Orlov Serhii Oleksandrovych

Orlov Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Party "Solidarity of women of Ukraine", Chairman of Central Control Commission, member of presidium of the party, member of Central Control Commission
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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 38322199
Share 29.982%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Shareholder 38322199
Beneficial owner 38322199
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Дніпропетровська обласна рада, фізична особа-підприємець, депутат місцевої ради, фізична особа-підприємець

97 689,36 1 084,13
2017

Дніпропетровська обласна рада, фізична особа-підприємець, депутат місцевої ради, фізична особа-підприємець

86 851,68 1 579,63
2016

Дніпропетровська обласна рада, фізична особа-підприємець, депутат місцевої ради, фізична особа-підприємець

95 391,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 9 282,00 344,00 25,00 374,00 RUB 207,00
2018 Cash 169 000,00 90 000,00
2018 Other
2017 Deposits 26 014,00 427,00 25,00 77,00 10 185,00 RUB 207,00
2017 Cash 111 000,00 82 000,00
2017 Other
2016 Deposits 15 000,00 855,00
2016 Cash 77 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2018
2017
2016 12 118,58
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2500.0 sq. m (2) 179.0 sq. m (2) 4475.8 sq. m (1)
2017 2500.0 sq. m (2) 135.5 sq. m (1) 4475.8 sq. m (1)
2016 2500.0 sq. m (2) 135.5 sq. m (1) 4475.8 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • LEXUS GS350 2007
  • HONDA CRV 2008
2017
  • HONDA CRV 2008
  • LEXUS GS350 2007
2016
  • LEXUS GS350 2007
  • HONDA CRV 2008
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Career:
Period Position
Aug. 2, 2018 — Party "Solidarity of women of Ukraine", Chairman of Central Control Commission, member of presidium of the party, member of Central Control Commission
— till Aug. 2, 2018 Party "Solidarity of women of Ukraine", член Вищої Ради
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
38322199 client of the bank
other spellings of name

Orlov Serhii Oleksandrovych

Orlov Serhiĭ Oleksandrovȳch

Orlov Serhij Oleksandrovyč

Orlov Sergej Aleksandrovič

Orlov Serhii Olexandrovych

Орлов Сергей Александрович

Orlov Serhiy Oleksandrovytch

Orlov Sergij Oleksandrovich

Orlov Sergij Oleksandrovič

Orlov Sergei Aleksandrovich

Orlov Sergej Aleksandrovich

Orlow Serhij Oleksandrowytsch

Orlov Sergii Olecsandrovych

Orlov Sergey Aleksandrovich

Orlov Serhij Oleksandrovych

Orlov Sergii Oleksandrovych

Orlov Serhiy Oleksandrovych

Orlov Sergejj Aleksandrovich

Orlov Sergìj Oleksandrovič

Orlov Sergey Alexandrovich