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Yeremeichuk Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge of the Criminal Court of Cassation
Scoring of unexplained wealth risk
2.30
risks
  1. in the current year, monetary assets of declarant and family members are 1 413 571,50 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (656 699,20 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 1 276 420,50 UAH, that is in 5.625 times exceeds the declared amount in previous declaration (226 919,20 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

Верховний Суд, суддя

128 651,52 1 266,83
2018

Апеляційний суд Рівненської області, суддя

13 867,63 1 635,76
2017

Апеляційний суд Рівненської області, суддя

12 229,01 601,68
2016

Court of Appeal of Rivne Oblast (Region), Judge

11 067,46 1 585,95
2015

Court of Appeal of Rivne Oblast (Region), Judge

10 040,92 1 915,53
2015

General Court of Appeal , Judge of the Court of Appeal of Rivne Oblast (Region)

10 040,92 1 915,53 Not applicable
2014

General Court of Appeal , Judge of the Court of Appeal of Rivne Oblast (Region)

14 990,62 2 967,69 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 137 151,00
2019 Cash 45 000,00
2019 Other
2018 Deposits
2018 Cash 8 000,00
2018 Other
2017 Deposits
2017 Cash 8 000,00
2017 Other
2016 Deposits
2016 Cash 5 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits 891,00
2014 Deposits 891,00
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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
2015 UAH UAH
2015 UAH
UAH
2014 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
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33059.0 sq. m (5) 138.3 sq. m (2)
2018 33062.0 sq. m (5) 134.9 sq. m (2)
2017 33062.0 sq. m (5) 134.9 sq. m (2)
2016 33062.0 sq. m (5) 134.9 sq. m (2)
2015 33062.0 sq. m (5) 62.0 sq. m (1)
2015 33062.0 sq. m (3) 61.8 sq. m (1)
2014 31082.0 sq. m (5) 61.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge of the Criminal Court of Cassation
Jan. 10, 2019 — till May 7, 2019 РІВНЕНСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Dec. 3, 2013 — till Jan. 10, 2019 Court of Appeal of Rivne Oblast (Region), Judge of the Court of Appeal of Rivne Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
other spellings of name

Yeremeĭchuk Serhiĭ Volodȳmȳrovȳch

Еремейчук Сергей Владимирович

Eremejchuk Sergej Vladimirovich

Jeremejchuk Sergij Volodimirovich

Yeremeychuk Serhiy Volodymyrovych

Eremeychuk Sergey Vladimirovich

Eremejčuk Sergej Vladimirovič

Yeremeychuk Sergey Vladimirovich

Jeremejčuk Sergij Volodimirovič

Jeremejčuk Serhij Volodymyrovyč

Ieremeytchouk Serhiy Volodymyrovytch

Yeremeichuk Serhii Volodymyrovych

Eremeichuk Sergei Vladimirovich

Ieremeichuk Sergii Volodymyrovych

Yeremejchuk Serhij Volodymyrovych

Êremejčuk Sergìj Volodimirovič

Jeremejtschuk Serhij Wolodymyrowytsch

Eremejjchuk Sergejj Vladimirovich

Yeremeichuc Sergii Volodymyrovych