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Kushnir Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Cabinet of Ministers of Ukraine, Deputy State Secretary of the Cabinet of Ministers
Date of dismissal
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 2 662 881,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 761 163,45 UAH)

  2. overall amount of cash owned by declarant and family members is 2 662 881,80 UAH

  3. amount of luxury cars - 1

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Акціонерне товариство Українська залізниця, ПрАТ НЕК Укренерго, Вінницька міська рада, Член правління Акціонерного товариства Українська залізниця, член наглядової ради ПрАТ НЕК Укренерго, депутат Вінницької міської ради

154 975,47 531,77 75 910,29
2018

ДП "НЕК "Укренерго", Заступник голови Наглядової ради ДП "НЕК "Укренерго"

28 148,79
2017

Secretariat of the Cabinet of Ministers of Ukraine, Deputy State Secretary of the Cabinet of Ministers

20 463,05
2016

Secretariat of the Cabinet of Ministers of Ukraine, Deputy State Secretary of the Cabinet of Ministers

23 266,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 755 205,00 32 000,00
2019 Other
2018 Deposits
2018 Cash 683 000,00 10 500,00
2018 Other
2017 Deposits
2017 Cash 617 000,00 9 300,00
2017 Other
2016 Deposits
2016 Cash 487 000,00 7 300,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 891 459,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 400.0 sq. m (1) 118.1 sq. m (1) 56.5 sq. m (3)
2018 400.0 sq. m (1) 36.2 sq. m (2)
2017 14.3 sq. m (1)
2016 14.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Highlander 2019
2018
2017
2016
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Career:
Period Position
March 16, 2017 — till Dec. 27, 2018 Cabinet of Ministers of Ukraine, Deputy State Secretary of the Cabinet of Ministers
Nov. 2016 — till March 2017 Cabinet of Ministers of Ukraine, Deputy Minister of the Cabinet of Ministers of Ukraine
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Dossier:
other spellings of name

Kouchnir Serhiy Ivanovytch

Кушнир Сергей Иванович

Kushnir Sergej Ivanovich

Kushnir Serhiy Ivanovych

Kushnir Sergey Ivanovich

Kushnir Sergij Ivanovich

Kushnir Serhii Ivanovych

Kušnìr Sergìj Ìvanovič

Kushnir Serhiĭ Ivanovȳch

Kušnir Serhij Ivanovyč

Kuschnir Serhij Iwanowytsch

Kušnir Sergej Ivanovič

Kušnir Sergij Ivanovič

Cushnir Sergii Ivanovych

Kushnir Sergejj Ivanovich

Kushnir Serhij Ivanovych

Kushnir Sergii Ivanovych

Kushnir Sergei Ivanovich