photo

Piddubnyi Serhii Hryhorovych

Сategory Domestic Politically Exposed Person
Last position SE "Irkliiv Fishfarm", Head
Scoring of unexplained wealth risk
1.80
risks
  1. the declared expenditures is 631 445,00 UAH, that constitutes 152,12% of overall income of declarant (415 084,00 UAH)

  2. declared amount of vehicles owned since 2015 3; out of them 1 without indicated value

  3. declared amount of real estate owned since 2015 2; out of them 2 without indicated value

  4. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

Іркліївський розплідник рослиноїдних риб, директор

10 058,28 7 459,80 26 649,31
2018

Державне підприємство " Іркліївський розплідник рослиноїдних риб", директор

11 175,37 7 769,91
2017

Державне підприємство " Іркліївський розплідник рослиноїдних риб", директор

21 334,00 8 273,63
2016

Державне підприємство " Іркліївський розплідник рослиноїдних риб ", Директор державного підприємства " Іркліївський розплідник рослиноїдних риб "

56 405,13 3 739,02
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 400 000,00
2019 Cash 400 000,00
2019 Other
2018 Deposits 418 357,00 400 000,00
2018 Cash 600 000,00
2018 Other
2017 Deposits 418 357,00 400 000,00
2017 Cash 500 000,00
2017 Other
2016 Deposits 200 000,00 400 000,00
2016 Cash 625 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 25993.0 sq. m (4) 225.0 sq. m (2) 66.6 sq. m (1) 0.0 sq. m (1)
2018 25993.0 sq. m (4) 225.0 sq. m (2) 66.6 sq. m (1)
2017 25993.0 sq. m (4) 225.0 sq. m (2) 66.6 sq. m (1)
2016 26000.0 sq. m (4) 225.0 sq. m (2) 67.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Прогрес 1978
  • Опель Астра 2004
  • сузукі джимні 2016
2018
  • Прогрес 1978
  • Опель Астра 2004
  • сузукі джимні 2016
2017
  • Прогрес 1978
  • Опель Астра 2004
  • Ніссан Тііда 2008
  • сузукі джимні 2016
2016
  • Ніссан Тііда 2008
  • опель астра 2004
  • Прогрес -4 1978
  • сузукі джимні 2016
icon
Career:
Period Position
Oct. 24, 2017 — SE "Irkliiv Fishfarm", Head
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Piddubnȳĭ Serhiĭ Hrȳhorovȳch

Poddubnyjj Sergejj Grigor′evich

Poddubnyj Sergej Grigor'evich

Poddubnyj Sergej Grigor′evič

Piddubnij Sergij Grigorovič

Poddubny Sergey Grigor'yevich

Piddubnyi Serhii Hryhorovych

Pìddubnij Sergìj Grigorovič

Piddubny Serhii Hryhorovych

Piddubnij Sergij Grigorovich

Поддубный Сергей Григорьевич

Piddubnyy Serhiy Hryhorovych

Poddubnyy Sergey Grigor'yevich

Piddubni Serhii Hryhorovych

Piddubnyi Sergii Grygorovych

Poddubnyi Sergei Grigorevich

Piddoubnyy Serhiy Hryhorovytch

Piddubnyj Serhij Hryhorowytsch

Piddubnyj Serhij Hryhorovyč

Piddubnyj Serhij Hryhorovych

Poddubny'j Sergej Grigor'evich