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Kuzmin Serhii Serhiiovych

Сategory Domestic Politically Exposed Person
Last position State Architectural and Construction Inspectorate of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
2.28
risks
  1. overall amount of cash owned by declarant and family members is 5 747 023,50 UAH

  2. overall value of the property and assets 8 809 230,50 UAH exceeds income 600 354,00 UAH in 14.6734 times

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2; and/or declaration does not indicate the wife known in the pep.org.ua database

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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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Спеціалізована державна експертна організація - Центральна служба Української державної будівельної експертизи", Директор

600 354,00
2017

Державне підприємство "Спеціалізована державна експертна організація - Центральна служба Української державної будівельної експертизи", Директор

1 852 944,00
2016

State Enterprise "Specialized State Expert Organization - Central Service of Ukrainian State Construction Expertise", Director

5 919 618,00 3 346 246,00 2 491 496,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 8 797,00
2018 Cash 55 300,00 235 000,00
2018 Other
2017 Deposits 223 337,00
2017 Cash 60 000,00 235 000,00
2017 Other
2016 Deposits 31 823,00
2016 Cash 50 000,00 90 000,00
2016 Other 100 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 USD 210 000,00
UAH
2017 USD 210 000,00
UAH
2016 USD 210 000,00
USD 100 000,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 410689.0 sq. m (50) 324.7 sq. m (2) 34.4 sq. m (1)
2017 410689.0 sq. m (50) 324.7 sq. m (2) 34.4 sq. m (1)
2016 420394.0 sq. m (52) 489.5 sq. m (4) 34.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • MERCEDES-BENZ S 65 2007.0
  • Mercedes-Benz G 55 2006.0
2017
  • MERCEDES-BENZ S 65 2007.0
  • Mercedes-Benz G 55 2006.0
2016
  • Mercedes-Benz G 55 2006
  • MERCEDES-BENZ S 65 2007
  • BENTLEY CONTINENTAL GT 2010
  • TOYOTA LAND CRUISER 200 2016
  • LAND ROVER RANGE ROVER 2013
  • BMW F800R 2016
other spellings of name

Kuzʹmin Serhij Serhijovyč

Kuz'min Serhiy Serhiyovych

Kusmin Serhij Serhijowytsch

Kuz'min Sergey Sergeevich

Kuz'min Sergij Sergijovich

Kouzmin Serhiy Serhiyovytch

Kuzmin Sergey Sergeevich

Kuz′mìn Sergìj Sergìjovič

Ku1z′min Sergejj Sergeevich

Kuzmin Serhii Serhiiovych

Cuz'min Sergii Sergiiovych

Kuz'min Sergij Sergijovič

Kuzmin Sergei Sergeevich

Kuz'min Serhii Serhiiovych

Kuzmin Sergii Sergiiovych

Kuz'min Sergej Sergeevich

Кузьмин Сергей Сергеевич

Kuz'min Serhij Serhijovych

Kuz′min Sergej Sergeevič

Kuzmin Serhiĭ Serhiĭovȳch