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Semeniuk Kostiantyn Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 510 582,00 UAH

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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

Чернівецький апеляційний суд, суддя

89 629,44 20 976,83 57 523,62
2018

Чернівецький апеляційний суд, суддя

50 078,73 5 151,49
2017

апеляційний суд Чернівецької області, суддя

18 442,06 3 695,56
2016

Chernivzi oblast (region) Court of Appeal, Judge

18 274,98 57 278,00
2015

Chernivzi oblast (region) Court of Appeal, Judge

13 029,22
2014

General Court of Appeal , Deputy Chairman of the Chernivzi oblast (region) Court of Appeal

27 437,80 2 234,67 Not applicable
2013

General Court of Appeal , Secretary of the Judicial Chamber for Criminal Cases of the Court of Appeals for the Chernivtsi Region

62 666,89 3 416,88 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 24 197,00
2019 Cash 340 000,00 60 000,00 19 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00 17 000,00 60 000,00
2018 Other
2017 Deposits
2017 Cash 60 000,00
2017 Other
2016 Deposits
2016 Cash 60 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 681 500,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 43 098,00
UAH
2014 UAH 9 926,00
UAH
2013 UAH 7 200,00
UAH 28 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 54 733,27
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 135.8 sq. m (2)
2018 135.8 sq. m (2)
2017 135.8 sq. m (2)
2016 135.8 sq. m (2)
2015 167.9 sq. m (2)
2014 0 sq. m (5)
2013 0 sq. m (1) 212.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Hyundai Santa Fe 2018
2018
  • Hyundai IX35 2012
2017
  • Hyundai IX35 2012
2016
  • Hyundai IX35 2012
2015
2014
2013
  • Hyundai IX35 2000 куб. см., 4645 мм 2012
other spellings of name

Semeniuk Kostiantyn Mykolaiovych

Semenjuk Kostjantyn Mykolajovyč

Semenyuk Konstantin Nikolaevich

Semeniouk Kostiantyn Mykolayovytch

Семенюк Константин Николаевич

Semenyuk Kostyantȳn Mȳkolaĭovȳch

Semenûk Konstantin Nikolaevič

Semenjuk Kostjantyn Mykolajovych

Semenjuk Kostjantyn Mykolajowytsch

Semenûk Kostântin Mikolajovič

Semenyuk Kostyantyn Mykolayovych

Semeniuk Konstantin Nikolaevich

Semenjuk Kostjantin Mikolajovič

Semenjuk Konstantin Nikolaevich

Semeniuc Costiantyn Mycolaiovych

Semenjuk Kostjantin Mikolajovich