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Kolosovskyi Serhii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position МИКОЛАЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. Asset declaration does not indicate PEP's spouse

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Миколаївський апеляційний суд, суддя

66 232,48
2018

Миколаївський апеляційний суд, суддя

34 130,89
2017

Court of Appeal of Mykolaiv Oblast (Region), Judge

12 552,38
2016

Court of Appeal of Mykolaiv Oblast (Region), Judge

10 599,97
2015

Court of Appeal of Mykolaiv Oblast (Region), Judge

21 822,90
2014

General Court of Appeal , Judge of the Court of Appeal of Mykolaiiv oblast (region)

15 049,32 522,97 Not applicable
2013

General Court of Appeal , Judge

27 349,72 2 330,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 535,00
2019 Cash 500 000,00
2019 Other
2018 Deposits 320 000,00
2018 Cash 200 000,00 18 000,00
2018 Other
2017 Deposits
2017 Cash 13 000,00
2017 Other
2016 Deposits 140 000,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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 UAH
2016 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
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 81.5 sq. m (1)
2018 82.0 sq. m (1)
2017 82.0 sq. m (1)
2016 82.0 sq. m (1)
2015 82.0 sq. m (1)
2014 211.5 sq. m (1) 63.1 sq. m (1)
2013 211.5 sq. m (3) 63.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 70 2018
2018
2017
2016
2015
2014
  • Nissan Primera 1.8 2006
2013
  • Nissan,Primera 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 Bank customer
other spellings of name

Kolosovskyi Sergii Iuriiovych

Kolosovsky Sergey Yurievich

Kolosovs'kyi Serhii Yuriiovych

Kolosovskijj Sergejj Jur′evich

Kolosovski Sergey Yur'yevich

Kolosovskȳĭ Serhiĭ Yuriĭovȳch

Kolosovskyi Serhii Yuriiovych

Kolosovskij Sergej Yur'evich

Kolosovskij Sergej Jurievich

Kolosovskii Sergei Iurievich

Kolosovs'kij Sergij Jurijovič

Kolosovskijj Sergejj Jurievich

Kolosovskiy Sergey Yurievich

Kolosovsʹkyj Serhij Jurijovyč

Колосовский Сергей Юриевич

Colosovs'cyi Sergii Yuriiovych

Kolosovski Serhii Yuriiovych

Kolosovs'kij Sergij Jurijovich

Kolosovskij Sergej Ûr′evič

Kolosovskii Sergei Iurevich

Kolosovskyy Serhiy Iouriyovytch

Колосовский Сергей Юрьевич

Kolosovskij Sergej Yurievich

Kolosovs'kyy Serhiy Yuriyovych

Kolosovskiy Sergey Yur'yevich

Kolosovsky Serhii Yuriiovych

Kolosovski Sergey Yurievich

Kolosovsky Sergey Yur'yevich

Kolosovskij Sergej Ûrievič

Kolosovs′kij Sergìj Ûrìjovič

Kolosowskyj Serhij Jurijowytsch

Kolosovskij Sergej Jur'evich

Kolosovs'kyj Serhij Jurijovych