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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
2.13
risks
  1. overall amount of cash owned by declarant and family members is 5 907 434,00 UAH

  2. overall value of the property and assets 8 975 967,00 UAH exceeds income 330 246,00 UAH in 27.1796 times

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

Державна архітектурно-будівельна інспекція України, Державний службовець зарахований за штат Державної архітектурно-будівельної інспекції України

13 937,60
2018

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

21 656,47
2017

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

65 910,77
2016

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

217 698,06 123 060,52 91 626,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 123,00
2019 Cash 35 150,00 220 000,00
2019 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, Household (family) total,
2019 USD 210 000,00
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, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 410689.0 sq. m (50) 324.7 sq. m (2) 34.4 sq. m (1)
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
2019
  • MERCEDES-BENZ S 65 2007
  • Mercedes-Benz G 55 2006
2018
  • MERCEDES-BENZ S 65 2007
  • Mercedes-Benz G 55 2006
2017
  • MERCEDES-BENZ S 65 2007
  • Mercedes-Benz G 55 2006
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

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

Kuz′min Sergejj Sergeevich