photo

Zamkovyi Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position SE "Vinnitsyaprylad", Head
Scoring of unexplained wealth risk
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 10 159 807,70 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (9 120 098,10 UAH)

  2. overall amount of cash owned by declarant and family members is 8 313 255,70 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 069 762,50 UAH, that in 20.941 times exceeds income of 433 111,00 UAH declared for the corresponding year

  4. amount of luxury cars - 2

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Філія Вінницятрансприлад АТ Укрзалізниця, Директор

29 944,48 28 072,08
2018

Філія "Вінницятрансприлад" АТ "Укрзалізниця", Директор

21 420,38 16 956,80
2017

ФІЛІЯ "ВІННИЦЯТРАНСПРИЛАД" ПАТ "УКРЗАЛІЗНИЦЯ", Начальник філії

51 744,15 41 051,91 84 457,41
2016

Branch "Vinnitsyatranspryld" of PJSC "Ukrzaliznytsia", Acting Head of the Branch

5 579,87 10 348,09
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 846 552,00
2019 Cash 301 000,00 80 000,00 53 000,00
2019 Other
2018 Deposits 1 580 493,00 100 124,00
2018 Cash 100 500,00 44 000,00 45 000,00 200 500,00 6 000,00 4 000,00
2018 Other
2017 Deposits 1 268 669,00 46 183,00
2017 Cash 50 500,00 44 000,00 45 000,00 100 500,00 6 000,00 4 000,00
2017 Other
2016 Deposits 1 304 162,00 44 226,00
2016 Cash 90 500,00 69 000,00 61 000,00 160 500,00 11 000,00 4 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 280 313,00
2018 UAH 819 205,00
UAH 396 716,00
2017 UAH 819 206,00
UAH 396 687,00
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 72,08
2018 21,97 59,48
2017 7,97
2016 7,50 43,32
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 520.0 sq. m (1)
2018 520.0 sq. m (1)
2017 520.0 sq. m (1)
2016 520.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER 200 2017
2018
  • TOYOTA LAND CRUISER 200 2017
2017
  • TOYOTA LAND CRUISER 200 2017
2016
  • MITSUBISHI OUTLANDER XL 2.4 2008
  • NISSAN TIIDA 1,6 ELEGANCE 2011
icon
Career:
Period Position
April 27, 2015 — SE "Vinnitsyaprylad", Head
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14361575 client of the bank
33299878 client of the bank
00032129 client of the bank
other spellings of name

Zamkovy Serhii Ivanovych

Zamkovij Sergij Ivanovich

Zamkovy Sergey Ivanovich

Zamkovyy Serhiy Ivanovytch

Zamkovij Sergij Ivanovič

Zamcovyi Sergii Ivanovych

Zamkovyj Sergej Ivanovich

Zamkovyj Sergej Ivanovič

Zamkovyi Serhii Ivanovych

Zamkovyy Sergey Ivanovich

Zamkovyi Sergii Ivanovych

Zamkovyj Serhij Ivanovych

Zamkovyi Sergei Ivanovich

Samkowyj Serhij Iwanowytsch

Zamkovyjj Sergejj Ivanovich

Zamkovi Serhii Ivanovych

Zamkovyj Serhij Ivanovyč

Zamkovȳĭ Serhiĭ Ivanovȳch

Zamkovyy Serhiy Ivanovych

Zamkovy'j Sergej Ivanovich

Замковый Сергей Иванович

Zamkovij Sergìj Ìvanovič