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Siedykh Andrii Viktorovych

Сategory Domestic Politically Exposed Person
Last position ДОНЕЦЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 57593.26 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
2018

Апеляційний суд Донецької області, з 2.10. 2018 року Донецький апеляційний суд, суддя

41 775,63
2017

Апеляційний суд Донецької області, суддя

14 767,20
2016

Donetsk oblast (region) Court of Appeal, Judge

14 796,74
2015

Donetsk oblast (region) Court of Appeal, Judge

13 519,88
2014

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

15 440,48 3 357,43 Not applicable
2013

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

29 293,49 13 581,18 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 18 420,00 4 235,00
2018 Other
2017 Deposits
2017 Cash 9 420,00 4 235,00
2017 Other
2016 Deposits
2016 Cash 9 420,00 4 235,00
2016 Other
2015 Deposits
2015 Cash 9 420,00 4 235,00
2015 Other
2014 Deposits
2013 Deposits 4 552,89 4 260,34
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 9 898,41
UAH 4 838,40
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 182.5 sq. m (3)
2017 182.5 sq. m (3)
2016 182.5 sq. m (3)
2015 206.5 sq. m (3)
2014 137.5 sq. m (2)
2013 138.9 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • mazda 6 2008
2017
  • mazda 6 2008
2016
  • mazda 6 2008
2015
  • mazda 6 2008
2014
  • Mazda 6 1999 куб. см. 475,5 см 2008
2013
other spellings of name

Sjedih Andrij Viktorovič

Siedykh Andrii Viktorovych

Syedȳkh Andriĭ Viktorovȳch

Sedy'x Andrej Viktorovich

Sedyh Andrej Viktorovich

Siedykh Andrii Victorovych

Sedykh Andrei Viktorovich

Siedykh Andriy Viktorovytch

Syedykh Andriy Viktorovych

Syedykh Andrij Viktorovych

Sjedikh Andrij Viktorovich

Седых Андрей Викторович

Sjedyx Andrij Viktorovyč

Sedyh Andrej Viktorovič

Sêdih Andrìj Vìktorovič

Sedykh Andrejj Viktorovich

Sjedych Andrij Wiktorowytsch

Sedyh Andrei Viktorovich

Sedykh Andrey Viktorovich