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Piiev Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "Vovchanskiy Forestry", Head
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 1 620 947,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 320 947,00 UAH, that in 6.3248 times exceeds income of 208 852,00 UAH declared for the corresponding year

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
Name Type of connection Code
ownership 35857977
Share 100.000%
Confirmed: June 20, 2019 Income and assets declaration, 2016
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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

ДП ВОВЧАНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО ХАРКІВСЬКОГО ОБЛАСНОГО УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА, ХАРКІВСЬКА ОБЛАСНА РАДА, ДИРЕКТОР, ДЕПУТАТ

14 108,61
2018

ХАРКІВСЬКА ОБЛАСНА РАДА, ДП "ВОВЧАНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО " ХАРКІВСЬКОГО ОБЛАСНОГО УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА, ДЕПУТАТ, ДИРЕКТОР

10 538,07
2017

ХАРКІВСЬКА ОБЛАСНА РАДА, ДП "ВОВЧАНСЬКЕ ЛІСОВЕ ГОСПОДАРСТВО " ХАРКІВСЬКОГО ОБЛАСНОГО УПРАВЛІННЯ ЛІСОВОГО ТА МИСЛИВСЬКОГО ГОСПОДАРСТВА, ДЕПУТАТ, ДИРЕКТОР

7 359,18
2016

Kharkiv Oblast Council, State Enterprise Vovchanske Forestry of the Kharkiv Oblast Department of Forestry and Hunting, Deputy, Director

7 680,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 770 000,00 30 000,00
2019 Other
2018 Deposits
2018 Cash 770 000,00 30 000,00
2018 Other
2017 Deposits
2017 Cash 620 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 470 000,00 30 000,00
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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 100.5 sq. m (1) 76.6 sq. m (2)
2018 100.5 sq. m (1) 76.6 sq. m (2)
2017 100.5 sq. m (1) 76.6 sq. m (2)
2016 100.5 sq. m (1) 76.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21214 2010
2018
  • ВАЗ 21214 2010
2017
  • ВАЗ 21214 2010
  • ТОЙОТА ЛЕНД КРУЗЕР 2004
2016
  • ВАЗ 21214 2010
  • ТОЙОТА ЛЕНД КРУЗЕР 2004
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Career:
Period Position
Oct. 16, 2012 — SE "Vovchanskiy Forestry", Head
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Dossier:
other spellings of name

Piyev Serhij Mykolajovych

Piev Sergej Nikolaevich

Piiev Sergii Mykolaiovych

Piev Sergejj Nikolaevich

Piyev Serhiy Mykolayovych

Piev Sergej Nikolaevič

Pijev Serhij Mykolajovyč

Piiev Sergii Mycolaiovych

Piiev Serhiy Mykolayovytch

Piiev Serhii Mykolaiovych

Pìêv Sergìj Mikolajovič

Pijew Serhij Mykolajowytsch

Piev Sergei Nikolaevich

Pijev Sergij Mikolajovich

Пиев Сергей Николаевич

Piev Sergey Nikolaevich

Pijev Sergij Mikolajovič

Piyev Serhiĭ Mȳkolaĭovȳch