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Ohorodnik Kostiantyn Mykhailovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
2.30
risks
  1. overall amount of cash owned by declarant and family members is 2 369 192,00 UAH

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

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

  4. declared amount of land plots owned since 2015 5; out of them 5 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

112 349,25 5 012,83
2019

Верховний Суд, Суддя

112 349,25 5 012,83
2018

Північно-західний апеляційний господарський суд, Суддя

69 728,07
2018

Північно-західний апеляційний господарський суд, Суддя

69 728,07
2017

Рівненський апеляційний господарський суд, Суддя

24 814,93
2016

Рівненський апеляційний господарський суд, Суддя

13 915,67
2015

Рівненський апеляційний господарський суд, Суддя

9 725,76
2014

Апеляційний господарський суд, суддя рівненського апеляційного господарського суду

15 040,94 1 175,35 Not applicable
2013

Апеляційний господарський суд, суддя рівненського апеляційного господарського суду

25 525,82 5 543,85 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 447 945,00 5 869,00
2019 Cash 100 000,00 80 000,00
2019 Other
2019 Deposits 447 945,00 5 869,00
2019 Cash 100 000,00 80 000,00
2019 Other
2018 Deposits 73 878,00 3 513,00
2018 Cash 1 030 000,00
2018 Other
2018 Deposits 73 878,00 3 513,00
2018 Cash 1 030 000,00
2018 Other
2017 Deposits
2017 Cash 600 000,00
2017 Other
2016 Deposits
2016 Cash 360 000,00
2016 Other
2015 Deposits
2015 Cash 300 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 1 712,00
UAH 713,00
2018 UAH 1 712,00
UAH 713,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 7 000,00
UAH
2013 UAH 7 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 15 740,09
2018 15 740,09
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8887.0 sq. m (5) 71.6 sq. m (1) 268.0 sq. m (3)
2019 8887.0 sq. m (5) 71.6 sq. m (1) 268.0 sq. m (3)
2018 4887.0 sq. m (4) 71.6 sq. m (1) 169.2 sq. m (2)
2018 4887.0 sq. m (4) 71.6 sq. m (1) 169.2 sq. m (2)
2017 500.0 sq. m (1) 71.6 sq. m (1) 147.1 sq. m (2)
2016 500.0 sq. m (1) 71.6 sq. m (1) 147.1 sq. m (2)
2015 500.0 sq. m (1) 71.6 sq. m (1) 96.0 sq. m (1)
2014 0 sq. m (4) 96.0 sq. m (1)
2013 96.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SCODA KODIAQ 2019
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2019
  • SCODA KODIAQ 2019
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2018
  • NISSAN QASHQAI 2014
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2018
  • NISSAN QASHQAI 2014
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2017
  • NISSAN QASHQAI 2014
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2016
  • FIAT DOBLO 2006
  • FORD KUGA TREND 2012
2015
  • FIAT DOBLO 2006
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
00032129 client of the bank
00032112 client of the bank
other spellings of name

Ohorodnik Kostjantyn Mykhajlovych

Огородник Константин Михайлович

Ogorodnik Konstantin Mixajlovich

Ogorodnik Konstantin Mikhaylovich

Ogorodnik Konstantin Mihailovich

Ogorodnik Konstantin Mihajlovič

Ohorodnik Kostiantyn Mykhailovych

Ogorodnik Kostiantyn Mykhailovych

Ogorodnic Costiantyn Mykhailovych

Ogorodnik Konstantin Mikhajjlovich

Ohorodnik Kostjantyn Myxajlovyč

Ohorodnik Kostjantyn Mychajlowytsch

Ogorodnik Konstantin Mikhailovich

Ogorodnik Kostjantin Mihajlovič

Ogorodnik Kostjantin Mikhajlovich

Ohorodnik Kostyantȳn Mȳkhaĭlovȳch

Ohorodnik Kostiantyn Mykhaylovytch

Ohorodnik Kostyantyn Mykhaylovych

Ogorodnìk Kostântin Mihajlovič

Ogorodnik Konstantin Mihajlovich