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Sydorenko Nina Serhiivna

Сategory Domestic Politically Exposed Person
Last position Antimonopoly Committee of Ukraine, Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks

  1. overall amount of cash owned by declarant and family members is 12 252 592,00 UAH

  2. amount of luxury cars - 2

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

son —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019


ITLS LLC , ownership

husband —
Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income 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

Антимонопольний Комітет України , Заступник Голови - державний уповноважений

 43 427,93 40 210,83 —
2019

Антимонопольний Комітет України , Заступник Голови - державний уповноважений

 43 427,93 40 210,83 —
2018

Антимонопольний Комітет України , Заступник Голови - державний уповноважений

 23 439,30 42 741,77 51 938,50
2017

Антимонопольний Комітет України , Заступник Голови - державний уповноважений

 16 885,55 30 314,22 —
2016

Antimonopoly Committee of Ukraine, Deputy Head, Authorized Government Official

 8 594,96 23 150,67 40 480,29
2015

Antimonopoly Committee of Ukraine, Deputy Head, Authorized Government Official

 30 023,12 117 267,09 6 239,93
2015

Antimonopoly Committee of Ukraine, Deputy Head of the Antimonopoly Committee of Ukraine, Authorized Government Official of the Antimonopoly Committee of Ukraine

 30 023,09 117 267,09 Not applicable
2014

Anti-Monopoly Committee, Authorized Government Official of the Antimonopoly Committee of Ukraine

 62 965,98 86 789,34 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 832 583,00 — — — — —
2019 Cash — 440 000,00 — — — —
2019 Other — — — — — —
2019 Deposits 832 583,00 — — — — —
2019 Cash — 440 000,00 — — — —
2019 Other — — — — — —
2018 Deposits 182 214,00 — — 33 231,00 — —
2018 Cash — 100 000,00 — — 340 000,00 —
2018 Other — — — — — —
2017 Deposits — — — — — —
2017 Cash 200 000,00 100 000,00 — 100 000,00 350 000,00 —
2017 Other — — — — — —
2016 Deposits — — — — — —
2016 Cash — 100 000,00 — — 350 000,00 —
2016 Other — — — — — —
2015 Deposits 7 947,00 — — 400 001,00 — —
2015 Cash — 100 000,00 — — 350 000,00 —
2015 Other — — — — — —
2015 Deposits 7 947,34 — — 400 001,00 — —
2014 Deposits 57 825,00 — — 79 965,00 — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2019 UAH — UAH —
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 — —
2019 — —
2018 — —
2017 — —
2016 — —
2015 — —
2015 — —
2014 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1987.0 sq. m (2) — 193.6 sq. m (2) 34.4 sq. m (2)
2019 1987.0 sq. m (2) — 193.6 sq. m (2) 34.4 sq. m (2)
2018 1987.0 sq. m (2) — 194.0 sq. m (2) 34.4 sq. m (2)
2017 1987.0 sq. m (2) — 194.0 sq. m (2) 55.1 sq. m (3)
2016 1987.0 sq. m (2) — 194.0 sq. m (2) 34.4 sq. m (2)
2015 1987.0 sq. m (2) — 194.0 sq. m (2) 19.0 sq. m (1)
2015 1987.0 sq. m (2) — 193.6 sq. m (2) 19.0 sq. m (1)
2014 1987.0 sq. m (2) — 193.6 sq. m (2) 19.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ніссан мікра 2007
  • BMW X3 2018
  • мерседес-бенц CLA 180 2016
2019
  • ніссан мікра 2007
  • BMW X3 2018
  • мерседес-бенц CLA 180 2016
2018
  • ніссан мікра 2007
  • BMW X3 2018
  • мерседес-бенц CLA 180 2016
2017
  • ніссан мікра 2007
  • тойота кемрі 2012
  • мерседес-бенц CLA 180 2016
2016
  • ніссан мікра 2007
  • тойота кемрі 2012
  • мерседес бенц 2016
2015
  • ніссан мікра 2007
  • тойота кемрі 2012
2015
  • Nissan Micra 1386 куб. см. 2007
  • Toyota Camry 2494 куб. см. 2012
2014
  • Nissan Micra 1386 2007
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Career:
Period Position
Aug. 26, 2015 — till July 29, 2020 Antimonopoly Committee of Ukraine, Deputy Head, State Commissioner of Anti-Monopoly Committee of Ukraine
ПЕП_В_АМКУ_ЦПК_769_01.11.16.pdf УКАЗ ПРЕЗИДЕНТА №298/2020
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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank

PJSC "Universal Bank"

 21133352 Bank customer
other spellings of name

Sidorenko Nina Sergiivna

Sydorenko Nina Serhijiwna

Sydorenko Nina Serhijivna

Sydorenko Nina Serhiivna

Sydorenko Nina Serhiïvna

Sidorenko Nìna Sergìïvna

Sydorenco Nina Sergiivna

Sidorenko Nina Sergijivna

Sydorenko Nina Sergiivna

Sȳdorenko Nina Serhiyivna

Сидоренко Нина Сергеевна

Sidorenko Nina Sergeevna

Sydorenko Nina Serhiyivna