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Dzhuha Serhii Dyineshovych

Сategory Domestic Politically Exposed Person
Last position ЗАКАРПАТСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 63925.91 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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
2020

Закарпатський апеляційний суд, суддя

66 722,22 3 566,08
2019

Закарпатський апеляційний суд, суддя

68 713,51 39 913,33 33 926,70
2018

Закарпатський апеляційний суд, суддя

37 328,82 4 126,26 3 219,14
2017

Апеляційний суд Закарпатської області, суддя

12 328,60 3 308,09 15 583,66
2016

Апеляційний суд Закарпатської області, суддя

10 621,74 2 556,39
2015

Апеляційний суд Закарпатської області, суддя

9 827,93 3 015,67 2 412,77
2013

Загальний апеляційний суд, Суддя

27 402,68 1 781,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 28 394,00
2020 Cash 970 592,00 26 000,00 3 000,00
2020 Other 5 161,00
2019 Deposits 7 379,00
2019 Cash 871 980,00 26 000,00 3 000,00
2019 Other 5 161,00
2018 Deposits 701,00 4 460,00
2018 Cash 950 000,00 7 000,00 571,00
2018 Other
2017 Deposits 701,00 4 460,00
2017 Cash 270 000,00 7 000,00 423,00
2017 Other
2016 Deposits 701,00 4 460,00
2016 Cash 285 000,00 17 000,00
2016 Other
2015 Deposits 701,00 4 460,00
2015 Cash 165 000,00 17 000,00
2015 Other
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 316 953,00
2019 UAH UAH 487 950,00
2018 UAH UAH 112 438,00
2017 UAH UAH 56 213,00
2016 UAH UAH 40 000,00
2015 UAH UAH 40 000,00
2013 UAH 780,00
UAH 1 637,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 34 591,91
2018
2017
2016
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 16793.0 sq. m (12) 323.2 sq. m (2) 39.8 sq. m (1) 183.57 sq. m (2)
2019 16793.0 sq. m (12) 323.2 sq. m (2) 183.57 sq. m (2)
2018 14690.0 sq. m (9) 91.2 sq. m (1) 183.57 sq. m (2)
2017 14690.0 sq. m (9) 91.2 sq. m (1) 72.8 sq. m (1) 183.57 sq. m (2)
2016 4904.0 sq. m (2) 91.2 sq. m (1) 72.8 sq. m (1) 183.57 sq. m (2)
2015 4904.0 sq. m (2) 91.2 sq. m (1) 47.67 sq. m (1)
2013 5300.0 sq. m (4) 91.2 sq. m (1) 47.67 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • УВН 810080 2016
  • TOYOTA RAV-4 HYBRID 2019
  • CHEVROLET AVEO 2008
2019
  • УВН 810080 2016
  • TOYOTA RAV-4 HYBRID 2019
  • CHEVROLET AVEO 2008
  • SKODA OCTAVIA A5 1.9 TDI 2011
2018
  • УВН 810080 2016
  • SKODA OCTAVIA A5 1.9 TDI 2011
  • CHEVROLET AVEO 2008
2017
  • УВН 810080 2016
  • SKODA OCTAVIA A5 1.9 TDI 2011
  • CHEVROLET AVEO 2008
2016
  • SKODA OCTAVIA A5 1.9 TDI 2011
  • CHEVROLET AVEO 2008
2015
  • SKODA OCTAVIA A5 1.9 TDI 2011
  • CHEVROLET AVEO 2008
2013
  • Skoda,Octavia 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Djouha Serhiy Dyynechovytch

Djuga Sergii Dyineshovych

Dshuha Serhij Dyjneschowytsch

Dzhuga Sergii Dyineshovych

Dzhuga Sergij Dijneshovich

Dzhuha Serhii Dyineshovych

Dzhuha Serhij Dyjneshovych

Dzhuha Serhiy Dyyneshovych

Dzhuha Serhiĭ Dȳĭneshovȳch

Džuga Sergij Dijnešovič

Džuga Sergìj Dijnešovič

Džuha Serhij Dyjnešovyč