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Aleinikov Hryhorii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Court of Appeal of Zaporizhzhya Oblast (Region), Judge of the Court of Appeal of Zaporizhia Oblast (Region)
Sept. 8, 2016 Resigned
Scoring of unexplained wealth risk
0.33
risks
  1. Income from the teaching and creative activities, and/or part-time work is 384 125,00 UAH, that constitutes 42,87% of declarant's overall income (896 002,00 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
2016

Judge Emeritus of the Zaporizhzhya Oblast Court of Appeal, Judge Emeritus of the Zaporizhzhya Oblast Court of Appeal

17 197,20 15 753,90
2015

Court of Appeal of Zaporizhzhia Oblast (Region), Judge

12 672,54 16 233,75
2014

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

17 267,25 15 654,31 Not applicable
2013

General Court of Appeal , Judge

32 832,49 23 926,70 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits 498 629,00
2016 Cash 13 400,00
2016 Other
2015 Deposits 353 501,00
2015 Cash
2015 Other
2014 Deposits 261 039,00
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH 100 000,00
UAH 49 500,00
2015 UAH 100 000,00
UAH 49 500,00
2014 UAH 17 458,00
UAH 46 895,00
2013 UAH 7 275,00
UAH 41 540,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 1000.0 sq. m (1) 151.0 sq. m (2) 93.0 sq. m (2)
2015 1000.0 sq. m (1) 226.0 sq. m (3) 117.0 sq. m (2)
2014 1000.0 sq. m (1) 121.5 sq. m (2) 289.8 sq. m (3)
2013 1000.0 sq. m (4) 151.5 sq. m (4) 244.8 sq. m (3)
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Vehicles:
Year Declarant Family
2016
  • Хюндай Акцент 2012
2015
  • Хюндай Акцент 2012
2014
  • Hyundai Accent 1400 куб. см. 2012
2013
  • Hyundai,Accent 2012
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Career:
Period Position
July 11, 2002 — till Sept. 8, 2016 Court of Appeal of Zaporizhzhya Oblast (Region), Judge of the Court of Appeal of Zaporizhia Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Alejnikov Hryhorij Ivanovyč

Aleĭnikov Hrȳhoriĭ Ivanovȳch

Aleynikov Hryhoriy Ivanovytch

Алейников Григорий Иванович

Aleinikov Grigorii Ivanovich

Aleynikov Grigoriy Ivanovich

Aleynikov Grigory Ivanovich

Aleynikov Hryhoriy Ivanovych

Aleinikov Grygorii Ivanovych

Alejnìkov Grigorìj Ìvanovič

Alejnikov Grigorij Ivanovich

Alejnikov Grigorij Ivanovič

Alejnikov Hryhorij Ivanovych

Aleinicov Grygorii Ivanovych

Aleynikov Grigori Ivanovich

Alejnikow Hryhorij Iwanowytsch

Aleinikov Hryhorii Ivanovych

Alejjnikov Grigorijj Ivanovich