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Shabelnikov Serhii Kuzmych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Kharkiv, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 550 766,00 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
mother


Харківський окружний адміністративний суд , Суддя

wife
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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

Харківський апеляційний суд, Суддя

68 224,28 50 230,53
2018

Апеляційний суд Харківської області, Суддя

54 104,39 15 593,86 23 880,22
2017

Верховний Суд, Суддя (candidate)

19 243,65 11 301,53
2017

Апеляційний суд Харківської області, Суддя

19 243,65 11 301,53
2016

Апеляційний суд Харківської області, Суддя

9 872,32 10 569,00
2015

Апеляційний суд Харківської області, Суддя

9 388,14 18 127,24
2014

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

14 095,71 19 147,62 Not applicable
2013

General Court of Appeal , Judge of Kharkiv Oblast (Region) Court of Appeal

179 770,40 19 213,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 750 000,00 30 000,00
2019 Other
2018 Deposits
2018 Cash 450 000,00 250 000,00 30 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00 550 000,00 30 000,00
2017 Other
2017 Deposits
2017 Cash 300 000,00 550 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 170 000,00 400 000,00 30 000,00
2016 Other
2015 Deposits
2015 Cash 150 000,00 375 000,00 30 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 51 636,00
2018 UAH 24 163,00
UAH 29 600,00
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH 63 012,00
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2014
2013 2,91
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4630.0 sq. m (3) 370.6 sq. m (1) 53.5 sq. m (1)
2018 4630.0 sq. m (3) 370.6 sq. m (1) 53.5 sq. m (1)
2017 4630.0 sq. m (3) 370.0 sq. m (1) 53.5 sq. m (1)
2017 4630.0 sq. m (3) 370.6 sq. m (1) 53.5 sq. m (1)
2016 4630.0 sq. m (3) 370.6 sq. m (1) 53.5 sq. m (1)
2015 4630.0 sq. m (3) 370.0 sq. m (1) 53.5 sq. m (1)
2014 4630.0 sq. m (3) 370.0 sq. m (1) 61.2 sq. m (1) 53.5 sq. m (1)
2013 4630.0 sq. m (3) 370.0 sq. m (1) 60.0 sq. m (1) 53.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI VITARA S 2017
  • HONDA CR-V 2016
2018
  • SUZUKI VITARA S 2017
  • HONDA CR-V 2016
2017
  • VOLKSWAGEN Passat 2012
2017
  • VOLKSWAGEN Passat 2012
2016
  • VOLKSWAGEN Passat 2012
2015
  • VOLKSWAGEN Passat 2012
2014
  • Volkswagen Passat 1800 куб. см. 2012
2013
  • Volkswagen Passat 1800 куб. см. 2012
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Career:
Period Position
June 27, 2019 — Court of Appeal of Kharkiv, Judge
April 8, 2011 — till June 27, 2019 Court of Appeal of Kharkiv Oblast (Region), Judge of Kharkiv Oblast (Region) Court of Appeal
other spellings of name

Shabel'nikov Serhiy Kuz'mych

Šabel′nikov Sergej Koz′ma

Shabelnikov Sergei Kozma

Шабельников Сергей Козьма

Shabelnikov Serhiĭ Kuzmȳch

Šabelʹnikov Serhij Kuzʹmyč

Shabel'nikov Serhii Kuz'mych

Schabelnikow Serhij Kusmytsch

Shabelnikov Sergey Kozma

Shabel'nikov Sergey Koz'ma

Shabelnikov Serhii Kuzmych

Shabelnikov Sergii Kuzmych

Shabel′nikov Sergejj Koz′ma

Shabel'nikov Sergej Koz'ma

Chabelnikov Serhiy Kouzmytch

Shabel'nikov Serhij Kuz'mych

Shabel'nikov Sergij Kuz'mich

Šabel′nìkov Sergìj Kuz′mič

Šabel'nikov Sergij Kuz'mič

Shabel'nicov Sergii Cuz'mych