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Fil Serhii Oleksandrovych

Сategory Close associate
Date of birth
Last position Petrivske-Romny Brick Factory , LLC, Joint ownership
Scoring of unexplained wealth risk based on 2019 annual asset declaration
6.56
risks
  1. in the current year, monetary assets of declarant and family members are 32 321 815,04 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (29 252 863,75 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  3. overall amount of cash owned by declarant and family members is 32 300 909,30 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 21 312 098,00 UAH, that in 73.7019 times exceeds income of 289 166,00 UAH declared for the corresponding year

  5. amount of luxury cars - 2

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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
2019

Луганська обласна державна адміністрація, перший заступник голови

215 105,04 99 914,27 64 901,33
2018

Луганська обласна державна адміністрація, перший заступник голови

22 788,87 28 172,53 10 677,56
2017

Луганська обласна державна адміністрація, Заступник голови

184 013,18 8 373,02 8 568,20
2016

Полтавська обласна рада, заступник керівника апарату-керуючий справами виконавчого апарату обласної ради

868,68 9 765,60
2016

Luhansk oblast (region) State Administration, Deputy Head

868,68 9 765,60
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 942,00 269,00
2019 Cash 6 483 000,00 446 000,00 15 000,00
2019 Other
2018 Deposits 18 577,00 1 036,00 54 947,00
2018 Cash 3 730 000,00 305 000,00 15 000,00 55 000,00
2018 Other
2017 Deposits 2 728,00 872,00 53 543,00
2017 Cash 4 950 000,00 305 000,00 15 000,00 105 000,00
2017 Other
2016 Deposits 28 171,00 57 718,00 841,00 89 441,00
2016 Cash 260 000,00 15 000,00 105 000,00
2016 Other
2016 Deposits 28 171,00 57 718,00 841,00 89 441,00
2016 Cash 260 000,00 15 000,00 105 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 165 000,00
2018 UAH 55 634,00
USD 170 000,00
UAH 55 285,00
2017 UAH 260 253,00
USD 170 000,00
UAH 119 700,00
2016 UAH 33 328,00
USD 170 000,00
UAH
2016 UAH 33 328,00
USD 170 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 28323.0 sq. m (1) 597.23 sq. m (7) 556.9 sq. m (3)
2018 28323.0 sq. m (1) 899.83 sq. m (11) 5773.6 sq. m (4)
2017 28323.0 sq. m (1) 798.73 sq. m (10) 5773.6 sq. m (4)
2016 28300.0 sq. m (1) 528.57 sq. m (7) 3165.25 sq. m (4)
2016 28323.0 sq. m (1) 590.26 sq. m (7) 5773.6 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S400 CDI СЕДАН - В 2017
  • Lexus RX 300 2018
2018
  • MERCEDES-BENZ GL500 Універсал - В 2013
  • Lexus RX 300 2018
2017
  • mazda CX-5 2012
  • mercedes-benz S 500 L 2008
2016
  • mazda CX-5 2012
  • mercedes-benz S 500 L 2008
2016
  • mazda CX-5 2012
  • mercedes-benz S 500 L 2008
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Fìl′ Sergìj Oleksandrovič

Fil Sergei Aleksandrovich

Fil Serhiy Oleksandrovytch

Fil' Sergii Olecsandrovych

Fil Serhii Olexandrovych

Filʹ Serhij Oleksandrovyč

Fil' Sergey Aleksandrovich

Fil Serhij Oleksandrowytsch

Fil Sergey Aleksandrovich

Филь Сергей Александрович

Fil Sergii Oleksandrovych

Fil′ Sergej Aleksandrovič

Fil' Sergej Aleksandrovich

Fil' Serhii Oleksandrovych

Fil′ Sergejj Aleksandrovich

Fil' Serhiy Oleksandrovych

Fil' Serhij Oleksandrovych

Fil Serhii Oleksandrovych

Fil' Sergij Oleksandrovich

Fil Serhiĭ Oleksandrovȳch

Fil' Sergij Oleksandrovič

Fil Sergey Alexandrovich