photo

Sadovyi Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lubny, Poltava Oblast (region)
Last position Main Department of the State Fiscal Service of Ukraine in Poltava oblast (region), Acting Head
Scoring of unexplained wealth risk (beta)
4.71
risks
  1. Declared hard cash - USD 196384.9 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 110511.14, that in 12.2 times exceeds income - USD 9030.05

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Головне управління ДФС у Полтавській області, Начальник

13 243,09 44 057,82
2018

Головне управління ДФС у Полтавській області, начальник

12 181,87 37 728,18
2017

Головне управління ДФС у Полтавській області, начальник

7 829,50 18 543,29
2016

Main Department of the State Fiscal Service of Ukraine in Poltava oblast (region), Deputy Head

4 880,61 19 667,16
2015

Main Department of the State Fiscal Service of Ukraine in Poltava oblast (region), Deputy Head

4 187,74 4 842,31
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, заступник начальника гу дфс у полтавській області

4 187,70 4 842,31 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of Poltava Separate State Tax Inspection of Directorate General of the Ministry of Revenues in Poltava Region

4 563,07 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 300 000,00 102 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash 165 000,00 36 000,00 450 000,00 47 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash 150 000,00 36 000,00 450 000,00 45 000,00 15 000,00
2017 Other
2016 Deposits
2016 Cash 110 000,00 36 000,00 410 000,00 42 000,00 15 000,00
2016 Other
2015 Deposits
2015 Cash 170 000,00 36 000,00 220 000,00 42 000,00 15 000,00
2015 Other
2015 Deposits
2014 Deposits
icon
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
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 15 150,59
2017
2016
2015
2015
2014 19,46
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 785.0 sq. m (1) 327.2 sq. m (4) 22.6 sq. m (2)
2018 785.0 sq. m (1) 327.2 sq. m (4) 22.6 sq. m (2)
2017 785.0 sq. m (1) 327.2 sq. m (4) 22.6 sq. m (2)
2016 785.0 sq. m (1) 327.2 sq. m (4) 22.6 sq. m (2)
2015 785.0 sq. m (1) 327.2 sq. m (4)
2015 785.0 sq. m (1) 171.9 sq. m (3)
2014 785.0 sq. m (5) 171.9 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • Mercury 15 к.с 2010
  • Фіорд Бот 340 см 2010
  • HONDA PILOT 2009
  • BMW X3 2017
2018
  • HONDA PILOT 2009
  • Фіорд Бот 340 см 2010
  • Mercury 15 к.с 2010
  • BMW X3 2017
2017
  • Mercury 15 к.с 2010
  • Фіорд Бот 340 см 2010
  • HONDA PILOT 2009
  • HYUNDAI ELANTRA 2012
2016
  • HONDA PILOT 2009
  • Фіорд Бот 340 см 2010
  • Mercury 15 к.с 2010
  • HYUNDAI ELANTRA 2012
2015
  • HONDA PILOT 2009
  • Фіорд Бот 340 см 2010
  • Mercury 15 к.с 2010
  • HYUNDAI ELANTRA 2012
2015
  • Honda Pilot 3500 куб. см. 2009
  • Ford Boat човен, 340 см, двигун Mercury 15 кін. сил 2010
  • Mercury 2010
  • Hyundai Elantra 1600 куб. см. 2012
2014
  • Honda Pilot 3500 (за дорученням) 2009
  • Fiord-Boat човен, 340 см 2010
  • Mercury двигун. 15 к. с 2010
  • Hyundai Elantra 1600 , за дорученням 2012
icon
Career:
other spellings of name

Sadovy Serhii Volodymyrovych

Sadovojj Sergejj Vladimirovich

Sadovyj Serhij Volodymyrovych

Sadovoy Sergey Vladimirovich

Sadovyi Sergii Volodymyrovych

Sadovyy Serhiy Volodymyrovytch

Sadovyi Serhii Volodymyrovych

Sadovoj Sergej Vladimirovich

Sadowyj Serhij Wolodymyrowytsch

Sadovyj Serhij Volodymyrovyč

Sadovij Sergìj Volodimirovič

Sadovij Sergij Volodimirovič

Sadovi Serhii Volodymyrovych

Sadovȳĭ Serhiĭ Volodȳmȳrovȳch

Sadovyy Serhiy Volodymyrovych

Sadovoi Sergei Vladimirovich

Sadovoj Sergej Vladimirovič

Sadovij Sergij Volodimirovich

Садовой Сергей Владимирович