Kniaziev Serhii Mykolaiovych

Kniaziev Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Police of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 5 175 764,40 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (4 193 099,00 UAH)

  2. overall amount of cash owned by declarant and family members is 2 679 279,40 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 170 850 904,00 UAH during the year

  4. declared amount of land plots owned since 2015 1; 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
Name Type of connection Period
daughter
business relationships

керівник/підлеглий

Confirmed: Dec. 31, 2017 Декларація за 2017 рік
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Connections to legal entities
Name Type of connection Code
Joint ownership 08751177
Share 25.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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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

Національна поліція України, Голова Національної поліції України

168 183,07 23 634,06
2018

Національна поліція України, Голова Національної поліції України

70 293,05 33 415,46
2017

Національна поліція України, Голова Національної поліції України

57 963,18
2016

National Police of Ukraine, Head of the National Police of Ukraine

16 873,39
2015

Main Department of the National Police of Ukraine in Rivne oblast (region), Head of the Department

26 554,93
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 496 485,00
2019 Cash 10 000,00 30 000,00 54 000,00
2019 Other
2018 Deposits 325 850,00
2018 Cash 1 300 000,00 10 000,00 10 000,00
2018 Other
2017 Deposits 204 587,00
2017 Cash 1 250 000,00 8 000,00 8 000,00
2017 Other
2016 Deposits
2016 Cash 900 000,00 8 000,00 8 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 2 000,00 1 500,00
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
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 340.3 sq. m (3)
2018 2000.0 sq. m (2) 340.3 sq. m (3)
2017 2000.0 sq. m (2) 340.3 sq. m (3)
2016 2000.0 sq. m (2) 242.4 sq. m (3)
2015 2000.0 sq. m (2) 162.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Knjazjev Sergij Mikolajovič

Knjazev Sergej Nikolaevich

Kniazev Sergei Nikolaevich

Knâzêv Sergìj Mikolajovič

Knjazyev Serhij Mykolajovych

Knjazev Sergejj Nikolaevich

Knyazyev Serhiĭ Mȳkolaĭovȳch

Князев Сергей Николаевич

Cniaziev Sergii Mycolaiovych

Knyazev Sergej Nikolaevich

Knâzev Sergej Nikolaevič

Knyazev Sergey Nikolaevich

Kniaziev Sergii Mykolaiovych

Knyazyev Serhiy Mykolayovych

Knjasjew Serhij Mykolajowytsch

Knjazjev Sergij Mikolajovich

Knjazjev Serhij Mykolajovyč

Kniaziev Serhii Mykolaiovych

Kniaziev Serhiy Mykolayovytch