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Lunin Serhii Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Public Joint Stock Company Dnister Pumped Storage Power Station, Chief Executive Officer
Scoring of unexplained wealth risk
0.16
risks

  1. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2016Income and assets declaration, 2017


Public Joint Stock Company Dnister Pumped Storage Power Station , Head of the Audit Committee

business relationships —
business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Board Member

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Audit Committee

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Audit Committee

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Audit Committee

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Chairman of Supervisory Board

business relationships —
business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Audit Committee

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Head of the Audit Committee

business relationships —
business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —


Public Joint Stock Company Dnister Pumped Storage Power Station , Member of the Supervisory Board

business relationships —
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Connections to legal entities
Name Type of connection Code

Limited Liability Company "Sataniv Hydro"

 ownership 39307559
Share 25.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

ПрАТ "Нижньодністровська ГЕС", Генеральний директор

 28 334,34 9 604,13 —
2016

Public Joint Stock Company Dnister Pumped Storage Power Station, CEO

 23 253,86 9 379,86 3 677,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits — — — — — —
2017 Cash — — — — — —
2017 Other — — — — — —
2016 Deposits 70 827,00 — — — — —
2016 Cash — — — — — —
2016 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH — UAH —
2016 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017 — —
2016 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 2000.0 sq. m (2) 173.4 sq. m (1) 209.8 sq. m (2) 356.9 sq. m (4)
2016 2000.0 sq. m (2) 173.4 sq. m (1) 209.8 sq. m (2) 158.0 sq. m (2)
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Vehicles:
Year Declarant Family
2017
  • Понтон однокорпусний 1978
  • 1999
  • volkswagen tandug 2008
2016
  • Понтон однокорпусний 1978
  • 1999
  • volkswagen tandug 2008
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Career:
Period Position
2008 — Public Joint Stock Company Dnister Pumped Storage Power Station, Chief Executive Officer
В_1100_Міненерговугілля_ДП_ПЕП_05.01.16.pdf
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Bank accounts:
Bank Taxpayer's number Status

JSC "Oschadbank"

 00032129 Bank customer
other spellings of name

Lunin Serhiy Serhiyovych

Lunin Sergey Sergeevich

Lunin Sergij Sergijovič

Lunin Sergej Sergeevič

Lunin Serhiĭ Serhiĭovȳch

Lunin Serhii Serhiiovych

Lunìn Sergìj Sergìjovič

Лунин Сергей Сергеевич

Lunin Sergejj Sergeevich

Lunin Serhij Serhijowytsch

Lunin Sergej Sergeevich

Lounin Serhiy Serhiyovytch

Lunin Sergii Sergiiovych

Lunin Serhij Serhijovych

Lunin Serhij Serhijovyč

Lunin Sergij Sergijovich

Lunin Sergei Sergeevich