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Bilan Serhii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Ulaniv, Vinnytsia Oblast (Region)
Last position State Fiscal Service of Ukraine, First Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 1 484 900,70 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 125 844,10 UAH)

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


Жовтневий районний суд міста Маріуполя Донецької області , суддя

cohabitants
mother
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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

Державна фіскальна служба України, Перший заступник Голови

46 668,92 23 701,80
2018

Державна фіскальна служба України, Перший заступник Голови

26 372,64
2017

Державна фіскальна служба України, Перший заступник Голови

56 364,66 106,71
2016

State Fiscal Service of Ukraine, First Deputy Head

6 470,87 9 783,44
2015

State Fiscal Service of Ukraine, First Deputy Head

17 395,13
2015

State Fiscal Service of Ukraine, First Deputy Head of State Fiscal Service of Ukraine

17 395,17 40 654,71 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, First Deputy Head of the State Fiscal Service of Ukraine

15 944,51 6 074,42 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 461 062,00
2019 Cash 15 000,00 25 000,00 9 000,00
2019 Other
2018 Deposits 172 322,00
2018 Cash 14 000,00 5 000,00 2 000,00
2018 Other
2017 Deposits 89 954,00
2017 Cash 120 000,00 1 000,00
2017 Other
2016 Deposits 53 152,00
2016 Cash 20 000,00 1 000,00
2016 Other
2015 Deposits 57 348,00
2015 Cash 135 000,00 7 000,00
2015 Other
2015 Deposits 57 348,00 221 089,00
2014 Deposits 500 000,00
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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
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 1 955,18
2015 1 955,18
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 800.0 sq. m (1) 262.0 sq. m (3)
2018 800.0 sq. m (1) 198.8 sq. m (2)
2017 800.0 sq. m (1) 198.8 sq. m (2)
2016 800.0 sq. m (1) 198.8 sq. m (2)
2015 800.0 sq. m (1) 198.8 sq. m (2)
2015 800.0 sq. m (1) 250.6 sq. m (3)
2014 89.0 sq. m (3) 237.8 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Skoda Superb 2012
  • Lexus ES 2011
2018
  • Skoda Superb 1.8 tsi 2012
  • Lexus ES 350 2011
2017
  • Skoda Superb 1.8 tsi 2012
  • Lexus ES 350 2011
2016
  • Skoda Superb 1.8 tsi 2012
  • Lexus ES 350 2011
2015
  • Skoda Superb 1.8 tsi 2012
  • Lexus ES 350 2011
2015
  • Lexus ES 3456 куб. см. 2011
  • Skoda Superb 1798 куб. см. 2012
2014
  • Skoda Superb 1998 куб. см. 2012
  • Lexus 3500 куб. см 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 Bank customer
14305909 Bank customer
other spellings of name

Bilan Sergey Vasil'yevich

Bìlan Sergìj Vasil′ovič

Bilan Serhii Vasylovych

Bilan Serhij Wasylowytsch

Bilan Serhii Vasyl'ovych

Bilan Serhij Vasyl'ovych

Bilan Sergej Vasil'evich

Билан Сергей Васильевич

Bilan Serhij Vasylʹovyč

Bilan Sergejj Vasil′evich

Bilan Serhiy Vasyl'ovych

Bilan Sergij Vasil'ovich

Bilan Serhiĭ Vasȳlovȳch

Bilan Sergei Vasilevich

Bilan Sergej Vasil′evič

Bilan Sergii Vasylovych

Bilan Sergii Vasyl'ovych

Bilan Serhiy Vasylovytch

Bilan Sergij Vasil'ovič