photo

Sliusarenko Serhii Valeriiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", Head
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 4 877 571,94 UAH

  2. amount of luxury cars - 1

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

ДП ДГЗІФ Укрінмаш, Генеральний директор

80 452,97 38 102,75 10 128,88
2018

ДП ДГЗІФ "Укрінмаш", Генеральний директор

94 475,85 33 131,42 13 707,68
2017

ДП ДГЗІФ "Укрінмаш", Генеральний директор

115 363,31 44 738,16 89 284,48
2016

State Enterprise "State Self-Supported Foreign Trade and Investment Firm "Ukrinmash", CEO

49 412,93 33 936,24
2015

ДП ДГЗІФ 'Укрінмаш',, генеральний директор дгзіф укрінмаш

4 742,02 32 164,75 Not applicable
2014

ДП ДГЗІФ 'Укрінмаш',, генеральний директор дгзіф укрінмаш

5 282,62 Not applicable
2014

Концерн 'Укроборонпром', генеральний директор дгзіф укрінмаш

5 282,62 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 350,00 366,00 2,00
2019 Cash 1 156 043,00 64 800,00 59 300,00
2019 Other
2018 Deposits 97 860,00 3 160,00
2018 Cash 900 000,00 74 800,00 220 000,00 79 300,00
2018 Other
2017 Deposits 289 175,00 111 739,00
2017 Cash 300 000,00 51 300,00 71 500,00
2017 Other
2016 Deposits 81 076,00 2,00 49 177,00
2016 Cash 98 000,00 41 300,00 63 200,00
2016 Other
2015 Deposits
2014 Deposits
2014 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH
UAH 60 000,00
2014 UAH
UAH
2014 UAH
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 130.0 sq. m (1)
2018 130.0 sq. m (1)
2017 130.0 sq. m (1)
2016 130.0 sq. m (1)
2015 120.0 sq. m (1)
2014 120.0 sq. m (1)
2014 120.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • ЗАЗ 110557 2004
  • BMW 130i 2006
2018
  • ЗАЗ 110557 2004
  • BMW 130i 2006
2017
  • ЗАЗ 110557 2004
  • BMW X6 2017
2016
  • Audi A4 2014
  • ЗАЗ 110557 2004
  • VW Tiguan 2012
2015
  • ЗАЗ Таврия-Нова пікап, 1200 куб 2003
  • Audi A4 1800 куб., 173 л. с 2014
  • Volkswagen Tiguan 2000 куб. см., 143 л. с 2012
2014
  • Таварія Пікап двигун 1200 куб. см. 2003
  • Audi A4 1800 куб. см. - 173 к. с 2014
  • Volkswagen Tiguan двигун 2000 куб. см. - 143 к. с 2012
2014
  • ЗАЗ 1102 Таврия 1200 куб. см. 2003
  • Audi A4 1800 куб. см., 173 к. с 2014
  • Volkswagen Tiguan 2000 куб. см., 143 к. с 2012
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
14360570 client of the bank
other spellings of name

Sljusarenko Sergej Valer'evich

Slyusarenko Serhiy Valeriyovych

Sljusarenko Sergejj Valerievich

Sljusarenko Serhij Walerijowytsch

Slûsarenko Sergej Valer′evič

Sliusarenko Sergei Valerevich

Sliusarenko Sergii Valeriiovych

Sliusarenko Sergei Valerievich

Sliusarenco Sergii Valeriiovych

Sljusarenko Sergij Valerijovich

Slyusarenko Sergey Valer'yevich

Slûsarenko Sergej Valerievič

Slyusarenko Sergej Valer'evich

Sljusarenko Serhij Valerijovych

Sljusarenko Sergejj Valer′evich

Слюсаренко Сергей Валерьевич

Sljusarenko Serhij Valerijovyč

Slûsarenko Sergìj Valerìjovič

Sljusarenko Sergej Valerievich

Slyusarenko Serhiĭ Valeriĭovȳch

Sliusarenko Serhii Valeriiovych

Slyusarenko Sergey Valerievich

Slyusarenko Sergej Valerievich

Sliousarenko Serhiy Valeriyovytch

Слюсаренко Сергей Валериевич

Sljusarenko Sergij Valerijovič