photo

Talala Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Fumigation, Head
Scoring of unexplained wealth risk
4.26
risks
  1. in the current year, monetary assets of declarant and family members are 8 191 068,80 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (6 522 773,80 UAH)

  2. overall amount of cash owned by declarant and family members is 2 974 069,80 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 194 990,00 UAH, that in 464.6644 times exceeds income of 9 028,00 UAH declared for the corresponding year

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

icon
Connections to individuals
Name Type of connection Period
icon
Connections to legal entities
Name Type of connection Code
Joint ownership 32347710
Share 30.000%
Confirmed: July 31, 2019 Income and assets declaration, 2015
Joint ownership 35144352
Share 80.000%
Confirmed: July 31, 2019 Income and assets declaration, 2015
Joint ownership 39015920
Share 25.000%
Confirmed: July 31, 2019 Income and assets declaration, 2015
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державна служба України з безпеки на транспорті, Начальник Управління Укртрансбезпеки у Донецькій області

91 411,70
2018

Державна служба України з безпеки на транспорті, Начальник Управління Укртрансбезпеки в Одеській області

8 767,29
2017

Державна служба України з безпеки на транспорті, Начальник Управління Укртрансбезпеки у Донецькій області

6 594,30
2016

Luhansk oblast (region) State Administration, Director of Department for Agro-Industrial Development

3 268,04
2015

Luhansk oblast (region) State Administration, Deputy Director of Directorate - Head of Unit of Development of Infrastructure of Department for Regional Development, Industry, Infrastructure and Energy Efficiency of Luhansk Regional State Administration

375,56
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 911 339,00 38 000,00
2019 Other 5 216 999,00
2018 Deposits
2018 Cash 38 000,00
2018 Other 5 216 999,00
2017 Deposits 100 000,00
2017 Cash 41 000,00
2017 Other 5 221 088,00
2016 Deposits 150 000,00
2016 Cash 150 000,00
2016 Other 5 221 088,00
2015 Deposits 150 000,00
2015 Cash 150 000,00
2015 Other 5 000 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 88.3 sq. m (2)
2018
2017
2016 46.0 sq. m (1)
2015
icon
Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
  • Land Rover Range Rover 2007
icon
Career:
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Talala Serhij Mykolajovych

Talala Sergey Nikolaevich

Talala Sergìj Mikolajovič

Talala Sergij Mikolajovich

Talala Sergii Mycolaiovych

Talala Sergejj Nikolaevich

Talala Sergej Nikolaevich

Talala Serhij Mykolajovyč

Talala Sergij Mikolajovič

Талала Сергей Николаевич

Talala Sergej Nikolaevič

Talala Sergii Mykolaiovych

Talala Serhij Mykolajowytsch

Talala Serhiy Mykolayovytch

Talala Sergei Nikolaevich

Talala Serhiy Mykolayovych

Talala Serhii Mykolaiovych

Talala Serhiĭ Mȳkolaĭovȳch