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Burdeniuk Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.97
risks
  1. in the current year, monetary assets of declarant and family members are 1 951 786,85 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (970 070,62 UAH)

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate 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

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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

Вінницький апеляційний суд , Суддя

73 054,83 67 601,99
2018

Апеляційний суд Вінницької області , суддя

22 508,44 5 368,29 6 830,75
2018

Вінницький апеляційний суд , Суддя

22 508,44 5 368,29 6 830,75
2017

Апеляційний суд Вінницької області , суддя

12 667,38 669,37
2016

Court of Appealv of Vinnytsia Oblast (Region), Judge

12 477,22 607,53
2015

Court of Appealv of Vinnytsia Oblast (Region), Judge

10 560,20 3 978,74
2015

Загальний апеляційний суд, суддя апеляційного суду вінницької області

10 560,20 3 978,74 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Vinnytsia Oblast (Region)

16 434,55 4 829,30 Not applicable
2013

Загальний апеляційний суд, суддя апеляційного суду вінницької області

30 691,18 7 369,82 Not applicable
2012

Загальний апеляційний суд, суддя апеляційного суду вінницької області

23 030,98 5 503,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 406,00
2019 Cash 164 000,00 36 500,00
2019 Other 750 062,00
2018 Deposits
2018 Cash 12 500,00 40 000,00
2018 Other
2018 Deposits
2018 Cash 12 500,00 40 000,00
2018 Other
2017 Deposits
2017 Cash 11 500,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 25 000,00 9 000,00
2016 Other
2015 Deposits
2015 Cash 5 300,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 5 002,86
UAH 157,95
2014 UAH
UAH 731,50
2013 UAH
UAH
2012 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015
2015
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 36544.0 sq. m (1) 146.0 sq. m (3) 13.75 sq. m (1)
2018 36644.0 sq. m (2) 178.9 sq. m (1) 108.6 sq. m (2) 13.75 sq. m (1)
2018 36644.0 sq. m (2) 178.9 sq. m (1) 108.6 sq. m (2) 13.75 sq. m (1)
2017 36644.0 sq. m (2) 178.9 sq. m (1) 108.6 sq. m (2) 13.75 sq. m (1)
2016 36644.0 sq. m (2) 178.9 sq. m (1) 108.6 sq. m (2) 13.75 sq. m (1)
2015 36644.0 sq. m (2) 178.9 sq. m (1) 44.3 sq. m (1) 13.75 sq. m (1)
2015 37630.0 sq. m (2) 178.9 sq. m (1) 44.3 sq. m (1) 13.75 sq. m (1)
2014 0 sq. m (5) 44.3 sq. m (1) 13.75 sq. m (2)
2013 44.3 sq. m (1)
2012
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Vehicles:
Year Declarant Family
2019
  • MITSUBISHI GALANT 2009
2018
  • MITSUBISHI GALANT 2009
  • Daewoo Lanos 2008
  • Toyota Corolla 2008
2018
  • MITSUBISHI GALANT 2009
  • Daewoo Lanos 2008
  • Toyota Corolla 2008
2017
  • Daewoo Lanos 2008
  • Toyota Corolla 2008
2016
  • Acura TL 2008
  • Mitsubishi Lancer 9 2006
2015
  • Acura TL 2008
  • Mitsubishi Lancer 9 2006
2015
  • Acura TL V - 3.2.260 к. с 2008
  • Mitsubishi Lancer V - 1.6.120 к. с 2006
2014
  • Acura TL V-3.2 , 260 к. с 2008
  • Mitsubishi Lancer v-1.6 , 120 к. с 2006
2013
  • Acura TL 3.2 - V, 290 к. с 2008
  • Mitsubishi Lancer 9 1.8 - V, 130 к. с. (Дружина 2006
2012
  • Mazda Xedos 9 V - 2.3 л, 280 к. сил, d - 4.3 м 1999
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Career:
Period Position
Dec. 13, 2018 — ВІННИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Oct. 13, 2011 — till Dec. 13, 2018 Court of Appealv of Vinnytsia Oblast (Region), Judge of the Court of Appeal of Vinnytsia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Бурденюк Сергей Иванович

Burdenûk Sergej Ivanovič

Burdenyuk Serhiy Ivanovych

Bourdeniouk Serhiy Ivanovytch

Burdenjuk Sergij Ivanovič

Burdenjuk Serhij Ivanovyč

Burdeniuk Sergei Ivanovich

Burdenjuk Sergij Ivanovich

Burdenyuk Sergej Ivanovich

Burdeniuk Serhii Ivanovych

Burdenjuk Serhij Iwanowytsch

Burdeniuk Sergii Ivanovych

Burdenjuk Sergej Ivanovich

Burdenyuk Serhiĭ Ivanovȳch

Burdenjuk Serhij Ivanovych

Burdenjuk Sergejj Ivanovich

Burdenûk Sergìj Ìvanovič

Burdenyuk Sergey Ivanovich

Burdeniuc Sergii Ivanovych