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Bershov Hennadii Yevhenovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
4.31
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 850000.00

  2. Declared income from sale of property - 975450.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 289350.00 UAH

  3. Declared hard cash - USD 100000.0 exceeds USD 50000

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

Другий апеляційний адміністративний суд, Голова суду

108 386,07 7 304,19 33 366,44
2018

Другий апеляційний адміністративний суд, Голова суду

24 270,49 4 502,68
2017

Харківський апеляційний адміністративний суд, Голова суду

15 593,51 2 603,18
2016

Харківський апеляційний адміністративний суд, Голова суду

14 273,01 340,62
2015

Kharkiv Administrative Court of Appeal, Head of the Court

11 825,74
2015

Харківський апеляційний адміністративний суд, Голова суду

11 824,70
2014

Administrative Court of Appeal, Chairman of Kharkiv Administrative Court of Appeal

17 343,71 62 933,25 Not applicable
2013

Administrative Court of Appeal, Chairman of Kharkiv Administrative Court of Appeal

32 584,77 35 751,11 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 927,00
2019 Cash 65 000,00
2019 Other 12,00
2018 Deposits 81 217,00
2018 Cash 260 000,00 17 000,00
2018 Other
2017 Deposits
2017 Cash 50 000,00 17 000,00
2017 Other
2016 Deposits
2016 Cash 320 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 250 000,00 5 000,00
2015 Other
2015 Deposits 9 138,00
2015 Cash 250 000,00 5 000,00
2015 Other
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
2014 UAH
UAH
2013 UAH 10,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 28,36
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5)
2018 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5)
2017 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5) 19.1 sq. m (1)
2016 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5) 19.1 sq. m (1)
2015 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5)
2015 1733.0 sq. m (2) 82.0 sq. m (1) 268.8 sq. m (5) 19.1 sq. m (1)
2014 1700.0 sq. m (6) 76.0 sq. m (1) 107.3 sq. m (2) 25.3 sq. m (1)
2013 1700.0 sq. m (1) 76.0 sq. m (1) 107.3 sq. m (2) 82.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SYM Symphony 2015
  • Volkswagen Tiguan Comfort Edition 2019
  • Toyota Land Сruiser 2013
2018
  • Toyota Land Сruiser 2013
  • SYM Symphony 2015
  • Volkswagen Tiguan 2012
2017
  • Toyota Land Сruiser 2013
  • SYM Symphony 2015
  • Volkswagen Tiguan 2012
2016
  • Volkswagen Tiguan 2012
  • Toyota Camry 2015
  • SYM Symphony 2015
  • Toyota Land Сruiser 2013
2015
  • Volkswagen Tiguan 2012
  • Toyota Camry 2015
  • SYM Symphony 2015
  • Toyota Land Сruser 2013
2015
  • Toyota Camry 2015
  • SYM Symphony 2015
  • Toyota Land Cruiser 2013
  • Volkswagen Tiguan 2012
2014
  • Volkswagen Tiguan 2012
2013
  • Volkswagen Tiguan 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14360570 client of the bank
other spellings of name

Bershov Hennadii Yevhenovych

Bershov Gennady Evgen'yevich

Bershov Gennadiy Yevgen'yevich

Beršov Gennadij Jevgenovič

Berschow Hennadij Jewhenowytsch

Beršov Gennadij Evgen′evič

Bershov Gennadi Evgen'yevich

Bershov Hennadij Yevhenovych

Bershov Gennadii Ievgenovych

Bershov Gennadii Yevgenovych

Berchov Hennadiy Ievhenovytch

Бершов Геннадий Евгеньевич

Beršov Hennadij Jevhenovyč

Bershov Hennadiy Yevhenovych

Bershov Hennadiĭ Yevhenovȳch

Bershov Gennadiy Evgen'yevich

Bershov Gennadij Jevgenovich

Bershov Gennadijj Evgen′evich

Beršov Gennadìj Êvgenovič

Bershov Gennadii Evgenevich

Bershov Gennadij Evgen'evich