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Bolotin Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ХМЕЛЬНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Head
Scoring of unexplained wealth risk
2.95
risks
  1. in the current year, monetary assets of declarant and family members are 2 455 682,40 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 037 080,60 UAH)

  2. overall amount of cash owned by declarant and family members is 2 455 682,40 UAH

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

Хмельницький апеляційний суд, голова суду

71 551,70 17 219,10
2018

Хмельницький апеляційний суд, голова суду

36 553,22 341,25
2017

Khmelnytskyi oblast Court of Appeal, Judge

12 922,39 367,09
2016

Khmelnytskyi oblast Court of Appeal, Judge

10 313,82 379,53
2015

Khmelnytskyi oblast Court of Appeal, Judge

9 160,88 1 888,45 23 481,89
2015

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

9 160,90 1 888,41 Not applicable
2014

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

14 662,13 2 485,24 Not applicable
2013

General Court of Appeal , Judge

25 506,05 5 098,06 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 92 000,00
2019 Other
2018 Deposits
2018 Cash 38 000,00
2018 Other
2017 Deposits
2017 Cash 11 000,00
2017 Other
2016 Deposits
2016 Cash 20 000,00 4 000,00
2016 Other
2015 Deposits 110,00
2015 Cash
2015 Other
2015 Deposits 109,51
2014 Deposits 94,37
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 12 085,00
UAH
2014 UAH 1 478,00
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
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 546.0 sq. m (1) 122.0 sq. m (2) 20.0 sq. m (1)
2018 546.0 sq. m (1) 164.5 sq. m (3) 20.0 sq. m (1)
2017 546.0 sq. m (1) 164.5 sq. m (3) 20.0 sq. m (1)
2016 546.0 sq. m (1) 164.5 sq. m (3) 20.0 sq. m (1)
2015 546.0 sq. m (1) 122.0 sq. m (2) 20.0 sq. m (1)
2015 546.0 sq. m (1) 56.3 sq. m (1)
2014 546.0 sq. m (6) 56.3 sq. m (1)
2013 546.0 sq. m (3) 56.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SUBARU Forester 2014
2018
  • SUBARU Forester 2014
2017
  • SUBARU Forester 2014
2016
  • SUBARU Forester 2014
2015
  • SUBARU Forester 2014
2015
  • Subaru Forester 2498 куб. см., 173 к.с. 2014
2014
2013
other spellings of name

Bolotin Sergei Nikolaevich

Bolotin Serhij Mykolajovyč

Bolotin Sergii Mykolaiovych

Bolotin Sergey Nikolaevich

Bolotin Sergejj Nikolaevich

Bolotin Sergej Nikolaevič

Bolotin Serhiy Mykolayovych

Bolotin Serhij Mykolajowytsch

Bolotin Sergii Mycolaiovych

Bolotin Serhij Mykolajovych

Bolotin Sergij Mikolajovich

Bolotin Serhiĭ Mȳkolaĭovȳch

Bolotin Sergij Mikolajovič

Bolotìn Sergìj Mikolajovič

Болотин Сергей Николаевич

Bolotin Sergej Nikolaevich

Bolotin Serhii Mykolaiovych

Bolotin Serhiy Mykolayovytch