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Ryndin Serhii Vasylovych

Сategory Family member
Last position Національне антикорупційне бюро України, Працівник Національного антикорупційного бюро України
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 616 799,30 UAH

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Національне антикорупційне бюро України, Працівник Національного антикорупційного бюро України

37 316,29 74 798,14
2018

Національне антикорупційне бюро України, Працівник Національного антикорупційного бюро України

31 083,46 35 739,81 1 605,24
2017

Національне антикорупційне бюро України, працівник Національного антикорупційного бюро України

25 515,32 12 207,56
2016

National Anti-corruption Bureau of Ukraine, Employee of National Anti-Corruption Bureau of Ukraine

23 585,43 11 827,65
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 81 764,00 30 303,00
2019 Cash 57 000,00
2019 Other 22 202,00
2018 Deposits 15 643,00 6 295,00 63 438,00 22 292,00
2018 Cash 30 000,00 32 000,00
2018 Other
2017 Deposits 33 607,00 6 274,00 10 365,00 22 219,00
2017 Cash 53 000,00 44 000,00
2017 Other
2016 Deposits 6 072,00 21 801,00
2016 Cash 45 000,00 42 000,00
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
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1789.0 sq. m (2) 67.0 sq. m (1) 29.0 sq. m (1)
2018 1789.0 sq. m (2) 67.0 sq. m (1) 29.0 sq. m (1)
2017 878.0 sq. m (1) 67.0 sq. m (1)
2016 878.0 sq. m (1) 67.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Nissan Patrol 1994
  • Toyota LAND CRUISER 200 2011
2018
  • Nissan Patrol 1994
  • Toyota LAND CRUISER 200 2011
2017
  • Nissan Patrol 1994
  • Toyota LAND CRUISER 200 2011
2016
  • Toyota Landcruiser 200 2011
  • Nissan Patrol 1994
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
00032112 Bank customer
other spellings of name

Ryndin Sergejj Vasil′evich

Rindìn Sergìj Vasil′ovič

Ryndin Serhiy Vasyl'ovych

Ryndin Sergej Vasil'evich

Ry'ndin Sergej Vasil'evich

Ryndin Serhij Vasylʹovyč

Ryndin Serhiy Vasylovytch

Ryndin Serhii Vasyl'ovych

Рындин Сергей Васильевич

Ryndin Sergii Vasyl'ovych

Ryndin Sergey Vasil'yevich

Rindin Sergij Vasil'ovich

Ryndin Serhii Vasylovych

Ryndin Sergei Vasilevich

Ryndin Serhij Wasylowytsch

Ryndin Serhij Vasyl'ovych

Rindin Sergij Vasil'ovič

Rȳndin Serhiĭ Vasȳlovȳch

Ryndin Sergii Vasylovych

Ryndin Sergej Vasil′evič