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Serohin Oleksandr Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rivne
Last position National Agency on Corruption Prevention, Member of the National Agency on Corruption Prevention
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 2; 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
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Connections to legal entities
Name Type of connection Code
ownership 00191158
ownership 00191193
ownership 00210890
ownership 00211197
ownership 14060678
ownership 35264213
ownership 05763797
ownership 14349442
ownership 05393056
ownership 22927045
ownership 00191075
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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

Національне агентство з питань запобігання корупції, Член Національного агентства з питань запобігання корупції

83 971,91 16 249,81
2018

Національне агентство з питань запобігання корупції, Член Національного агентства з питань запобігання корупції

57 533,58 348,82
2017

Національне агентство з питань запобігання корупції, Член Національного агентства з питань запобігання корупції

21 352,04
2016

National Agency on Corruption Prevention, Member of the National Agency on Corruption Prevention (candidate)

6 460,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 22 669,00 1,00 4,00
2019 Cash 430 000,00
2019 Other
2018 Deposits 50 838,00 2,00 4 378,00
2018 Cash
2018 Other
2017 Deposits 560 548,00
2017 Cash
2017 Other
2016 Deposits 81 920,00
2016 Cash
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 5,95
2018 4,22
2017 3,66
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2842.0 sq. m (3) 908.2 sq. m (2) 344.9 sq. m (3) 46.2 sq. m (3)
2018 2842.0 sq. m (3) 509.6 sq. m (1) 440.0 sq. m (4) 46.2 sq. m (3)
2017 2842.0 sq. m (3) 509.6 sq. m (1) 362.1 sq. m (4) 46.2 sq. m (3)
2016 2842.0 sq. m (3) 509.6 sq. m (1) 362.1 sq. m (4) 31.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • VOLKSWAGEN TOUAREG 2007
2018
  • VOLKSWAGEN TOUAREG 2007
2017
  • VOLKSWAGEN TOUAREG 2007
2016
  • VOLKSWAGEN TOUAREG 2007
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Career:
Period Position
Aug. 18, 2017 — till Oct. 18, 2019 National Agency on Corruption Prevention, Member of the National Agency on Corruption Prevention
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23494714 client of the bank
23697280 client of the bank
14360570 client of the bank
00032129 client of the bank
14360920 client of the bank
other spellings of name

Seregin Aleksandr Iurievich

Ser′ogìn Oleksandr Ûrìjovič

Serohin Olexandr Yuriiovych

Serʹohin Oleksandr Jurijovyč

Серегин Александр Юриевич

Seregin Aleksandr Ûr′evič

Ser'ohin Oleksandr Yuriyovych

Seregin Aleksandr Yurievich

Seregin Aleksandr Jurievich

Seregin Aleksandr Jur′evich

Seregin Aleksandr Yur'yevich

Serogin Oleksandr Iuriiovych

Seregin Aleksandr Ûrievič

Ser'ogin Oleksandr Jurijovich

Serohin Oleksandr Yuriĭovȳch

Seregin Aleksandr Yur'evich

Ser'ohin Oleksandr Jurijovych

Ser'ogin Olecsandr Yuriiovych

Seregin Aleksandr Jur'evich

Seregin Aleksandr Iurevich

Серегин Александр Юрьевич

Ser'ogin Oleksandr Jurijovič

Serohin Oleksandr Iouriyovytch

Serohin Oleksandr Yuriiovych

Seregin Alexandr Yurievich

Seregin Alexandr Yur'yevich

Ser'ohin Oleksandr Yuriiovych

Serohin Oleksandr Jurijowytsch