Talala Serhii Mykolaiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | State Enterprise Fumigation, Head |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
in the current year, monetary assets of declarant and family members are 9 242 175,40 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (7 573 880,40 UAH)
overall amount of cash owned by declarant and family members is 4 025 176,40 UAH
cash declared in the very first electronic asset declaration available in the system is 8 344 095,00 UAH, that in 924.2462 times exceeds income of 9 028,00 UAH declared for the corresponding year
Connections to individuals
| Name | Type of connection | Period |
|---|
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 32347710 | ||
| Joint ownership | 35144352 | ||
| Joint ownership | 39015920 |
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 | — | — |
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 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Jan. 2017 — till July 28, 2020 | Division of the State Service of Ukraine for Transport Safety in Donetsk Oblast (region), Head | |
| June 14, 2010 — | State Enterprise Fumigation, Head |
|
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