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Oblapenko Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Duboviasivka Distilling Plant, Head
Scoring of unexplained wealth risk
1.97
risks
  1. cash declared in the very first electronic asset declaration available in the system is 6 134 925,20 UAH, that in 11.5881 times exceeds income of 529 414,00 UAH declared for the corresponding year

  2. overall value of the property and assets 17 408 126,25 UAH exceeds income 1 048 065,00 UAH in 16.6098 times

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

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Connections to individuals
Name Type of connection Period
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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
2018

ДП "УКРСПИРТ", НАЧАЛЬНИК УПРАВЛІННЯ РЕОРГАНІЗАЦІЇЇ ТА УПОРЯДКУВАННЯ АКТИВІВ

37 806,68 26 513,54
2017

ДП "УКРСПИРТ", НАЧАЛЬНИК УПРАВЛІННЯ РЕОРГАНІЗАЦІЇЇ ТА УПОРЯДКУВАННЯ АКТИВІВ

30 954,38
2016

State enterprise "Ukrspirt", Head of Department for Reorganization and Assets Management

19 469,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 476 895,00 51 517,00
2018 Cash 286 000,00 151 000,00 19 000,00
2018 Other 254 000,00
2017 Deposits 529 431,00 50 918,00
2017 Cash 215 000,00 165 000,00 21 000,00
2017 Other 60 000,00 254 000,00
2016 Deposits 491 022,00 48 511,00
2016 Cash 230 000,00 180 000,00 24 000,00
2016 Other 60 000,00 254 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 1626.0 sq. m (3) 311.5 sq. m (1) 160.7 sq. m (1)
2017 1626.0 sq. m (3) 311.5 sq. m (1) 65.9 sq. m (1) 160.7 sq. m (1)
2016 1626.0 sq. m (3) 311.5 sq. m (1) 65.9 sq. m (1) 160.7 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Ніссан X-Trail 2018
2017
  • SUBARU FORESTER 2004
2016
  • SUBARU FORESTER 2004
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Career:
Period Position
April 10, 2017 — State Enterprise Duboviasivka Distilling Plant, Head
Dec. 23, 2016 — State Enterprise Kosary Distilling Plant, Head
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14360570 client of the bank
other spellings of name

Oblapenko Serhiy Mykolayovytch

Oblapenko Serhij Mykolajovych

Oblapenko Sergej Nikolaevich

Oblapenko Sergej Nikolaevič

Oblapenko Serhij Mykolajovyč

Облапенко Сергей Николаевич

Oblapenko Sergii Mykolaiovych

Oblapenko Serhiĭ Mȳkolaĭovȳch

Oblapenko Serhij Mykolajowytsch

Oblapenko Sergey Nikolaevich

Oblapenko Serhiy Mykolayovych

Oblapenko Serhii Mykolaiovych

Oblapenko Sergejj Nikolaevich

Oblapenco Sergii Mycolaiovych

Oblapenko Sergei Nikolaevich

Oblapenko Sergìj Mikolajovič

Oblapenko Sergij Mikolajovič

Oblapenko Sergij Mikolajovich