Hlushchenko Serhii Mykolaiovych

Hlushchenko Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Economic Development and Trade of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.18
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 78846.48, that in 22.4 times exceeds income - USD 3522.56

  2. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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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 розвитку економіки, торгівлі та сільського господарства, Заступник Міністра

28 256,17 5 960,68 1 830,92
2016

Державна служба України з питань безпечності харчової продукції та захисту споживачів, Head

3 522,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 90 000,00 15 000,00
2019 Other
2016 Deposits
2016 Cash 194 000,00 71 712,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 266 282,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6470.0 sq. m (1) 58.0 sq. m (1) 138.9 sq. m (2)
2016 6470.0 sq. m (1) 58.0 sq. m (1) 138.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • OPEL ZAFIRA 2003
2016
  • OPEL ZAFIRA 2003
other spellings of name

Glushhenko Sergejj Nikolaevich

Hlushchenko Serhii Mykolaiovych

Hluščenko Serhij Mykolajovyč

Gluscenko Sergei Nikolaevich

Gluščenko Sergij Mikolajovič

Hlouchtchenko Serhiy Mykolayovytch

Gluschenko Sergej Nikolaevich

Gluŝenko Sergìj Mikolajovič

Hlushchenko Serhij Mykolajovych

Glushchenko Sergei Nikolaevich

Glushhenko Sergij Mikolajovich

Hluschtschenko Serhij Mykolajowytsch

Hlushchenko Serhiĭ Mȳkolaĭovȳch

Глущенко Сергей Николаевич

Glushchenko Sergii Mykolaiovych

Glushchenko Sergey Nikolaevich

Hluschenko Serhii Mykolaiovych

Glushhenko Sergej Nikolaevich

Glushchenco Sergii Mycolaiovych

Gluŝenko Sergej Nikolaevič

Hlushchenko Serhiy Mykolayovych