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Seheda Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 080 070,80 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

Одеський апеляційний суд, суддя

74 644,18 43 735,55 52 195,83
2019

Одеський апеляційний суд, суддя

74 644,18 43 735,55 52 195,83
2018

Одеський апеляційний суд, суддя

50 564,09 1 632,48 23 643,58
2017

Апеляційний суд Одеської області, суддя

48 395,19 9 974,28
2016

Court of Appeal of Odesa Oblast (Region), Judge

10 441,98 9 256,07
2015

Court of Appeal of Odesa Oblast (Region), Judge

9 507,57 9 425,70
2015

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

9 507,57 9 425,70 Not applicable
2014

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

14 038,46 12 566,81 Not applicable
2013

General Court of Appeal , Judge

26 524,05 0,00 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 310 000,00 60 000,00
2019 Other
2019 Deposits 80 923,00
2019 Cash 280 000,00 66 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00 5 000,00
2018 Other 975 000,00 10 000,00
2017 Deposits
2017 Cash 30 000,00 1 000,00
2017 Other 1 180 000,00 3 000,00
2016 Deposits 21 285,00
2016 Cash
2016 Other 90 000,00 2 200,00
2015 Deposits 2 104,00 166,00
2015 Cash
2015 Other 90 000,00 2 200,00 130 000,00
2015 Deposits 2 104,00 166,00
2014 Deposits 17 097,00
2013 Deposits 16 873,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 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
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 54.0 sq. m (1) 188.3 sq. m (2) 531.6 sq. m (3)
2019 54.0 sq. m (1) 188.3 sq. m (2) 531.6 sq. m (3)
2018 54.0 sq. m (1) 188.1 sq. m (2) 107.7 sq. m (2)
2017 54.0 sq. m (1) 188.1 sq. m (2) 107.7 sq. m (2)
2016 54.0 sq. m (1) 232.0 sq. m (3) 107.7 sq. m (2)
2015 54.0 sq. m (1) 232.0 sq. m (3) 107.7 sq. m (2)
2015 54.0 sq. m (1) 128.85 sq. m (3) 107.7 sq. m (2)
2014 54.0 sq. m (1) 128.85 sq. m (3) 91.7 sq. m (1)
2013 0 sq. m (3) 196.5 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Highlander 2011
  • Hyundai Sonata 2012
2019
  • Toyota Highlander 2011
  • Hyundai Sonata 2012
2018
  • Toyota Highlander 2011
  • HYUNDAI SONATA 2012
2017
  • Toyota Highlander 2011
  • HYUNDAI SONATA 2012
2016
  • HYUNDAI SONATA 2012
  • Toyota Highlander 2011
2015
  • Toyota Highlander 2011
  • Mitsubishi Colt 1.3 2008
2015
  • Toyota Highlander 3456 куб. см. 2011
  • Mitsubishi Colt 1332 куб. см. 2008
2014
  • Mitsubishi Colt 1332 куб. см. 2008
2013
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Career:
Period Position
Dec. 28, 2018 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Jan. 4, 2006 — till Dec. 28, 2018 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
20935649 Bank customer
14360570 Bank customer
20953647 Bank customer
20935846 Bank customer
other spellings of name

Seheda Serhiĭ Mȳkolaĭovȳch

Segeda Sergej Nikolaevich

Segeda Sergij Mikolajovich

Seheda Serhij Mykolajovyč

Seheda Serhij Mykolajowytsch

Seheda Serhij Mykolajovych

Segeda Sergìj Mikolajovič

Segeda Sergij Mikolajovič

Segeda Sergei Nikolaevich

Segeda Sergej Nikolaevič

Seheda Serhiy Mykolayovytch

Segeda Sergii Mykolaiovych

Seheda Serhii Mykolaiovych

Segeda Sergii Mycolaiovych

Сегеда Сергей Николаевич

Segeda Sergey Nikolaevich

Seheda Serhiy Mykolayovych

Segeda Sergejj Nikolaevich