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Hoshovskyi Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Ukrdgri, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 3 866 494,90 UAH

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

Український державний геологорозвідувальний інститут, директор

103 136,77 40 827,59 8 440,74
2018

ДП Український державний геологорозвідувальний інститут , директор

67 119,50 25 834,57
2017

ДП Український державний геологорозвідувальний інститут , директор

29 012,00 23 486,43
2016

State enterprise "Ukrainian State Geological Exploration Institute", Director

32 610,26 20 708,28
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 981 634,00 30 573,00 21 823,00
2019 Cash 600 000,00 50 000,00 55 500,00
2019 Other
2018 Deposits 714 760,00 52 302,00 10 015,00 98 710,00
2018 Cash 230 000,00 26 000,00 15 500,00 250 000,00 15 000,00 23 000,00
2018 Other
2017 Deposits 353 036,00 51 724,00 10 408,00 90 624,00
2017 Cash 40 000,00 20 000,00 13 000,00 90 000,00 10 000,00 20 000,00
2017 Other
2016 Deposits 258 490,00 51 059,00 7 580,00 35 335,00
2016 Cash 20 000,00 20 000,00 10 000,00 25 000,00 10 000,00 18 000,00
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 11203.0 sq. m (12) 231.0 sq. m (1) 838.5 sq. m (7) 465.8 sq. m (5)
2018 4312.0 sq. m (5) 231.0 sq. m (1) 885.1 sq. m (7) 1093.1 sq. m (5)
2017 4312.0 sq. m (5) 231.0 sq. m (1) 885.1 sq. m (7) 1093.1 sq. m (5)
2016 4312.0 sq. m (5) 231.0 sq. m (1) 885.1 sq. m (7) 1093.1 sq. m (5)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
Feb. 24, 2011 — till April 7, 2020 Ukrdgri, Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
14360920 client of the bank
14305909 client of the bank
other spellings of name

Goshovski Sergey Vladimirovich

Gošovskij Sergej Vladimirovič

Hoshovs'kyy Serhiy Volodymyrovych

Hoshovski Serhii Volodymyrovych

Goshovskyi Sergii Volodymyrovych

Hoshovsky Serhii Volodymyrovych

Hoshovs'kyj Serhij Volodymyrovych

Goshovs'kij Sergij Volodimirovich

Hochovskyy Serhiy Volodymyrovytch

Goshovskii Sergei Vladimirovich

Hošovsʹkyj Serhij Volodymyrovyč

Hoshovskȳĭ Serhiĭ Volodȳmȳrovȳch

Goshovs'cyi Sergii Volodymyrovych

Goshovskij Sergej Vladimirovich

Goshovskiy Sergey Vladimirovich

Гошовский Сергей Владимирович

Gošovs′kij Sergìj Volodimirovič

Hoshovs'kyi Serhii Volodymyrovych

Goshovsky Sergey Vladimirovich

Hoshovskyi Serhii Volodymyrovych

Hoschowskyj Serhij Wolodymyrowytsch

Goshovskijj Sergejj Vladimirovich

Gošovs'kij Sergij Volodimirovič