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Murashko Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position КРОПИВНИЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
3.77
risks
  1. in the current year, monetary assets of declarant and family members are 1 502 672,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 150 074,00 UAH)

  2. overall amount of cash owned by declarant and family members is 1 502 672,50 UAH

  3. in the current declaration, overall value of declared movable property, real estate and cash is 1 502 682,50 UAH, that is in 150268.25 times exceeds the declared amount in previous declaration (10,00 UAH)

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Кропивницький апеляційний суд, Суддя

73 242,97 4 490,13
2018

Кропивницький апеляційний суд, Суддя

38 171,09 3 315,35 3 568,47
2017

Апеляційний суд Кіровоградської області, Суддя

12 673,39 2 639,57
2016

Court of Appeal of Kirovohrad Oblast (Region), Judge

11 791,91 1 750,34
2015

Court of Appeal of Kirovohrad Oblast (Region), Judge

10 566,57 1 705,66
2015

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

10 560,04 1 705,66 Not applicable
2014

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

16 885,39 2 138,69 Not applicable
2013

General Court of Appeal , Judge

28 115,40 3 904,38 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 24 905,00 55 000,00
2019 Other
2018 Deposits
2018 Cash 20 000,00
2018 Other
2017 Deposits
2017 Cash 6 000,00
2017 Other
2016 Deposits 240,00
2016 Cash 5 000,00
2016 Other
2015 Deposits 157,00
2015 Cash 3 000,00
2015 Other
2015 Deposits 157,00
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 3 699,00
2015 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
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 54.0 sq. m (1)
2018 1000.0 sq. m (1) 54.0 sq. m (1)
2017 1000.0 sq. m (1) 54.0 sq. m (1)
2016 1000.0 sq. m (1) 54.0 sq. m (1)
2015 1000.0 sq. m (1) 54.0 sq. m (1)
2015 1000.0 sq. m (1) 53.1 sq. m (1)
2014 1000.0 sq. m (1) 53.1 sq. m (1)
2013 1000.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Murashko Serhij Ivanovych

Мурашко Сергей Иванович

Murashco Sergii Ivanovych

Murashko Serhiĭ Ivanovȳch

Muraško Serhij Ivanovyč

Muraško Sergìj Ìvanovič

Muraschko Serhij Iwanowytsch

Murashko Serhiy Ivanovych

Murashko Sergey Ivanovich

Murashko Sergejj Ivanovich

Murashko Serhii Ivanovych

Mourachko Serhiy Ivanovytch

Muraško Sergij Ivanovič

Murashko Sergij Ivanovich

Murashko Sergei Ivanovich

Murashko Sergii Ivanovych

Muraško Sergej Ivanovič

Murashko Sergej Ivanovich