Tupalskyi Serhii Vasylovych

Tupalskyi Serhii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rivne oblast, Kostopil district, Malyi Mydsk village
Last position Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. in the current year, monetary assets of declarant and family members are 12 292 362,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 289 745,40 UAH)

  2. overall amount of cash owned by declarant and family members is 12 292 362,00 UAH

  3. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  4. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  5. declared amount of land plots 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

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Connections to individuals
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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

Державна фіскальна служба України, заступник начальника Київськоїміської митниці ДФС

10 960,68 540 252,10
2018

Державна фіскальна служба України, заступник начальника Київськоїміської митниці ДФС

8 389,06 34 659,18
2017

Державна фіскальна служба України, Начальник митного посту "Столичний" Київськоїміської митниці ДФС

7 380,06 32 537,14
2016

State Fiscal Service of Ukraine, Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service

3 500,46 31 617,46
2015

State Fiscal Service of Ukraine, Head of Customs post "Stolychniy" of the Kyiv City Customs Unit of the State Fiscal Service

3 216,93 86 266,83
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 320 000,00 400 000,00 30 000,00
2019 Other
2018 Deposits
2018 Cash 250 000,00 150 000,00 26 000,00 30 000,00
2018 Other
2017 Deposits 50 000,00
2017 Cash 200 000,00 150 000,00 55 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 180 000,00 460 000,00 40 000,00 10 000,00
2016 Other
2015 Deposits
2015 Cash 180 000,00 350 000,00 70 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 29,12
2018 28,71
2017 11,38
2016
2015 49 243,26
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2400.0 sq. m (2) 156.9 sq. m (2) 688.8 sq. m (2)
2018 3036.0 sq. m (2) 156.9 sq. m (2)
2017 1200.0 sq. m (1) 156.9 sq. m (2)
2016 1200.0 sq. m (1) 156.9 sq. m (2)
2015 1200.0 sq. m (1) 156.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • КМЗ Днепр16 2003
  • volkswagen Tiguan 2015
  • Тойота камрі 2008
2018
  • КМЗ Днепр16 2003
  • Тойота камрі 2008
  • volkswagen Tiguan 2015
2017
  • Тойота камрі 2008
  • volkswagen Tiguan 2015
2016
  • Тойота камрі 2008
  • volkswagen Tiguan 2015
2015
  • Тойота камрі 2008
  • volkswagen Tiguan 2015
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Career:
Period Position
Dec. 22, 2018 — till April 22, 2019 Odesa Customs of the State Fiscal Service, Acting Head
Oct. 23, 2018 — till June 3, 2019 Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
Nov. 30, 2016 — till July 26, 2018 Kyiv Municipal Customs of the State Fiscal Service of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Tupal'skij Sergej Vasil'evich

Tupal's'kij Sergij Vasil'ovich

Tupal's'kij Sergij Vasil'ovič

Tupalskyj Serhij Wasylowytsch

Tupalski Serhii Vasylovych

Tupal's'kyi Serhii Vasyl'ovych

Tupal's'cyi Sergii Vasyl'ovych

Toupalskyy Serhiy Vasylovytch

Tupal′s′kij Sergìj Vasil′ovič

Tupalskȳĭ Serhiĭ Vasȳlovȳch

Tupalskiy Sergey Vasil'yevich

Tupal′skij Sergej Vasil′evič

Tupalskyi Sergii Vasylovych

Tupalʹsʹkyj Serhij Vasylʹovyč

Tupalskyi Serhii Vasylovych

Tupal's'kyy Serhiy Vasyl'ovych

Tupal's'kyj Serhij Vasyl'ovych

Tupalski Sergey Vasil'yevich

Tupal′skijj Sergejj Vasil′evich

Tupalsky Sergey Vasil'yevich

Tupal'skiy Sergey Vasil'yevich

Tupalskii Sergei Vasilevich

Tupalsky Serhii Vasylovych

Тупальский Сергей Васильевич