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Kostiuk Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Agency of Ukraine for Division of Exclusion Zone, Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

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

ДСП Центральне підприємство з поводження з радіоактивними відходами, директор

137 477,57
2018

Державне спеціалізоване підприємство "Чорнобильський спецкомбінат", генеральний директор

42 428,55
2017

Державне спеціалізоване підприємство "Чорнобильський спецкомбінат", генеральний директор (candidate)

1 173,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 55 490,00
2019 Cash 130 000,00 21 000,00
2019 Other
2018 Deposits 1 673 000,00
2018 Cash 440 000,00
2018 Other
2017 Deposits 1 673 000,00
2017 Cash 350 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 19548.0 sq. m (6) 215.0 sq. m (2) 21.0 sq. m (1)
2018 19548.0 sq. m (6) 216.1 sq. m (2) 21.4 sq. m (1)
2017 19548.0 sq. m (6) 216.1 sq. m (2) 21.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz GL350 2013
2018
  • Mercedes-Benz ML350 2013
2017
  • Mercedes-Benz ML350 2013
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Career:
Period Position
Feb. 25, 2021 — till July 7, 2021 State Agency of Ukraine for Division of Exclusion Zone, Head
March 5, 2019 — till Feb. 12, 2020 SE "zpprv", Head
June 21, 2018 — till March 5, 2019 SE "Chornobyl Special Plant", Head
March 7, 2014 — till Dec. 31, 2014 АТ "УКРГАЗВИДОБУВАННЯ", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status
19390819 client of the bank
other spellings of name

Костюк Сергей Николаевич

Kostiuk Sergii Mykolaiovych

Kostjuk Sergej Nikolaevich

Kostjuk Sergejj Nikolaevich

Kostyuk Serhiĭ Mȳkolaĭovȳch

Kostjuk Serhij Mykolajowytsch

Kostjuk Serhij Mykolajovych

Kostjuk Sergij Mikolajovich

Kostyuk Sergey Nikolaevich

Kostûk Sergìj Mikolajovič

Kostjuk Serhij Mykolajovyč

Kostyuk Serhiy Mykolayovych

Kostyuk Sergej Nikolaevich

Kostiouk Serhiy Mykolayovytch

Costiuc Sergii Mycolaiovych

Kostiuk Serhii Mykolaiovych

Kostiuk Sergei Nikolaevich

Kostûk Sergej Nikolaevič

Kostjuk Sergij Mikolajovič