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Yevstafiiev Oleksandr Kostiantynovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРНІГІВСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 538 760,73 UAH

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Чернігівський апеляційний суд, суддя

69 713,23
2018

Чернігівський апеляційний суд, суддя

38 434,67
2017

Апеляційний суд Чернігівської області, суддя

12 642,91
2016

Court of Appeal of Chernihiv Oblast (Region), Judge

11 735,86
2015

Court of Appeal of Chernihiv Oblast (Region), Judge

14 634,50
2014

General Court of Appeal , Judge - Secretary of the Civil Chamber of the Chernigiv oblast (region) Court of Appeal

16 847,92 Not applicable
2013

General Court of Appeal , Judge - Secretary of the Civil Chamber of the Chernigiv oblast (region) Court of Appeal

14 801,44 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 173 312,00
2019 Cash 50 355,00 6 500,00
2019 Other
2018 Deposits 283 649,00
2018 Cash 15 800,00 6 500,00
2018 Other
2017 Deposits 41 746,00
2017 Cash 15 800,00 6 500,00
2017 Other
2016 Deposits 18 346,00
2016 Cash 8 203,00 15 800,00 6 500,00
2016 Other
2015 Deposits 18 346,00
2015 Cash 8 203,00 15 800,00 6 500,00
2015 Other
2014 Deposits 8 203,00
2013 Deposits 8 203,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 9 510,00
UAH
2015 UAH 6 102,00
UAH
2014 UAH 3 945,00
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
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 112.1 sq. m (2)
2018 112.1 sq. m (2)
2017 112.1 sq. m (2)
2016 112.1 sq. m (2)
2015 112.1 sq. m (2)
2014 112.1 sq. m (2)
2013 0 sq. m (3) 112.1 sq. m (2) 0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 Bank customer
other spellings of name

Yevstafiyev Oleksandr Kostyantynovych

Evstafiev Alexandr Konstantinovich

Yevstafiiev Oleksandr Kostiantynovych

Yevstafiyev Oleksandr Kostyantȳnovȳch

Êvstafìêv Oleksandr Kostântinovič

Jevstafijev Oleksandr Kostjantinovič

Yevstafiev Aleksandr Konstantinovich

Ievstafiiev Oleksandr Kostiantynovytch

Yevstafiiev Olecsandr Costiantynovych

Yevstafiyev Oleksandr Kostjantynovych

Евстафиев Александр Константинович

Jevstafijev Oleksandr Kostjantinovich

Ievstafiiev Oleksandr Kostiantynovych

Jevstafijev Oleksandr Kostjantynovyč

Jewstafijew Oleksandr Kostjantynowytsch

Evstafiev Aleksandr Konstantinovič

Yevstafiiev Olexandr Kostiantynovych

Evstafiev Aleksandr Konstantinovich