Lytvynenko Serhii Anatoliiovych

Lytvynenko Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Poltava
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Верховна Рада України, Народний депутат, член Комітету Верховної Ради України з питань аграрної та земельної політики

15 692,68 46 125,40
2019

Верховна Рада України, Народний депутат, член Комітету Верховної Ради України з питань аграрної та земельної політики

21 035,84 12 087,85
2019

Верховна Рада України, Народний депутат, член Комітету Верховної Ради України з питань аграрної та земельної політики

21 035,84 12 087,85
2018

ДП "Зірненський спиртзавод", Виконуючий обов'язки директора

8 984,26 10 458,60
2017

ДП "Зірненський спиртзавод", Виконуючий обов'язки директора

5 673,98 35 400,70
2016

State Enterprise "Zirnenskiy Spirits Plant", Acting Director

2 127,99 4 038,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 66 270,00 9,00
2020 Cash 1 142 000,00 3 000,00
2020 Other
2019 Deposits 35 217,00
2019 Cash 122 000,00
2019 Other
2019 Deposits 35 217,00
2019 Cash 122 000,00
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash 190 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 1 864 000,00
2019 UAH UAH 2 061 000,00
2019 UAH UAH 2 061 000,00
2018 UAH UAH 861 000,00
2017 UAH UAH 700 000,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
2018
2017 2,42 2,42
2016 2 574,30
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 605.0 sq. m (1) 68.9 sq. m (1) 377.8 sq. m (2)
2019 605.0 sq. m (1) 206.70000000000002 sq. m (3) 377.8 sq. m (2)
2019 605.0 sq. m (1) 206.70000000000002 sq. m (3) 377.8 sq. m (2)
2018 605.0 sq. m (1) 324.5 sq. m (1) 125.3 sq. m (2)
2017 605.0 sq. m (1) 324.5 sq. m (1) 125.3 sq. m (2)
2016 324.5 sq. m (1) 125.3 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • BMW 730D 2013
2019
  • BMW 730D 2013
  • ВАЗ 211440 0
2019
  • BMW 730D 2013
  • ВАЗ 211440 0
2018
  • BMW 730D 2013
  • ВАЗ 211440 0
  • АUDI А7 2011
2017
  • ВАЗ 211440 0
  • Ауді А7 2011
2016
  • SKODA OCTAVIA A5 2011
  • MERCEDES-BENZ GL320CDI 2008
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
March 31, 2016 — till Aug. 21, 2019 State Enterprise Zirne Distilling Plant, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
other spellings of name

Litvinenko Sergei Anatolevich

Litvinenko Sergei Anatolievich

Litvinenko Sergej Anatol'evich

Litvinenko Sergej Anatolievich

Litvinenko Sergej Anatolievič

Litvinenko Sergej Anatol′evič

Litvinenko Sergejj Anatolievich

Litvinenko Sergejj Anatol′evich

Litvinenko Sergey Anatol'yevich

Litvinenko Sergey Anatolievich

Litvinenko Sergij Anatolijovich

Litvinenko Sergij Anatolijovič

Litvinenko Sergìj Anatolìjovič

Lytvynenco Sergii Anatoliiovych

Lytvynenko Sergii Anatoliiovych

Lytvynenko Serhii Anatoliiovych

Lytvynenko Serhij Anatolijovych

Lytvynenko Serhij Anatolijovyč

Lytvynenko Serhiy Anatoliyovych

Lytvynenko Serhiy Anatoliyovytch

Lytwynenko Serhij Anatolijowytsch

Lȳtvȳnenko Serhiĭ Anatoliĭovȳch

Литвиненко Сергей Анатолиевич

Литвиненко Сергей Анатольевич