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Baluiev Stanislav Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position Customs of State Fiscal Service of Ukraine in Zakarpattiia Oblast (Region), Acting Head
Date of dismissal
Scoring of unexplained wealth risk
4.43
risks
  1. in the current year, monetary assets of declarant and family members are 3 774 785,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 429 484,00 UAH)

  2. overall amount of cash owned by declarant and family members is 3 769 250,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 402 298,00 UAH, that in 9.6171 times exceeds income of 249 795,00 UAH declared for the corresponding year

  4. declared amount of land plots owned since 2015 3; out of them 3 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

Закарпатська митниця ДФС, начальник митниці

8 916,71 125 997,49
2018

Закарпатська митниця ДФС, начальник митниці

10 440,45 73 247,95 34 629,92
2017

Закарпатська митниця ДФС, Управління митних платежів, начальник управління (в.о. начальника митниці)

7 053,56 1 250,42
2016

Customs of State Fiscal Service of Ukraine in Zakarpattiia Oblast (Region), Acting Head

3 776,50 1 039,69
2015

Customs of State Fiscal Service of Ukraine in Zakarpattiia Oblast (Region), Head of the Department of Customs Payments and Customs and Tariff Regulation

8 559,85 1 831,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 535,00
2019 Cash 3 320 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash 110 000,00 700 000,00 10 000,00
2018 Other
2017 Deposits 19 650,00 17 786,00
2017 Cash 30 000,00 14 400,00 10 000,00
2017 Other
2016 Deposits
2016 Cash 30 000,00 14 400,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 30 000,00 60 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 34 629,92
2017
2016 1,18
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 35916.0 sq. m (3) 174.0 sq. m (1) 80.7 sq. m (1) 56.0 sq. m (2)
2018 37716.0 sq. m (6) 365.1 sq. m (2) 80.7 sq. m (1) 102.1 sq. m (3)
2017 29871.0 sq. m (3) 191.1 sq. m (1) 80.7 sq. m (1) 102.1 sq. m (3)
2016 1208.0 sq. m (2) 80.7 sq. m (1) 20.0 sq. m (1)
2015 1208.0 sq. m (2) 80.7 sq. m (1) 51.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ауді Q7 2017
  • ауді Q5 2014
2018
  • ауді Q5 2014
2017
  • опель астра 2012
  • ауді Q5 2014
  • рено меган 2010
2016
  • опель астра 2012
2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Baluêv Stanìslav Sergìjovič

Baluiev Stanislav Serhiiovych

Balujev Stanislav Sergijovich

Baluyev Stanislav Serhiyovych

Baluyev Stanislav Serhiĭovȳch

Baluev Stanislav Sergeevič

Балуев Станислав Сергеевич

Balujev Stanislav Sergijovič

Balouiev Stanislav Serhiyovytch

Baluyev Stanislav Serhijovych

Baluev Stanislav Sergeevich

Baluiev Stanislav Sergiiovych

Balujew Stanislaw Serhijowytsch

Balujev Stanislav Serhijovyč