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Sementsov Yurii Vadymovych

Сategory Domestic Politically Exposed Person
Date of birth
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 2 398 245,00 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
2019

Київський апеляційний суд, суддя

90 756,36 34 267,28 18 569,62
2018

Апеляційний суд Київської області, суддя

51 637,47 11 028,73 29 579,73
2017

Апеляційний суд Київської області, суддя

15 343,84 7 924,33
2016

Апеляційний суд Київської області, суддя

12 315,59 8 713,27
2015

Court of Appeal of Kyiv Oblast (Region), Judge

11 315,28 7 509,05
2015

Апеляційний суд Київської області, суддя

11 315,28 7 509,05
2015

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

11 315,28 7 509,05 Not applicable
2014

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

19 029,13 11 463,00 Not applicable
2013

General Court of Appeal , Judge

35 874,09 20 600,78 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 72 834,00
2019 Cash 980 000,00 50 000,00
2019 Other
2018 Deposits 13 018,00 1 395,00
2018 Cash 940 000,00 5 000,00 50 000,00
2018 Other
2017 Deposits 12 999,00 690,00
2017 Cash 980 000,00
2017 Other
2016 Deposits 27 050,00 1 417,00
2016 Cash 940 000,00
2016 Other
2015 Deposits 21 953,00 826,00
2015 Cash 820 000,00
2015 Other
2015 Deposits 21 953,00 826,00
2015 Cash 820 000,00
2015 Other
2015 Deposits 21 953,00 826,00
2014 Deposits 183 885,52 642,60
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 1 201 921,00
UAH
2017 UAH UAH
2016 UAH UAH 29 290,00
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 8 317,00
UAH
2013 UAH 7 518,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2013.0 sq. m (1) 82.9 sq. m (1) 174.7 sq. m (4) 37.0 sq. m (2)
2018 2013.0 sq. m (1) 82.9 sq. m (1) 117.7 sq. m (2) 37.0 sq. m (2)
2017 82.9 sq. m (1) 117.7 sq. m (2) 35.7 sq. m (1)
2016 82.9 sq. m (1) 117.7 sq. m (2) 35.7 sq. m (1)
2015 99.9 sq. m (2) 35.7 sq. m (1)
2015 82.9 sq. m (1) 99.9 sq. m (2) 35.7 sq. m (1)
2015 99.9 sq. m (2) 35.7 sq. m (1)
2014 57.0 sq. m (1) 35.7 sq. m (1)
2013 0 sq. m (3) 57.0 sq. m (1) 35.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Шкода Октавіа А5 2010
2018
  • Шкода Октавіа А5 2010
2017
  • Шкода Октавіа А5 2010
2016
  • Шкода Октавіа А5 2010
2015
  • Шкода Октавіа А5 2010
2015
  • Шкода Октавіа А5 2010
2015
  • Skoda Octavia A5 1.6 MPI / 75 kW 2010
2014
  • Skoda Octavia A5 1.6 MPI / 75 kW, AB 1522 82 2010
2013
  • Skoda,Octavia 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
09807750 Bank customer
00032129 Bank customer
other spellings of name

Sementsov Yury Vadimovich

Semencov Jurij Vadimovich

Sementsov Iurii Vadymovych

Semenczov Yurij Vadimovich

Sementsov Iurii Vadimovich

Semencov Jurij Vadimovič

Semencov Ûrij Vadimovič

Sementsov Yuriĭ Vadȳmovȳch

Semencov Jurij Vadymovyč

Semenzow Jurij Wadymowytsch

Sementcov Iurii Vadimovich

Sementsov Jurij Vadymovych

Семенцов Юрий Вадимович

Semencov Ûrìj Vadimovič

Sementsov Yurii Vadymovych

Sementsov Yuri Vadimovich

Sementsov Yuriy Vadymovych

Semencov Jurijj Vadimovich

Semencov Iurii Vadimovich

Sementsov Yuriy Vadimovich

Sementsov Jurij Vadimovich

Sementsov Iouriy Vadymovytch