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Ukhanenko Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Administrative Court of Cassation
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 573 645,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (407 180,00 UAH)

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

118 030,79 18 991,66
2018

Дніпропетровський апеляційний адміністративний суд, суддя

13 677,85 1 010,29
2017

Дніпропетровський апеляційний адміністративний суд, суддя

12 497,00 1 472,10
2016

Дніпропетровський апеляційний адміністративний суд, суддя

10 935,58 1 719,78
2015

Дніпропетровський апеляційний адміністративний суд, суддя

9 825,35 1 691,64
2015

Апеляційний адміністративний суд, суддя дніпропетровського апеляційного адміністративного суду

9 764,20 1 691,44 Not applicable
2014

Апеляційний адміністративний суд, суддя дніпропетровського апеляційного адміністративного суду

15 343,73 1 981,03 Not applicable
2013

Апеляційний адміністративний суд, Суддя

28 439,22 4 619,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 573 385,00
2019 Cash
2019 Other 260,00
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
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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 120,00
2014 UAH
UAH 120,00
2013 UAH
UAH 9 820,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
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 1200.0 sq. m (1) 239.25 sq. m (4) 62.2 sq. m (2)
2018 1200.0 sq. m (1) 177.05 sq. m (3) 62.2 sq. m (2)
2017 1200.0 sq. m (1) 107.9 sq. m (2) 62.2 sq. m (2)
2016 1200.0 sq. m (1) 107.9 sq. m (2) 62.2 sq. m (2)
2015 1200.0 sq. m (1) 107.9 sq. m (2) 62.2 sq. m (2)
2015 1200.0 sq. m (1) 107.9 sq. m (2) 62.2 sq. m (2)
2014 1200.0 sq. m (1) 107.9 sq. m (2) 62.2 sq. m (2)
2013 1200.0 sq. m (4) 107.9 sq. m (2) 62.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Nissan Qashqai 2008
2018
  • Nissan Qashqai 2008
2017
  • Subaru Legacy 2006
  • Nissan Qashqai 2008
2016
  • Subaru Legacy 2006
  • Nissan Qashqai 2008
2015
  • Subaru Legacy 2006
  • Nissan Qashqai 2008
2015
  • Subaru Legacy 2000 куб. см., 121 кВт , 466 см 2006
  • Nissan Qashqai 2000 куб. см., 104 кВт , 431 см 2008
2014
  • Subaru Legacy 2000 куб. см., 121 кВт, 466 см 2006
  • Nissan Qashqai 2000 куб. см., 104 кВт, 431 см 2008
2013
  • Subaru,Legacy 2006
  • Nissan,Qashqai 2008
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Career:
Period Position
May 7, 2019 — Supreme Court , Judge, Administrative Court of Cassation
Feb. 22, 2007 — till May 7, 2019 Administrative Court of Appeal of Dnipropetrovsk, Judge of Dnipropertrovsk Dnipropetrovsk Administrative Court of Appeal
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Uhanenko Sergej Anatolievich

Uxanenko Serhij Anatolijovyč

Ukhanenco Sergii Anatoliiovych

Uhanenko Sergij Anatolijovič

Uhanenko Sergej Anatol'evich

Уханенко Сергей Анатольевич

Ukhanenko Sergij Anatolijovich

Ukhanenko Serhij Anatolijovych

Ukhanenko Sergey Anatol'yevich

Uxanenko Sergej Anatolievich

Uhanenko Sergìj Anatolìjovič

Ukhanenko Serhii Anatoliiovych

Ukhanenko Serhiĭ Anatoliĭovȳch

Uhanenko Sergei Anatolievich

Ukhanenko Sergejj Anatolievich

Uchanenko Serhij Anatolijowytsch

Uhanenko Sergej Anatol′evič

Ukhanenko Sergey Anatolievich

Oukhanenko Serhiy Anatoliyovytch

Ukhanenko Sergejj Anatol′evich

Uhanenko Sergei Anatolevich

Uhanenko Sergej Anatolievič

Ukhanenko Serhiy Anatoliyovych

Uxanenko Sergej Anatol'evich

Ukhanenko Sergei Anatolievich

Уханенко Сергей Анатолиевич

Ukhanenko Sergii Anatoliiovych

Ukhanenko Sergei Anatolevich