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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
Scoring of unexplained wealth risk
3.16
risks
  1. declared presents of 960 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 179 809,00 UAH, that in 8.7264 times exceeds income of 249 795,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 5; out of them 1 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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Закарпатська митниця ДФС, начальник митниці

289 427,00 2 030 557,00 960 000,00
2017

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

198 296,00 35 153,00
2016

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

102 690,00 28 271,00
2015

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

205 768,00 44 027,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 960 000,00
2017
2016 32,00
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • ауді Q5 2014.0
2017
  • опель астра 2012.0
  • ауді Q5 2014.0
  • рено меган 2010.0
2016
  • опель астра 2012
2015
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Career:
Period Position
July 19, 2018 — till Aug. 10, 2018 Kirovohrad Customs of the State Fiscal Service, Head
Oct. 26, 2016 — Customs of State Fiscal Service of Ukraine in Zakarpattiia Oblast (Region), Acting Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Baluêv Stanìslav Sergìjovič

Балуев Станислав Сергеевич

Baluiev Stanislav Serhiiovych

Balujev Stanislav Sergijovich

Baluyev Stanislav Serhiyovych

Baluyev Stanislav Serhiĭovȳch

Baluev Stanislav Sergeevič

Balu1ev Stanislav Sergeevich

Balujev Stanislav Sergijovič

Balouiev Stanislav Serhiyovytch

Baluyev Stanislav Serhijovych

Baluev Stanislav Sergeevich

Baluiev Stanislav Sergiiovych

Balujew Stanislaw Serhijowytsch

Balujev Stanislav Serhijovyč