Honcharov Serhii Mykhailovych

Honcharov Serhii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Internal Affairs of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 2 478 379,76 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 124 014,96 UAH, that in 14.9575 times exceeds income of 142 003,00 UAH declared for the corresponding year

  4. amount of luxury cars - 1

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
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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

Міністерство внутрішніх справ України, Заступник Міністра

58 277,29 75 651,41
2018

Міністерство внутрішніх справ України, Заступник Міністра

31 303,65 56 039,30
2017

Департамент поліції охорони, Заступник начальника

19 392,40 15 209,17
2016

Головний сервісний центр МВС України, Перший заступник директора

22 614,22 4 005,98
2015

Головний сервісний центр МВС України, Перший заступник директора

4 068,72 1 838,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 488 474,00 4 042,00
2019 Cash 36 700,00 6 500,00
2019 Other
2018 Deposits 88 872,00 379,00 14 251,00 6,00
2018 Cash 24 600,00 27 800,00 5 500,00
2018 Other
2017 Deposits 67 211,00
2017 Cash 26 000,00 3 400,00 3 500,00
2017 Other
2016 Deposits 121 714,00
2016 Cash 13 000,00 7 600,00 3 100,00
2016 Other
2015 Deposits 29 237,00
2015 Cash 15 200,00 19 600,00 2 800,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 866 784,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2930.0 sq. m (3) 112.4 sq. m (1) 162.2 sq. m (3)
2018 2930.0 sq. m (3) 112.4 sq. m (1) 162.2 sq. m (3)
2017 2930.0 sq. m (3) 112.4 sq. m (1) 117.8 sq. m (2)
2016 2200.0 sq. m (2) 117.8 sq. m (2)
2015 2200.0 sq. m (2) 117.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • VOLVO XC 60 2015
2018
  • VOLVO XC 60 2015
2017
  • VOLVO С 30 2008
2016
  • VOLVO С 30 2008
2015
  • Вольво С 30 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
23697280 client of the bank
14360570 client of the bank
other spellings of name

Goncharov Sergej Mixajlovich

Honcharov Serhii Mykhailovych

Goncharov Sergii Mykhailovych

Goncharov Sergei Mihailovich

Goncharov Sergei Mikhailovich

Gončarov Sergej Mihajlovič

Goncharov Sergejj Mikhajjlovich

Гончаров Сергей Михайлович

Honcharov Serhij Mykhajlovych

Honcharov Serhiy Mykhaylovych

Hontscharow Serhij Mychajlowytsch

Hontcharov Serhiy Mykhaylovytch

Gončarov Sergij Mihajlovič

Goncharov Sergey Mikhaylovich

Hončarov Serhij Myxajlovyč

Gončarov Sergìj Mihajlovič

Honcharov Serhiĭ Mȳkhaĭlovȳch

Goncharov Sergej Mihajlovich

Goncharov Sergij Mikhajlovich