Sirenko Yurii Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge |
Scoring of unexplained wealth risk (beta)
risks
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Sirenko Alonushka Oleksandrivna
|
wife | — |
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2016
|
| daughter | — |
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 |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| July 18, 2019 — | ЧЕРКАСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge | |
| June 7, 2001 — till July 18, 2019 | Cherkasy oblast (region) Court of Appeal, Judge of the Cherkasy oblast (region) Court of Appeal |
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