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Litvinov Serhii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Васильківська РДА, Дніпропетровська область, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 099 036,00 UAH, that in 10.9681 times exceeds income of 100 203,00 UAH declared for the corresponding year

  2. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

Васильківська районна рада Дніпропетровської області, Депутат районної ради

6 693,76 935,95
2019

Васильківська районна рада Дніпропетровської області, Депутат районної ради

3 594,32 935,95
2018

Васильківська районна державна адміністрація Дніпропетровської області, Голова районної державної адміністрації

5 504,82 661,32
2018

Васильківська районна рада Дніпропетровської області, Депутат районної ради

5 504,82 661,32
2017

Vasylkivka District State Administration in Dnipropetrovsk oblast (region), Head

9 084,29 578,06
2016

Vasylkivka District State Administration in Dnipropetrovsk oblast (region), Head

7 742,68 572,67
2015

Vasylkivka District State Administration in Dnipropetrovsk oblast (region), Head

3 425,51 742,88
2015

District, City State Administration, Head of the Vasylkivka District State Administration in Dnipropetrovsk oblast (region)

3 425,51 742,88 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 40 000,00
2019 Other
2019 Deposits
2019 Cash 40 000,00
2019 Other
2018 Deposits
2018 Cash 40 000,00
2018 Other
2018 Deposits
2018 Cash 40 000,00
2018 Other
2017 Deposits
2017 Cash 40 000,00
2017 Other
2016 Deposits
2016 Cash 40 000,00
2016 Other
2015 Deposits
2015 Cash 40 000,00
2015 Other 200 000,00
2015 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 185,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 113142.0 sq. m (4) 43.6 sq. m (1)
2019 113000.0 sq. m (2) 43.6 sq. m (1)
2018 113000.0 sq. m (2) 43.6 sq. m (1)
2018 113000.0 sq. m (2) 43.6 sq. m (1)
2017 113000.0 sq. m (2) 43.6 sq. m (1)
2016 113000.0 sq. m (2) 43.6 sq. m (1)
2015 113000.0 sq. m (2) 43.6 sq. m (1)
2015 11200.0 sq. m (1) 43.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FORD TRANSIT CONNECT 2008
2019
  • FORD TRANSIT CONNECT 2008
2018
  • FORD TRANSIT CONNECT 2008
2018
  • FORD TRANSIT CONNECT 2008
2017
  • DAEWOO Lanos TF69Y022 2006
  • FORD TRANSIT CONNECT 2008
2016
  • DAEWOO Lanos TF69Y022 2010
  • FORD TRANSIT CONNECT 2008
2015
  • FORD TRANSIT CONNECT 2008
2015
  • Ford Transit Connect 1753 2008
other spellings of name

Litvinov Serhii Petrovych

Litwinow Serhij Petrowytsch

Литвинов Сергей Петрович

Litvinov Sergejj Petrovich

Litvinov Serhiy Petrovych

Litvinov Sergey Petrovich

Litvinov Sergij Petrovich

Litvinov Serhiĭ Petrovȳch

Litvinov Sergii Petrovych

Litvinov Serhij Petrovyč

Litvinov Sergei Petrovich

Lìtvìnov Sergìj Petrovič

Litvinov Serhiy Petrovytch

Litvinov Sergej Petrovich

Litvinov Serhij Petrovych

Litvinov Sergej Petrovič

Litvinov Sergij Petrovič