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Proskurkin Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position State Company "Ukrspetsexport", Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 4 859 308,20 UAH

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
Name Type of connection Code
Joint ownership 33225827
Share 10.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 33225827
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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

ДК Укрспецекспорт, Генеральний директор

351 547,74 51 341,71
2018

Державна компанія "Укрспецекспорт", В.о. Генерального директора

174 664,75 7 206,74 34 124,22
2017

Державна компанія "Укрспецекспорт", заступник Генерального директора

106 326,00 107 431,37 28 792,53
2016

ДК "Укрспецекспорт", заступник генерального директора

87 656,23 1 548,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 52 797,00 140 741,00 205 078,00 CHF 8,00
2019 Cash 550 000,00 58 000,00 80 000,00
2019 Other
2018 Deposits 400 418,00 22 156,00 187 400,00 CHF 8,00
110 007,00 103,00
2018 Cash 250 000,00 50 000,00 10 000,00 200 000,00 20 000,00
2018 Other
2017 Deposits 393 182,00 21 057,00 181 230,00 CHF 8,00
3 064 138,00 751,00
2017 Cash 150 000,00 20 000,00 10 000,00 100 000,00 10 000,00
2017 Other
2016 Deposits 195 996,00 19 496,00 162 857,00 CHF 8,00
229 160,00 8 000,00
2016 Cash 50 000,00 15 000,00 100 000,00 10 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 28,07
2018 22,37
2017 28,46
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3600.0 sq. m (3) 61.0 sq. m (1) 515.7 sq. m (1)
2018 2400.0 sq. m (2) 61.0 sq. m (1) 515.7 sq. m (1)
2017 2400.0 sq. m (2) 61.0 sq. m (1) 515.7 sq. m (1)
2016 2400.0 sq. m (2) 122.1 sq. m (2) 515.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Туристичний моточовен УМС-450 2006
  • ПГМФ 8904 2006
  • Polaris Ranger XP900 2016
  • Volkswagen touareg 2014
2018
  • Туристичний моточовен УМС-450 2006
  • ПГМФ 8904 2006
  • Polaris Ranger XP900 2016
  • Volkswagen touareg 2014
2017
  • Polaris Ranger XP900 2016
  • Туристичний моточовен УМС-450 2006
  • ПГМФ 8904 2006
  • Volkswagen touareg 2014
2016
  • ПГМФ 8904 2006
  • туристичний моточовен УМС-450 2006
  • volkswagen touareg 2014
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Career:
Period Position
Feb. 27, 2018 — till Nov. 2, 2019 State Company "Ukrspetsexport", Head
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
23494714 client of the bank
00032112 client of the bank
other spellings of name

Proskurkin Serhij Volodymyrovyč

Proskurkin Serhiy Volodymyrovych

Proskurkin Serhij Volodymyrovych

Proskourkin Serhiy Volodymyrovytch

Proskurkin Serhiĭ Volodȳmȳrovȳch

Proskurkin Serhij Wolodymyrowytsch

Proskurkin Sergii Volodymyrovych

Proskurkin Serhii Volodymyrovych

Proskurkìn Sergìj Volodimirovič

Proskurkin Sergij Volodimirovich

Proskurkin Sergij Volodimirovič

Proscurcin Sergii Volodymyrovych