photo

Yevstyhneiev Oleksandr Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Commercial Court of Appeal of Dnepropetrovsk, Judge
Date of dismissal
Scoring of unexplained wealth risk
0.35
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. 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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Дніпропетровський апеляційний господарський суд, суддя

510 146,00 71 753,00
2017

Дніпропетровський апеляційний господарський суд, голова суду, суддя

416 850,00
2016

Economic Court of Appeal of Dnepropetrovsk, Judge - Head of the Court

411 516,00
2015

Economic Court of Appeal of Dnepropetrovsk, Judge - Head of the Court

305 830,00
2015

Economic Court of Appeal, Head of Dnipropertrovsk Commercial Court of Appeal

305 830,00 Not applicable
2014

Economic Court of Appeal, Head of the Dnipropetrovsk Court of Appeals

284 856,00 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

264 521,85 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 199 674,00 4 073,00 4 256,00 GBP 1 667,00
23 000,00 4 600,00
2018 Cash 22 000,00 8 500,00 1 000,00 14 500,00 3 500,00
2018 Other
2017 Deposits 189 200,00 4 586,00 3 317,00 GBP 2 020,00
2017 Cash 75 000,00 14 000,00 3 500,00
2017 Other
2016 Deposits 400 253,00 7 569,00 6 140,00 GBP 2 071,00
2016 Cash 90 000,00 23 000,00 6 500,00
2016 Other
2015 Deposits 318 159,00 3 920,00 7 020,00 GBP 2 071,00
2015 Cash 95 000,00 28 000,00 9 000,00
2015 Other
2015 Deposits 504 435,00
2014 Deposits 269 234,00
2013 Deposits 127 138,82 6 198,99
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2354.0 sq. m (3) 18.4 sq. m (1) 62.6 sq. m (1)
2017 595.0 sq. m (1) 62.6 sq. m (1)
2016 595.0 sq. m (1)
2015 595.0 sq. m (1)
2015 595.0 sq. m (1)
2014 595.0 sq. m (1)
2013 595.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • АУДИ А-6 2005.0
  • Тойота RAV4 2013.0
2017
  • АУДИ А-6 2005.0
2016
  • АУДИ А-6 2005
2015
  • АУДИ А-6 2005
2015
  • Audi A6 2399 куб. см. 2005
2014
  • Audi A6 2399 2005
2013
  • Audi A6 2396 куб. см. 2005
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14305909 Bank customer
14352406 Bank customer
other spellings of name

Yevstyhneiev Olexandr Serhiiovych

Evstigneev Aleksandr Sergeevič

Yevstȳhneyev Oleksandr Serhiĭovȳch

Евстигнеев Александр Сергеевич

Jevstyhnejev Oleksandr Serhijovyč

Yevstigneev Aleksandr Sergeevich

Ievstygneiev Oleksandr Sergiiovych

Jevstignejev Oleksandr Sergijovich

Ievstyhneiev Oleksandr Serhiyovytch

Evstigneev Aleksandr Sergeevich

Evstigneev Alexandr Sergeevich

Êvstigneêv Oleksandr Sergìjovič

Jewstyhnejew Oleksandr Serhijowytsch

Yevstyhneyev Oleksandr Serhiyovych

Yevstygneiev Olecsandr Sergiiovych

Yevstyhneiev Oleksandr Serhiiovych

Yevstyhneyev Oleksandr Serhijovych

Jevstignejev Oleksandr Sergijovič