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Mishchenko Serhii Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Kharkiv State Experimental Prosthetic Enterprise, Director
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 51107.75 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 61130.02, that in 8.6 times exceeds income - USD 7082.26

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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Joint Ownership 43213865
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43213865
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Харківське державне дослідне протезне підприємство, Директор

9 673,00 13 762,62
2018

Харківське державне дослідне протезне підприємство, Директор

8 434,91 4 457,99
2017

Харківське державне дослідне протезне підприємство, Директор

13 215,28 3 272,52
2016

Kharkiv State Experimental Prosthetic Enterprise, Director

7 082,26
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 160 546,00
2019 Cash 45 000,00 5 000,00
2019 Other
2018 Deposits 30 909,00
2018 Cash 45 000,00 5 000,00
2018 Other
2017 Deposits 35 799,00
2017 Cash 13 000,00 40 000,00 2 000,00
2017 Other
2016 Deposits 40 055,00
2016 Cash 15 000,00 36 000,00 1 500,00 23 000,00
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 4 328,74
2017 3 272,52
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 221.6 sq. m (4)
2018 221.6 sq. m (4)
2017 221.6 sq. m (4)
2016 173.9 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2013
  • Ваз 21063 1993
2018
  • Toyota Lend Cruiser 2008
  • Ваз 21063 1993
2017
  • Ваз 21063 1993
  • toyota lend cruiser prado 2007
2016
  • Kia Cerato 2006
  • Ваз 21063 1993
  • toyota lend cruiser prado 2007
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 Bank customer
20034231 Bank customer
other spellings of name

Mishchenko Sergey Alexeevich

Miŝenko Sergej Alekseevič

Mishchenko Sergii Oleksiiovych

Mischenko Sergej Alekseevich

Mishchenko Sergei Alekseevich

Mishchenko Serhii Olexiiovych

Mischtschenko Serhij Oleksijowytsch

Mishchenko Serhiĭ Oleksiĭovȳch

Mishchenko Sergey Alekseevich

Mishchenko Serhiy Oleksiyovych

Mischenko Serhii Oleksiiovych

Mìŝenko Sergìj Oleksìjovič

Miščenko Serhij Oleksijovyč

Michtchenko Serhiy Oleksiyovytch

Мищенко Сергей Алексеевич

Mishhenko Sergejj Alekseevich

Mishchenko Serhij Oleksijovych

Mishchenco Sergii Olecsiiovych

Mishhenko Sergej Alekseevich

Miščenko Sergij Oleksijovič

Mishchenko Serhii Oleksiiovych

Mishhenko Sergij Oleksijovich

Miscenko Sergei Alekseevich