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Bedin Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ВП «Енергоатом-Трейдинг», Head
Scoring of unexplained wealth risk
2.81
risks
  1. amount of owned vehicles produced after 2013 with indicated value less than 150 000 UAH - 1

  2. overall amount of cash owned by declarant and family members is 1 745 939,00 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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ДП НАЕК ЕНЕРГОАТОМ, Генеральний директор ВП "Енергоатом-Трейдинг"

1 027 306,00 174 670,00
2017

ДП НАЕК ЕНЕРГОАТОМ, Директор Центру із впровадження нової моделі ринку

732 960,00 180 682,00
2016

ДП НАЕК ЕНЕРГОАТОМ, Директор Центру із впровадження нової моделі ринку

674 023,00 272 568,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 164 492,00 230,00 10 818,00 870 096,00 3 208,00 73 623,00
2018 Cash 80 000,00 30 000,00 35 000,00
2018 Other
2017 Deposits 1 124 720,00 222,00 10 497,00 846 510,00 3 120,00 72 565,00
2017 Cash 85 000,00 25 000,00 35 000,00
2017 Other
2016 Deposits 1 112 000,00 251,00 10 356,00 700 120,00 3 102,00 71 554,00
2016 Cash 90 000,00 25 000,00 35 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 3446.0 sq. m (4) 292.0 sq. m (2) 381.2 sq. m (6) 87.0 sq. m (2)
2017 3446.0 sq. m (4) 292.0 sq. m (2) 381.2 sq. m (6) 87.0 sq. m (2)
2016 3446.0 sq. m (4) 292.0 sq. m (2) 381.2 sq. m (6) 87.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Nissan Leaf 2014
  • volkswagen touareg 2012
2017
  • Nissan Leaf 2014
  • volkswagen touareg 2012
2016
  • volkswagen touareg 2012
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Career:
Period Position
April 11, 2018 — ВП «Енергоатом-Трейдинг», Head
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Bank accounts:
Bank Taxpayer's number Status
14282829 client of the bank
other spellings of name

Bedin Serhiĭ Volodȳmȳrovȳch

Bedin Serhiy Volodymyrovytch

Bedin Sergij Volodimirovich

Bedin Sergij Volodimirovič

Bedin Serhiy Volodymyrovych

Bedin Sergii Volodymyrovych

Bedin Serhij Wolodymyrowytsch

Bedin Serhij Volodymyrovych

Bedin Serhij Volodymyrovyč

Bedìn Sergìj Volodimirovič

Bedin Serhii Volodymyrovych