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Biedieliev Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. The declaration states 2 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

Донецький апеляційний суд, суддя

83 798,28 72 861,50
2019

Донецький апеляційний суд, суддя

83 798,28 72 861,50
2018

Донецький апеляційний суд, суддя

65 134,45 9 920,17
2018

Донецький апеляційний суд, суддя

65 134,45 9 920,17
2017

Donetsk oblast (region) Court of Appeal, Judge

26 847,13
2016

Donetsk oblast (region) Court of Appeal, Judge

24 638,87
2015

Donetsk oblast (region) Court of Appeal, Judge

21 372,38
2014

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

16 381,51 16 491,46 Not applicable
2013

General Court of Appeal , Judge of the Donetsk oblast (region) Court of Appeal

48 925,45 7 530,15 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2019 Deposits
2019 Cash 80 000,00
2019 Other
2018 Deposits
2018 Cash 30 000,00
2018 Other
2018 Deposits
2018 Cash 31 000,00
2018 Other
2017 Deposits
2017 Cash 23 000,00
2017 Other
2016 Deposits
2016 Cash 23 000,00
2016 Other
2015 Deposits
2015 Cash 15 000,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2019 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2018 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2018 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2017 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2016 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2015 506.0 sq. m (1) 181.0 sq. m (1) 62.8 sq. m (1)
2014 2530.0 sq. m (1) 90.35 sq. m (1) 63.7 sq. m (1)
2013 2530.0 sq. m (1) 90.35 sq. m (1) 63.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • mitsubishi outlander 2008
  • MINI COOPERCOUNTRYMAN ALL4 2017
  • Toyota LC 150 4.0 Elegance 6AT 2019
2019
  • mitsubishi outlander 2008
  • MINI COOPERCOUNTRYMAN ALL4 2017
  • Toyota LC 150 4.0 Elegance 6AT 2019
2018
  • mitsubishi outlander 2008
  • MINI COOPERCOUNTRYMAN ALL4 2017
2018
  • mitsubishi outlander 2008
  • MINI COOPERCOUNTRYMAN ALL4 2017
2017
  • mitsubishi outlander 2008
2016
  • mitsubishi outlander 2008
2015
  • mitsubishi outlander 2008
2014
  • Mitsubishi Outlander 3.0 l, 2008
2013
  • Mitsubishi Outlander 3.0л. 1 /2 частка 2008
other spellings of name

Biedieliev Serhiy Ivanovytch

Byedyelyev Serhiĭ Ivanovȳch

Biedieliev Sergii Ivanovych

Беделев Сергей Иванович

Bedelev Sergej Ivanovich

Biedieliev Serhii Ivanovych

Bedelev Sergej Ivanovič

Bedelev Sergejj Ivanovich

Bedelev Sergei Ivanovich

Byedyelyev Serhij Ivanovych

Bêdêlêv Sergìj Ìvanovič

Bjedjeljev Serhij Ivanovyč

Bjedjeljev Sergij Ivanovič

Bedelev Sergey Ivanovich

Byedyelyev Serhiy Ivanovych

Bjedjeljew Serhij Iwanowytsch

Bjedjeljev Sergij Ivanovich