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Verlanov Serhii Oleksiiovych

Verlanov Serhii Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position State Tax Service of Ukraine, Head
Last profile update: Oct. 16, 2019

Career:

Connections:

Income declaration:

Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018 Міністерство фінансів України, Заступник міністра фінансів України 985 687,00 1 200,00 425 835,00
2017 Міністерство фінансів України, Заступник Міністра фінансів України (candidate) 2 946 423,00 94 960,00 709 725,00
2017 Громадська рада доброчесності, Член Громадської ради доброчесності 2 946 423,00 94 960,00 709 725,00

Monetary assets:

Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 384 939,00 448,00 14 856,00
Cash 20 000,00 150 000,00 40 000,00 50 000,00 15 000,00 10 000,00
Other
2017 Deposits 158 961,00 24 759,00
Cash 900 000,00 150 000,00 40 000,00 200 000,00 15 000,00 10 000,00
Other
2017 Deposits 158 961,00 24 759,00
Cash 900 000,00 150 000,00 40 000,00 200 000,00 15 000,00 10 000,00
Other

Gifts, prizes, winnings:

Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017

Financial liabilities:

Year Declarant's total Household (family) total
2018 UAH 451 692,00
UAH
2017 UAH 425 835,00
UAH
2017 UAH 425 835,00
UAH

Real estate of declarant and household (family):

Year Land Residential buildings Apartments Other real estate
2018
Declarant
86.8 sq. m
82.0 sq. m
Family
103.0 sq. m
36.8 sq. m
Family
16.5 sq. m
2017
Declarant
86.8 sq. m
82.0 sq. m
Family
103.0 sq. m
36.8 sq. m
Family
16.5 sq. m
2017
Declarant
86.8 sq. m
82.0 sq. m
Family
103.0 sq. m
36.8 sq. m
Family
16.5 sq. m

Vehicles:

Year Vehicles
2018 Declarant
  • Mitsubishi Lancer 2.0 Invite 2009.0
  • Audi A3 2016.0
  • ВАЗ 21053 1991.0
Family
  • Volkswagen Polo 1.4 2003.0
2017 Declarant
  • Mitsubishi Lancer 2.0 Invite 2009.0
  • Audi A3 2016.0
  • ВАЗ 21053 1991.0
Family
  • Volkswagen Polo 1.4 2003.0
2017 Declarant
  • Mitsubishi Lancer 2.0 Invite 2009.0
  • Audi A3 2016.0
  • ВАЗ 21053 1991.0
Family
  • Volkswagen Polo 1.4 2003.0

Bank accounts:

PJSC "Credit Agricole Bank" , Taxpayer's number 14361575
JSC "Oschadbank" , Taxpayer's number 00032129