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Petukhov Serhii Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position State Customs Service of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 3 235 642,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 8 648 272,80 UAH, that in 20.5073 times exceeds income of 421 716,00 UAH declared for the corresponding year

  3. overall value of the property and assets 8 732 318,60 UAH exceeds income 488 692,00 UAH in 17.8688 times

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

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Connections to individuals
Name Type of connection Period
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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 митна служба України, Заступник Голови

20 624,60
2018

Міністерство юстиції україни, Заступник міністра з питань європейської інтеграції

21 941,66
2017

Міністерство юстиції україни, Заступник міністра з питань європейської інтеграції

21 361,92 92 484,18
2016

Міністерство юстиції україни, Заступник міністра з питань європейської інтеграції

13 108,66
2015

Ministry of Justice of Ukraine, Deputy Minister on European Integration

17 543,18
2015

Міністерство юстиції, заступник міністра юстиції україни з питань європейської інтеграції

10 165,57 Not applicable
2014

Ministry of Justice of Ukraine , Deputy Minister of Justice of Ukraine on European Integration

27 226,31 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 124 217,00 85 885,00
2019 Cash 110 000,00 10 000,00
2019 Other
2018 Deposits 115 545,00 82 951,00
2018 Cash 110 000,00 10 080,00
2018 Other
2017 Deposits 82 533,00 91 274,00
2017 Cash 100 066,00 10 080,00
2017 Other
2016 Deposits 77 269,00 40 000,00
2016 Cash 257 800,00 12 700,00
2016 Other
2015 Deposits
2015 Cash 324 000,00
2015 Other
2015 Deposits 7 776 000,00
2014 Deposits 5 200 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 34 789,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 72.2 sq. m (1)
2018 72.2 sq. m (1)
2017 72.2 sq. m (1)
2016 131.0 sq. m (2)
2015 74.0 sq. m (1)
2015 74.0 sq. m (1)
2014 74.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Freelander 2 2010
2018
  • Land Rover Freelander 2 2010
2017
  • Alfa Romeo MiTo 2009
  • Land Rover Freelander 2 2010
2016
  • Alfa Romeo MiTo 2009
  • Land Rover Freelander 2 2010
2015
  • Alfa Romeo MiTo 2009
  • Land Rover Freelander 2 2010
2015
  • Land Rover Freelander 2 2179 куб. см., 117.68 кВт 2010
  • Alfa Romeo Mito 1400 куб. см., 114 кВт 2009
2014
  • Land Rover Freelander 2200 куб. см. 2010
  • Alfa Romeo Mito 1400 куб. см. 2009
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00039019 Bank customer
21677333 Bank customer
14305909 Bank customer
other spellings of name

Petukhov Sergejj Igorevich

Petuhov Sergij Igorovič

Petukhov Sergij Igorovich

Petuxov Sergej Igorevich

Petuchow Serhij Ihorowytsch

Petukhov Sergii Igorovych

Petukhov Serhiy Ihorovych

Петухов Сергей Игоревич

Petuhov Sergej Igorevič

Petuxov Serhij Ihorovyč

Petukhov Sergei Igorevich

Petoukhov Serhiy Ihorovytch

Petuhov Sergìj Ìgorovič

Petukhov Serhii Ihorovych

Petukhov Serhiĭ Ihorovȳch

Petuhov Sergei Igorevich

Petukhov Sergey Igorevich

Petuhov Sergej Igorevich

Petukhov Serhij Ihorovych