Verlanov Serhii Oleksiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Tax Service of Ukraine, Head |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
overall amount of cash owned by declarant and family members is 7 713 747,10 UAH
overall value of the property and assets 10 267 139,22 UAH exceeds income 906 989,00 UAH in 11.32 times
amount of luxury cars - 1
declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 35715262 |
Share 8.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна податкова служба України, Голова Державної податкової служби України |
38 278,28 | — | — |
| 2018 |
Міністерство фінансів України, Заступник міністра фінансів України |
35 556,53 | 43,29 | 15 361,08 |
| 2017 |
Громадська рада доброчесності, Член Громадської ради доброчесності |
104 806,74 | 3 377,81 | 25 245,51 |
| 2017 |
Міністерство фінансів України, Заступник Міністра фінансів України (candidate) |
104 806,74 | 3 377,81 | 25 245,51 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 333 396,00 | — | 441,00 | — | — | — | ||
| 2019 | Cash | 20 000,00 | 62 000,00 | 40 000,00 | 50 000,00 | 15 000,00 | 10 000,00 | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 384 939,00 | — | 448,00 | 14 856,00 | — | — | ||
| 2018 | Cash | 20 000,00 | 150 000,00 | 40 000,00 | 50 000,00 | 15 000,00 | 10 000,00 | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 158 961,00 | — | — | 24 759,00 | — | — | ||
| 2017 | Cash | 900 000,00 | 150 000,00 | 40 000,00 | 200 000,00 | 15 000,00 | 10 000,00 | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 158 961,00 | — | — | 24 759,00 | — | — | ||
| 2017 | Cash | 900 000,00 | 150 000,00 | 40 000,00 | 200 000,00 | 15 000,00 | 10 000,00 | ||
| 2017 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2017 |
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Career:
| Period | Position | |
|---|---|---|
| May 21, 2019 — till April 24, 2020 | State Tax Service of Ukraine, Head | |
| July 26, 2018 — till May 8, 2019 | Ministry of Finance of Ukraine, Deputy Minister |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | client of the bank |
|
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| 14360570 | client of the bank |
|
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| 14361575 | client of the bank |
|
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| 00032129 | client of the bank |
|
other spellings of name
Verlanov Sergej Alekseevich
Verlanov Sergej Alekseevič
Verlanov Sergii Oleksiiovych
Verlanov Serhii Olexiiovych
Verlanov Serhij Oleksijovych
Verlanov Sergei Alekseevich
Verlanov Serhii Oleksiiovych
Verlanov Serhiy Oleksiyovytch
Werlanow Serhij Oleksijowytsch
Verlanov Sergii Olecsiiovych
Verlanov Sergey Alexeevich
Verlanov Sergij Oleksijovič
Верланов Сергей Алексеевич
Verlanov Serhiy Oleksiyovych
Verlanov Serhij Oleksijovyč
Verlanov Sergey Alekseevich
Verlanov Sergìj Oleksìjovič
Verlanov Sergejj Alekseevich
Verlanov Sergij Oleksijovich
Verlanov Serhiĭ Oleksiĭovȳch