photo

Cherneha Serhii Dmytrovych

Сategory Close associate
Date of birth
Last position Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 624 845,35 UAH, that in 7.2268 times exceeds income of 224 836,00 UAH declared for the corresponding year

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна аудиторська служба України, Директор Департаменту фінансового контролю у сфері закупівель

22 707,27 378,40
2018

Державна аудиторська служба України Департамент контролю у сфері закупівель, Начальник управління

27 978,60 5,23
2017

Північний офіс Державної аудиторської служби України, Заступник начальника Північного офісу

8 006,68
2016

Північний офіс Державної аудиторської служби України, заступник начальника Північного офісу

8 184,28 84,22
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 599,00
2019 Cash 100 000,00 38 000,00
2019 Other
2018 Deposits 821,00
2018 Cash 80 000,00 36 500,00
2018 Other 41,00
2017 Deposits
2017 Cash 450 000,00 21 500,00 135 000,00
2017 Other
2016 Deposits
2016 Cash 780 000,00 21 500,00 235 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 23 237,00
UAH
2017 UAH 13 406,00
UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 33,85
2018 24,02 5,23
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 55815.0 sq. m (3) 159.37 sq. m (3) 725.5 sq. m (2)
2018 55815.0 sq. m (3) 159.37 sq. m (3) 725.5 sq. m (2)
2017 55815.0 sq. m (3) 159.37 sq. m (3) 725.5 sq. m (2)
2016 55815.0 sq. m (3) 159.37 sq. m (3) 725.5 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA COROLLA 2008
2018
  • TOYOTA COROLLA 2008
2017
  • TOYOTA COROLLA 2008
2016
  • TOYOTA COROLLA 2008
icon
Career:
Period Position
April 29, 2014 — till March 31, 2016 Joint Stock Bank "Ukrgasbank", Member of the Audit Committee
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tscherneha Serhij Dmytrowytsch

Chernega Sergii Dmytrovych

Chernega Sergej Dmitrievich

Chernega Sergejj Dmitrievich

Cherneha Serhii Dmytrovych

Чернега Сергей Дмитриевич

Černeha Serhij Dmytrovyč

Cherneha Serhij Dmytrovych

Černega Sergej Dmitrievič

Cherneha Serhiĭ Dmȳtrovȳch

Cherneha Serhiy Dmytrovych

Chernega Sergey Dmitrievich

Černega Sergij Dmitrovič

Chernega Sergij Dmitrovich

Tcherneha Serhiy Dmytrovytch

Černega Sergìj Dmitrovič

Chernega Sergei Dmitrievich