Varlamov Serhii Anatoliiovych

Varlamov Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position СДП, Заступник Лідера Партії, член Політичної Ради Партії, член Президії Політичної Ради Партії
Scoring of unexplained wealth risk
1.40
risks
  1. cash declared in the very first electronic asset declaration available in the system is 4 401 540,00 UAH, that in 122.3704 times exceeds income of 35 969,00 UAH declared for the corresponding year

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2017

Не працевлаштований, Не працевлаштований

2016

Unemployed, Unemployed

2015

State Agency of Reserves, Deputy Head

35 969,00
2014

State Reserve Agency , Deputy Chairman of the State Agency of Reserves of Ukraine

57 837,00 150 556,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 92 000,00
2017 Other
2016 Deposits
2016 Cash 110 000,00
2016 Other
2015 Deposits
2015 Cash 180 000,00
2015 Other
2014 Deposits 12 963,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2017
2016
2015
2014
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2017
2016
2015 64.0 sq. m (1)
2014 0 sq. m (3) 64.0 sq. m (1)
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Vehicles:
Year Declarant Family
2017
2016
2015
2014
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Career:
Period Position
Oct. 30, 2018 — СДП, Заступник Лідера Партії, член Політичної Ради Партії, член Президії Політичної Ради Партії
Dec. 26, 2013 — till May 14, 2015 State Reserve Agency of Ukraine, Deputy Chairman of the State Agency of Reserves of Ukraine
other spellings of name

Varlamov Serhiy Anatoliyovych

Varlamov Serhij Anatolijovyč

Varlamov Sergej Anatol'evich

Варламов Сергей Анатольевич

Varlamov Serhiĭ Anatoliĭovȳch

Varlamov Sergìj Anatolìjovič

Varlamov Sergei Anatolevich

Varlamov Serhii Anatoliiovych

Varlamov Sergej Anatol′evič

Warlamow Serhij Anatolijowytsch

Varlamov Sergey Anatolievich

Varlamov Serhij Anatolijovych

Варламов Сергей Анатолиевич

Varlamov Sergejj Anatolievich

Varlamov Sergei Anatolievich

Varlamov Sergii Anatoliiovych

Varlamov Serhiy Anatoliyovytch

Varlamov Sergij Anatolijovič

Varlamov Sergej Anatolievič

Varlamov Sergij Anatolijovich

Varlamov Sergej Anatolievich

Varlamov Sergey Anatol'yevich

Varlamov Sergejj Anatol′evich