Semeniuk Kostiantyn Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 2 652 567,20 UAH
-
amount of luxury cars - 1
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | —2015 | ||
| son | — | ||
|
Semeniuk Olena Ivanivna
|
wife | — |
Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2018
|
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 8, 2018 — till Oct. 29, 2020 | ЧЕРНІВЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| May 31, 2005 — till Nov. 8, 2018 | Chernivzi oblast (region) Court of Appeal, Judge |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807750 | client of the bank |
|
|
| 00032129 | client of the bank |
|
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