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Tiulieniev Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise State Quality Control, Acting Head
July 14, 2016 Resigned
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 1 618 245,00 UAH

  2. overall value of the property and assets 10 954 210,00 UAH exceeds income 565 087,00 UAH in 19.385 times

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
2019

Міністерство інфраструктури України, Генеральний директор Директорату (candidate)

435,75 23 413,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 281,00
2019 Cash 200 000,00 50 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 000 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 10000.0 sq. m (1) 490.0 sq. m (4) 14.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ford Transit 2007
  • BMW X5 2007
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Career:
Period Position
May 5, 2016 — till July 14, 2016 State Enterprise State Quality Control, Acting Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Tjuljenjev Serhij Anatolijovyč

Tûlênêv Sergìj Anatolìjovič

Tiulieniev Sergii Anatoliiovych

Tioulieniev Serhiy Anatoliyovytch

Tyulyenyev Serhiy Anatoliyovych

Tjuljenjev Sergij Anatolijovich

Tjuljenjev Sergij Anatolijovič

Tjulyenyev Serhij Anatolijovych

Tjuljenjew Serhij Anatolijowytsch

Tyulyenyev Serhiĭ Anatoliĭovȳch

Tiulieniev Serhii Anatoliiovych