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Cherkashyn Serhii Vitaliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukrainian Gas Distribution Networks, Temporarily Acting Director
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 405 142,20 UAH, that in 5.5423 times exceeds income of 73 100,00 UAH declared for the corresponding year

  2. overall value of the property and assets 2 191 526,63 UAH exceeds income 74 400,00 UAH in 29.456 times

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
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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

державне підприємство Українські газорозподільні мережи, тво директора

3 139,95
2018

державне підприємство Українські газорозподільні мережи, тво директора

2 683,78
2017

державне підприємство Українські газорозподільні мережи, тво директора

2 646,26
2016

State Enterprise Ukrainian Gas Distribution Networks, a.i. Director

2 688,30
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 840,00
2019 Cash 9 100,00 4 400,00
2019 Other
2018 Deposits 4 850,00
2018 Cash 9 200,00 4 300,00
2018 Other
2017 Deposits 4 800,00
2017 Cash 9 100,00 4 400,00
2017 Other
2016 Deposits 4 800,00
2016 Cash 9 000,00 4 500,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 658.0 sq. m (1) 169.2 sq. m (3) 288.2 sq. m (2)
2018 658.0 sq. m (1) 169.2 sq. m (3) 288.2 sq. m (2)
2017 658.0 sq. m (1) 169.2 sq. m (3) 288.2 sq. m (2)
2016 658.0 sq. m (1) 169.2 sq. m (3) 288.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Suzuki SX4 2008
  • ЗАЗ 110216 1998
2018
  • Suzuki SX4 2008
  • ЗАЗ 110216 1998
2017
  • Suzuki SX4 2008
  • ЗАЗ 110216 1998
2016
  • Suzuki SX4 2008
  • ЗАЗ 110216 1998
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Career:
Period Position
July 9, 2015 — till April 17, 2020 State Enterprise Ukrainian Gas Distribution Networks, Temporarily Acting Director
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
other spellings of name

Čerkašin Sergij Vitalijovič

Cherkashin Sergij Vitalijovich

Cherkashyn Serhij Vitalijovych

Cherkashyn Serhiy Vitaliyovych

Cherkashyn Serhii Vitaliiovych

Cherkashin Sergei Vitalevich

Cherkashin Sergejj Vitalievich

Cherkashin Sergej Vital'evich

Cherkashȳn Serhiĭ Vitaliĭovȳch

Čerkašyn Serhij Vitalijovyč

Cherkashin Sergey Vitalievich

Черкашин Сергей Виталиевич

Tscherkaschyn Serhij Witalijowytsch

Čerkašin Sergej Vitalievič

Cherkashin Sergej Vitalievich

Chercashyn Sergii Vitaliiovych

Cherkashin Sergey Vital'yevich

Cherkashin Sergei Vitalievich

Čerkašin Sergej Vital′evič

Cherkashin Sergejj Vital′evich

Tcherkachyn Serhiy Vitaliyovytch

Cherkashyn Sergii Vitaliiovych

Čerkašin Sergìj Vìtalìjovič

Черкашин Сергей Витальевич