicable
2014

The Supreme Administrative Court of Ukraine, Judge of the Supreme Administrative Court of Ukraine

272 360,00 12 000,00 Not applicable
2013

Higher Administrative Court, Judge of the Supreme Administrative Court of Ukraine

678 040,00 14 000,00 Not applicable
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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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 25 000,00
UAH 80 000,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
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)
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Vehicles:
Year Declarant Family
2017
  • Porshe Cayenne 2011.0
  • Mercedes ML 2012.0
2016
  • Mercedes GL 2010
2015
  • Mercedes GL 2010
2015
  • Mercedes-Benz GL-Class 4700 куб. см., 342 к.с., 512.3 см 2010
  • Mercedes-Benz ML-550 5000 куб. см., 372 к.с. 2012
2014
  • Mercedes-Benz GL-Class 4700 куб. см., 342 к.с. 2010
  • Mercedes ML550 5000 куб. см., 272 к.с. 2012
  • Lexus 470 4700 куб. см., 247 к.с. 2008
2013
  • Mercedes-Benz GL-Class 4700 куб.см., 342 к. с 2010
  • Mercedes-Benz ML 550 5000 куб.см., 372 к. с 2012
  • Lexus LX 470 4700 куб.см.,272 к. с 2008
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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
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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