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Hornitskyi Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position Vynogradiv State Enterprise, Head
Scoring of unexplained wealth risk
2.30
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. declared amount of vehicles owned since 2015 2; out of them 2 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
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Державне підприємство "Радгосп-завод "Виноградівський", директор

2 060,05 11 085,58
2017

Державне підприємство "Радгосп-завод "Виноградівський", директор

10 953,47 8 708,35
2016

State Enterprise Plant Vynogradivsky, Director (candidate)

33 409,47
2016

State Enterprise Plant Vynogradivsky, Director (candidate)

33 409,47
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 1 120 000,00 52 000,00 60 000,00 9 000,00
2018 Other
2017 Deposits
2017 Cash 1 450 000,00 55 000,00 50 000,00 40 000,00
2017 Other
2016 Deposits
2016 Cash 1 450 000,00 55 000,00 50 000,00 40 000,00
2016 Other
2016 Deposits
2016 Cash 1 450 000,00 55 000,00 50 000,00 40 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 128.4 sq. m (1) 34.6 sq. m (1)
2017 128.4 sq. m (1) 34.6 sq. m (1)
2016 128.4 sq. m (1) 34.6 sq. m (1)
2016 128.4 sq. m (1) 34.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW 528I 2014
  • Citroen C4 2013
2017
  • BMW 528I 2014
  • Citroen C4 2013
2016
  • BMW 528I 2014
  • Citroen C4 2013
2016
  • BMW 528I 2014
  • Citroen C4 2013
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Career:
Period Position
July 5, 2017 — Vynogradiv State Enterprise, Head
other spellings of name

Gornickij Sergej Ivanovič

Горницкий Сергей Иванович

Hornicʹkyj Serhij Ivanovyč

Gornitskyi Sergii Ivanovych

Gornitsky Sergey Ivanovich

Hornits'kyj Serhij Ivanovych

Gornitskij Sergej Ivanovich

Gorniczkij Sergej Ivanovich

Gornic'kij Sergij Ivanovič

Gornìc′kij Sergìj Ìvanovič

Hornitskyy Serhiy Ivanovytch

Gornickii Sergei Ivanovich

Hornits'kyy Serhiy Ivanovych

Gornickijj Sergejj Ivanovich

Gornitskiy Sergey Ivanovich

Gornits'cyi Sergii Ivanovych

Hornitsky Serhii Ivanovych

Hornizkyj Serhij Iwanowytsch

Hornitskyi Serhii Ivanovych

Hornits'kyi Serhii Ivanovych

Hornitskȳĭ Serhiĭ Ivanovȳch

Gornitski Sergey Ivanovich

Gornic'kij Sergij Ivanovich

Gornitckii Sergei Ivanovich

Gornitskii Sergei Ivanovich

Hornitski Serhii Ivanovych