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Zhyhylii Serhii Pavlovych

Сategory Domestic Politically Exposed Person
Last position ДРУГИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Asset declaration does not indicate PEP's spouse

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, суддя

72 912,65 5 486,48 23 894,00
2019

Другий апеляційний адміністративний суд, суддя

72 912,65 23 894,00
2018

Другий апеляційний адміністративний суд, суддя

43 663,93
2017

Харківський апеляційний адміністративний суд, суддя

19 545,00 6,51
2016

Kharkiv Administrative Court of Appeal, Judge

10 727,18 0,26
2015

Kharkiv Administrative Court of Appeal, Judge

9 080,76
2014

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

14 075,93 Not applicable
2013

Administrative Court of Appeal, Judge of Kharkiv Administrative Court of Appeal

24 973,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 124 921,00 972,00
2019 Cash 100 000,00 12 000,00 6 000,00
2019 Other 38 342,00
2019 Deposits 124 921,00 972,00
2019 Cash 100 000,00 12 200,00 6 000,00
2019 Other 38 342,00
2018 Deposits 367 919,00
2018 Cash 13 500,00
2018 Other
2017 Deposits 128 452,00 2 468,00
2017 Cash 13 500,00
2017 Other
2016 Deposits 9 323,00 607,00
2016 Cash 13 500,00
2016 Other
2015 Deposits 2 071,00
2015 Cash 15 000,00
2015 Other
2014 Deposits 5 523,00
2013 Deposits 2 577,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 694,00
2019 UAH UAH 7 694,00
2018 UAH 81 889,00
UAH
2017 UAH 106 617,00
UAH 100 424,00
2016 UAH 136 561,00
UAH 659,00
2015 UAH 139 993,00
UAH
2014 UAH 111 333,00
UAH
2013 UAH 70 906,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 93,66
2016
2015
2014
2013 5,82
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 102.2 sq. m (1) 217.5 sq. m (3)
2019 102.2 sq. m (1) 217.5 sq. m (3)
2018 147.7 sq. m (2)
2017 175.1 sq. m (2)
2016 58.4 sq. m (1) 175.1 sq. m (2)
2015 58.4 sq. m (1) 175.1 sq. m (2)
2014 0 sq. m (5) 175.1 sq. m (2)
2013 175.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV4 2013
2019
  • TOYOTA RAV4 2013
2018
  • TOYOTA RAV4 2013
2017
  • TOYOTA RAV4 2013
2016
  • TOYOTA RAV4 2013
2015
  • TOYOTA RAV4 2013
  • ВАЗ 2106 1977
2014
  • Toyota Rav 4 2.2 л 150 к. с 2013
  • ВАЗ 2106 1.6 л 1977
2013
  • Toyota Rav 4 2.2 л 150 к. с 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Zhyhylij Serhij Pavlovych

Zhigilij Sergej Pavlovich

Zhigilii Sergei Pavlovich

Žigilij Sergej Pavlovič

Žigilìj Sergìj Pavlovič

Zhigilijj Sergejj Pavlovich

Жигилий Сергей Павлович

Zhyhylii Serhii Pavlovych

Zhyhyliy Serhiy Pavlovych

Zhigiliy Sergey Pavlovich

Zhigilij Sergij Pavlovich

Jygylii Sergii Pavlovych

Shyhylij Serhij Pawlowytsch

Zhȳhȳliĭ Serhiĭ Pavlovȳch

Jyhyliy Serhiy Pavlovytch

Žyhylij Serhij Pavlovyč

Jigilii Sergei Pavlovich

Zhygylii Sergii Pavlovych

Zhigily Sergey Pavlovich

Žigilij Sergij Pavlovič

Zhigili Sergey Pavlovich