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Zhurba Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position КИЇВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 4 027 815,80 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
2019

Київський апеляційний суд, суддя

63 496,12 2 393,33 28 023,25
2018

Київський апеляційний суд, суддя

53 996,60 1 391,37
2017

Апеляційний суд Київської області, суддя

28 843,68 5 188,40 25 829,12
2016

Court of Appeal of Kyiv Oblast (Region), Judge

9 971,66
2015

Court of Appeal of Kyiv Oblast (Region), Judge

8 425,52
2015

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

8 425,52 54,08 Not applicable
2014

General Court of Appeal , Judge of Appeal Court of Kyiv Oblast (Region)

13 134,83 985,78 Not applicable
2013

General Court of Appeal , Judge

21 610,88 1 361,57 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 420,00 4 485,00
2019 Cash 142 000,00
2019 Other
2018 Deposits 4 362,00
2018 Cash 115 000,00 42 000,00 97 000,00
2018 Other
2017 Deposits 2 285,00
2017 Cash 95 000,00 20 000,00 97 000,00
2017 Other
2016 Deposits 2 163,00
2016 Cash 154 000,00 20 500,00
2016 Other
2015 Deposits
2015 Cash 130 000,00 19 000,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 910,00
2018 UAH 36 574,00
UAH
2017 UAH UAH
2016 UAH 16 928,00
UAH
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 33,26
2018 40,47
2017 59,90
2016
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2400.0 sq. m (2) 205.5 sq. m (3) 190.5 sq. m (1)
2018 2400.0 sq. m (2) 205.5 sq. m (3) 190.5 sq. m (1)
2017 2400.0 sq. m (2) 205.5 sq. m (3) 190.5 sq. m (1)
2016 2400.0 sq. m (2) 137.7 sq. m (2) 190.5 sq. m (1)
2015 2400.0 sq. m (2) 137.7 sq. m (2) 190.5 sq. m (1)
2015 2400.0 sq. m (1) 140.5 sq. m (2) 190.5 sq. m (1)
2014 2400.0 sq. m (1) 95.5 sq. m (2) 190.5 sq. m (1)
2013 2400.0 sq. m (3) 51.5 sq. m (1) 190.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN PASSAT 2015
  • FORD EDGE 2017
  • Mitsubishi Colt 2007
2018
  • VOLKSWAGEN PASSAT 2015
  • CITROEN C4 2008
  • Mitsubishi Colt 2007
2017
  • VOLKSWAGEN PASSAT 2015
  • Renault Fluence 2011
  • CITROEN C4 2008
  • Mitsubishi Colt 2007
2016
  • Renault Fluence 2011
2015
  • Renault Fluence 2011
2015
  • Renault Fluence 1598 куб. см., 78 кВт 2011
  • Opel Vectra 1798 куб. см., 85 кВт 2001
2014
  • Renault Fluence 1598 куб. см., 78 кВт , 462 см 2011
  • Opel Vectra 1798 куб. см., 85 кВт , 449 см 2001
2013
  • Opel,Vectra 2002
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
14360570 client of the bank
00032129 Bank customer
other spellings of name

Zhurba Sergejj Aleksandrovich

Žurba Sergìj Oleksandrovič

Zhurba Sergej Aleksandrovich

Jurba Sergei Aleksandrovich

Zhurba Serhiy Oleksandrovych

Shurba Serhij Oleksandrowytsch

Zhurba Sergey Alexandrovich

Zhurba Serhiĭ Oleksandrovȳch

Zhurba Sergey Aleksandrovich

Zhurba Serhii Oleksandrovych

Zhurba Serhij Oleksandrovych

Jourba Serhiy Oleksandrovytch

Журба Сергей Александрович

Zhurba Serhii Olexandrovych

Jurba Sergii Olecsandrovych

Žurba Sergij Oleksandrovič

Žurba Sergej Aleksandrovič

Zhurba Sergij Oleksandrovich

Zhurba Sergii Oleksandrovych

Žurba Serhij Oleksandrovyč

Zhurba Sergei Aleksandrovich