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Sorokin Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Ukrelecon, Head
Date of dismissal
Scoring of unexplained wealth risk
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 16 412 787,00 UAH, that in 12.5286 times exceeds income of 1 310 029,00 UAH declared for the corresponding year

  2. overall value of the property and assets 19 694 439,81 UAH exceeds income 1 432 686,00 UAH in 13.7465 times

  3. amount of luxury cars - 1

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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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

Державне підприємство Український державний науково-дослідний інститут технологій товарно-грошового обігу, фінансових та фондових ринків ДП Укрелекон, Директор

20 607,94 31 073,11
2017

Державне підприємство Український державний науково-дослідний інститут технологій товарно-грошового обігу, фінансових та фондових ринків ДП Укрелекон, Директор

25 311,85 33 650,16
2016

State Enterprise "Ukrainian State Scientific and Research Institute of Technologies of Commodity-and-Money Flow, Finance and Stock Markets of State Enterprise "Ukrtelekom", Director

13 764,19 34 413,04 2 636,38
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 14 957,00
2018 Cash 100 000,00 280 000,00 75 000,00 350 000,00 50 000,00
2018 Other 900 000,00
2017 Deposits 14 957,00
2017 Cash 90 000,00 430 000,00 75 000,00 300 000,00 50 000,00
2017 Other
2016 Deposits 14 957,00
2016 Cash 430 000,00 75 000,00 300 000,00 50 000,00
2016 Other
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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 19714.0 sq. m (1) 434.0 sq. m (5) 11.5 sq. m (1)
2017 19714.0 sq. m (1) 268.5 sq. m (3) 11.5 sq. m (1)
2016 19714.0 sq. m (1) 268.5 sq. m (3) 11.5 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Lexus NX300H 2015
2017
  • Volkswagen Amarok 2012
  • Lexus NX300H 2015
2016
  • Lexus NX300h 2015
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Career:
Period Position
June 14, 2010 — till June 21, 2018 Ukrelecon, Head
other spellings of name

Сорокин Сергей Александрович

Sorokin Sergej Aleksandrovič

Sorokin Serhij Oleksandrovyč

Sorokin Serhiy Oleksandrovych

Sorokìn Sergìj Oleksandrovič

Sorokin Sergij Oleksandrovič

Sorokin Sergij Oleksandrovich

Sorokin Serhij Oleksandrovych

Sorokin Serhiy Oleksandrovytch

Sorokin Sergey Aleksandrovich

Sorokin Serhii Olexandrovych

Sorokin Serhiĭ Oleksandrovȳch

Sorocin Sergii Olecsandrovych

Sorokin Sergej Aleksandrovich

Sorokin Sergei Aleksandrovich

Sorokin Sergii Oleksandrovych

Sorokin Serhij Oleksandrowytsch

Sorokin Sergey Alexandrovich

Sorokin Sergejj Aleksandrovich

Sorokin Serhii Oleksandrovych