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Kostiuk Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position SE "zpprv", Head
Date of dismissal
Scoring of unexplained wealth risk
2.30
risks
  1. cash declared in the very first electronic asset declaration available in the system is 350 000,00 UAH, that in 10.607 times exceeds income of 32 997,00 UAH declared for the corresponding year

  2. amount of luxury cars - 1

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

  4. declared amount of land plots owned since 2015 4; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
son
daughter
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz" , Head of the Audit Committee

business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
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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
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