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Serbina Tetiana Volodymyrivna

Сategory Domestic Politically Exposed Person
Date of birth
Last position PJSC "National JSC "Ukrsvitloleasing", Head
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 1 934 724,90 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 232 757,60 UAH, that in 161.6379 times exceeds income of 20 000,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

  4. declared amount of real estate 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
Name Type of connection Period
daughter
husband
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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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

Публічне акціонерне товариство Одеський припортовий завод, начальник юридичного відділу

36 803,30
2018

Публічне акціонерне товариство "Національна акціонерна компанія "Укрсвітлолізинг", виконуюча обовязки голови правління

8 686,74 1 070,89
2017

Публічне акціонерне товариство "Національна акціонерна компанія "Укрсвітлолізинг", виконуюча обовязки голови правління

10 238,11 64 326,30
2016

PJSC "National JSC "Ukrsvitloleasing", Acting Head of the Board

474,41 261,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 480 000,00 54 500,00
2019 Other
2018 Deposits
2018 Cash 10 000,00 16 500,00 80 000,00 50 000,00
2018 Other
2017 Deposits 6 944,00
2017 Cash 173 000,00 35 000,00 1 200 000,00 73 000,00
2017 Other
2016 Deposits 1 379,00
2016 Cash 150 000,00 35 000,00 200 000,00 73 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 27,39
2018 20,06
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1490.0 sq. m (1) 259.8 sq. m (1) 224.0 sq. m (2) 1497.6 sq. m (2)
2018 1490.0 sq. m (1) 259.8 sq. m (1) 85.7 sq. m (1) 1497.6 sq. m (2)
2017 1490.0 sq. m (1) 259.8 sq. m (1) 85.7 sq. m (1)
2016 1490.0 sq. m (1) 259.8 sq. m (1) 171.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER RANGE ROVER EVOQUE 2013
  • BMW 320D 2015
2018
  • LAND ROVER RANGE ROVER EVOQUE 2013
  • NISSAN QASHQAJ 2018
  • BMW 320D 2015
2017
  • LAND ROVER RANGE ROVER EVOQUE 2013
2016
  • LAND ROVER RANGE ROVER EVOQUE 2013
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Career:
Period Position
Jan. 21, 2017 — till May 4, 2018 PJSC "National JSC "Ukrsvitloleasing", Head
Dec. 28, 2016 — till Dec. 31, 2017 PJSC "National JSC "Ukrsvitloleasing", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
26237202 client of the bank
other spellings of name

Serbina Tatyana Vladimirovna

Serbina Tat′jana Vladimirovna

Serbina Tetjana Volodimirivna

Serbina Tat'jana Vladimirovna

Serbina Tat'yana Vladimirovna

Serbina Tetjana Volodymyrivna

Serbina Tetyana Volodymyrivna

Serbìna Tetâna Volodimirìvna

Serbina Tatiana Vladimirovna

Serbina Tetjana Wolodymyriwna

Serbina Tat′âna Vladimirovna

Сербина Татьяна Владимировна

Serbina Tetyana Volodȳmȳrivna

Serbina Tetiana Volodymyrivna