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Sirenko Yurii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 68840.51 exceeds USD 50000

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

Черкаський апеляційний суд, голова суду

91 300,41 7 603,46
2018

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

36 030,52 5 154,95
2017

Апеляційний суд Черкаської області, суддя апеляційного суду Черкаської області

13 389,65 4 305,00
2016

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

12 883,81 3 787,23
2015

Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal

11 119,05 3 039,80
2014

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

16 518,32 3 630,25 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 120 000,00 15 000,00 12 800,00
2019 Other 64 433,00 15 941,00 11 000,00
2018 Deposits 115 040,00 6 000,00
2018 Cash 120 000,00 3 100,00
2018 Other
2017 Deposits 17 028,00
2017 Cash 60 000,00 2 100,00
2017 Other
2016 Deposits 24 549,00 2 093,00
2016 Cash 54 618,00
2016 Other
2015 Deposits 104 494,00
2015 Cash
2015 Other
2014 Deposits 64 200,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 10 050,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 25 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 145.0 sq. m (2) 18.0 sq. m (2)
2018 1200.0 sq. m (1) 145.0 sq. m (2) 18.0 sq. m (1)
2017 1200.0 sq. m (1) 145.0 sq. m (2) 18.0 sq. m (1)
2016 1200.0 sq. m (1) 145.0 sq. m (2) 18.0 sq. m (1)
2015 1200.0 sq. m (1) 145.0 sq. m (2) 18.0 sq. m (1)
2014 600.0 sq. m (4) 110.39 sq. m (3) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Мазда 06 2007
2018
  • Мазда 06 2007
2017
  • Мазда 06 2007
2016
  • Мазда 06 2007
2015
  • Мазда 06 2007
2014
  • Mazda 6 2000 куб. см. 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360080 client of the bank
21685166 Bank customer
09807750 Bank customer
14360570 Bank customer
other spellings of name

Sirenko Jurijj Vladimirovich

Sirenko Iouriy Volodymyrovytch

Sirenko Jurij Volodimirovich

Sirenco Yurii Volodymyrovych

Sirenko Yuriĭ Volodȳmȳrovȳch

Сиренко Юрий Владимирович

Sirenko Yurij Vladimirovich

Sìrenko Ûrìj Volodimirovič

Sirenko Jurij Vladimirovich

Sirenko Yury Vladimirovich

Sirenko Yuri Vladimirovich

Sirenko Jurij Volodimirovič

Sirenko Yuriy Vladimirovich

Sirenko Iurii Vladimirovich

Sirenko Jurij Wolodymyrowytsch

Sirenko Yurii Volodymyrovych

Sirenko Ûrij Vladimirovič

Sirenko Jurij Volodymyrovyč

Sirenko Jurij Volodymyrovych

Sirenko Yuriy Volodymyrovych

Sirenko Iurii Volodymyrovych