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Antonik Serhii Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
0.16
risks
  1. 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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Дніпропетровський апеляційний господарський суд, суддя

78 121,72
2018

Дніпропетровський апеляційний господарський суд, суддя

40 119,92
2017

Дніпропетровський апеляційний господарський суд, суддя

13 649,63 3 407,69
2016

Economic Court of Appeal of Dnepropetrovsk, Judge

11 813,09
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

10 481,37
2015

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

10 481,37 Not applicable
2014

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

16 177,40 29 395,90 Not applicable
2013

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

31 120,19 1 198,57 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 221 583,00
2019 Cash 20 000,00 500,00
2019 Other
2018 Deposits
2018 Cash 11 000,00 500,00
2018 Other
2017 Deposits
2017 Cash 3 000,00 500,00
2017 Other
2016 Deposits
2016 Cash 3 000,00 1 000,00
2016 Other
2015 Deposits
2015 Cash 4 000,00 1 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH 40 000,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014 29 395,90
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1368.0 sq. m (2) 302.9 sq. m (2) 177.96 sq. m (2) 80.0 sq. m (2)
2018 1368.0 sq. m (2) 302.9 sq. m (2) 177.96 sq. m (2) 80.0 sq. m (2)
2017 1368.0 sq. m (2) 302.9 sq. m (2) 254.36 sq. m (3) 80.0 sq. m (2)
2016 1368.0 sq. m (2) 302.9 sq. m (2) 254.36 sq. m (3) 80.0 sq. m (2)
2015 1368.0 sq. m (2) 76.2 sq. m (1) 254.36 sq. m (3) 80.0 sq. m (2)
2015 1368.0 sq. m (2) 302.7 sq. m (2) 254.36 sq. m (3) 80.0 sq. m (2)
2014 1368.0 sq. m (2) 76.0 sq. m (1) 218.06 sq. m (3) 30.0 sq. m (2)
2013 1368.0 sq. m (2) 76.2 sq. m (1) 56.0 sq. m (1) 68.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • DAEWOO LANOS 2005
  • КИА Соренто 2007
  • ЛІДЕР 810081 2019
2018
  • DAEWOO LANOS 2005
  • КИА Соренто 2007
2017
  • DAEWOO LANOS 2005
  • КИА Соренто 2007
2016
  • КИА Соренто 2007
2015
  • КИА Соренто 2007
2015
  • Kia Sorento 3.3 куб. дм., 244 к. с., 179 кВт 2007
2014
  • Kia Sorento 3300 куб. см. 2007
2013
  • Kia Sorento 3300 куб. см. 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14352406 client of the bank
other spellings of name

Antonik Serhiy Heorhiyovytch

Antonik Serhii Heorhiiovych

Antonik Sergej Georgievič

Antonìk Sergìj Georgìjovič

Antonik Sergei Georgievich

Antonik Serhiĭ Heorhiĭovȳch

Antonik Serhiy Heorhiyovych

Antonik Sergij Georgijovič

Antonik Sergey Georgievich

Antonik Sergij Georgijovich

Antonik Serhij Heorhijowytsch

Antonik Sergii Georgiiovych

Antonic Sergii Georgiiovych

Antonik Sergej Georgievich

Antonik Serhij Heorhijovych

Antonik Serhij Heorhijovyč

Антоник Сергей Георгиевич

Antonik Sergejj Georgievich