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Pasiuk Serhii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Donetsk
Last position Azov Customs Office of the State Customs Service, Head
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Азовська митниця Держмитслужби, В.о. начальника митниці

14 037,84 7 277,77
2019

Донецька митниця ДФС, Начальник митниці

20 035,14 3 460,24
2018

Донецька митниця ДФС, Начальник митниці

11 921,14
2017

Donetsk Customs of the State Fiscal Service, Head of Customs

10 157,25 10 595,41
2016

Donetsk Customs of the State Fiscal Service, Head of Customs

5 268,23
2015

Donetsk Customs of the State Fiscal Service, Head of Customs

4 568,13
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, перший заступник начальника донецької митниці дфс

4 568,17 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of Department for Customs Value, Classification of Goods and Measures of Regulation of Foreign Economic Activity of Eastern Customs Office

5 907,64 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 350 000,00
2020 Other
2019 Deposits
2019 Cash 150 000,00
2019 Other
2018 Deposits
2018 Cash 150 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH EUR 2 000,00
2019 UAH EUR 10 000,00
2018 UAH EUR 10 000,00
2017 UAH EUR 10 000,00
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
2020
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 325.1 sq. m (5) 78.2 sq. m (3)
2019 325.1 sq. m (5) 78.2 sq. m (3)
2018 325.1 sq. m (5) 78.2 sq. m (3)
2017 325.1 sq. m (5) 78.2 sq. m (3)
2016 325.1 sq. m (5) 78.2 sq. m (3)
2015 187.10000000000002 sq. m (4) 78.2 sq. m (3)
2015 80.0 sq. m (2) 54.0 sq. m (2)
2014 0 sq. m (12) 80.0 sq. m (2) 54.0 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • HONDA CR-V 2010
2019
  • HONDA CR-V 2010
2018
  • HONDA CR-V 2010
2017
  • HONDA CR-V 2010
2016
  • HONDA CR-V 2010
2015
  • HONDA CR-V 2010
2015
  • Honda Jazz 1339 куб. см., 74 кВт , 390 см 2011
2014
  • Honda Jazz 1339 куб. см., 74 кВт , 390 см 2011
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Career:
other spellings of name

Pasiouk Serhiy Viktorovytch

Pasiuc Sergii Victorovych

Pasiuk Sergei Viktorovich

Pasiuk Sergii Viktorovych

Pasiuk Serhii Viktorovych

Pasjuk Sergej Viktorovich

Pasjuk Sergejj Viktorovich

Pasjuk Sergij Viktorovich

Pasjuk Sergij Viktorovič

Pasjuk Serhij Viktorovych

Pasjuk Serhij Viktorovyč

Pasjuk Serhij Wiktorowytsch

Pasyuk Sergej Viktorovich

Pasyuk Sergey Viktorovich

Pasyuk Serhiy Viktorovych

Pasyuk Serhiĭ Viktorovȳch

Pasûk Sergej Viktorovič

Pasûk Sergìj Vìktorovič

Пасюк Сергей Викторович