photo

Nazarenko Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "Odesa Portside Plant", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships


Mykolaivoblenergo JSC , Member of the Supervisory Board

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


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Южнеська міська рада, депутат Южнеської міської ради

35 370,53 3 253,06
2018

Южнеська міська рада, депутат Южнеської міської ради

28 360,83 2 443,54
2017

Южнеська міська рада, депутат Южнеської міської ради

24 682,14 2 205,18
2016

Yuzhne City Council, Deputy of Yuzhnesk City Council

21 843,14 1 113,24
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 500 000,00
2019 Cash 100 000,00 12 000,00 70 000,00 15 000,00
2019 Other
2018 Deposits 917 000,00 284 000,00
2018 Cash 100 000,00 12 000,00 70 000,00 15 000,00
2018 Other
2017 Deposits 470 000,00 200 000,00
2017 Cash 100 000,00 8 000,00 70 000,00
2017 Other
2016 Deposits 200 000,00 200 000,00
2016 Cash
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 74,70
2018 18,04
2017 283,00
2016 1 445,87 191,27
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2600.0 sq. m (2) 132.9 sq. m (2)
2018 2600.0 sq. m (2) 132.9 sq. m (2)
2017 3800.0 sq. m (3) 132.9 sq. m (2) 70.1 sq. m (1)
2016 3800.0 sq. m (3) 132.9 sq. m (2) 70.1 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Бриг Д-300 2005
  • VOLVO XC60 2012
2018
  • Бриг Д-300 2005
  • VOLVO XC60 2012
2017
  • Бриг Д-300 2005
  • VOLVO XC60 2012
2016
  • Бриг Д-300 2005
  • VOLVO XC60 2012
icon
Career:
Period Position
May 6, 2015 — till Feb. 4, 2020 PJSC "Odesa Portside Plant", Chairman of the Board
Jan. 1, 2013 — till May 6, 2015 PJSC "Odesa Portside Plant", Deputy Chairman of the Board
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
21650966 client of the bank
other spellings of name

Nazarenko Sergìj Mikolajovič

Nazarenko Serhij Mykolajovych

Nazarenko Sergej Nikolaevich

Nazarenko Sergejj Nikolaevich

Nazarenko Sergii Mykolaiovych

Nazarenko Sergij Mikolajovich

Nazarenco Sergii Mycolaiovych

Nazarenko Serhij Mykolajovyč

Nazarenko Sergij Mikolajovič

Назаренко Сергей Николаевич

Nazarenko Sergej Nikolaevič

Nazarenko Serhiy Mykolayovytch

Nazarenko Sergey Nikolaevich

Nasarenko Serhij Mykolajowytsch

Nazarenko Serhii Mykolaiovych

Nazarenko Serhiy Mykolayovych

Nazarenko Sergei Nikolaevich

Nazarenko Serhiĭ Mȳkolaĭovȳch