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Havrylenko Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position DEVZ, State Enterprise, Head
Date of dismissal
Scoring of unexplained wealth risk
2.46
risks
  1. in the current year, monetary assets of declarant and family members are 1 160 000,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (696 011,00 UAH)

  2. overall value of the property and assets 3 040 403,00 UAH exceeds income 208 011,00 UAH in 14.6165 times

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
wife
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
Serbia


PJSC "Ukrainian Railways" , Acting Chairman of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

ТОВ Нікопольський кранобудівний завод, Виконуючий директор

8 778,83
2019

ТОВ Нікопольський кранобудівний завод, Виконуючий директор

8 778,83
2018

ДП"ДЄВЗ", Зам. головного інженера

1 659,75
2017

ПрАТ"Запорізький електровозоремонтний завод", Голова правління

86 286,14
2016

State Enterprise "Scientific and Production Complex "Electric Wagon Building", First Deputy Director

4 249,03
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 160 000,00
2019 Other
2019 Deposits
2019 Cash 1 160 000,00
2019 Other
2018 Deposits
2018 Cash 1 300 000,00
2018 Other
2017 Deposits
2017 Cash 1 600 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5844.0 sq. m (5) 308.0 sq. m (1) 138.2 sq. m (1)
2019 5844.0 sq. m (5) 308.0 sq. m (1) 138.2 sq. m (1)
2018 5844.0 sq. m (5) 308.0 sq. m (1) 138.2 sq. m (1)
2017 3844.0 sq. m (4) 308.0 sq. m (1) 138.2 sq. m (1)
2016 3844.0 sq. m (4) 308.0 sq. m (1) 138.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • KIA Sorento 2006
2019
  • KIA Sorento 2006
2018
  • KIA Sorento 2006
2017
  • KIA Sorento 2006
2016
  • KIA Sorento 2006
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Career:
Period Position
Feb. 19, 2019 — till Nov. 23, 2019 DEVZ, State Enterprise, Head
March 1, 2017 — till Nov. 16, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Chairman of the Board
other spellings of name

Gavrilenko Sergij Oleksandrovich

Gavrylenko Sergii Oleksandrovych

Gavrilenko Sergìj Oleksandrovič

Gavrylenco Sergii Olecsandrovych

Гавриленко Сергей Александрович

Havrylenko Serhiy Oleksandrovych

Gavrilenko Sergei Aleksandrovich

Havrylenko Serhiy Oleksandrovytch

Gavrilenko Sergejj Aleksandrovich

Gavrilenko Sergey Aleksandrovich

Havrylenko Serhij Oleksandrovyč

Gavrilenko Sergej Aleksandrovich

Havrylenko Serhii Oleksandrovych

Havrȳlenko Serhiĭ Oleksandrovȳch

Gavrilenko Sergij Oleksandrovič

Gavrilenko Sergey Alexandrovich

Hawrylenko Serhij Oleksandrowytsch

Havrylenko Serhii Olexandrovych

Havrylenko Serhij Oleksandrovych

Gavrilenko Sergej Aleksandrovič