Verlanov Serhii Oleksiiovych

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
2.79
risks
  1. overall amount of cash owned by declarant and family members is 7 713 747,10 UAH

  2. overall value of the property and assets 10 267 139,22 UAH exceeds income 906 989,00 UAH in 11.32 times

  3. amount of luxury cars - 1

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 35715262
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 66 536,00
2018 UAH 451 692,00
UAH
2017 UAH 425 835,00
UAH
2017 UAH 425 835,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 308.6 sq. m (4) 16.5 sq. m (1)
2018 308.6 sq. m (4) 16.5 sq. m (1)
2017 308.6 sq. m (4) 16.5 sq. m (1)
2017 308.6 sq. m (4) 16.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Lancer 2.0 Invite 2009
  • Audi A3 2016
  • ВАЗ 21053 1991
  • Volkswagen Polo 1.4 2003
2018
  • Mitsubishi Lancer 2.0 Invite 2009
  • Audi A3 2016
  • ВАЗ 21053 1991
  • Volkswagen Polo 1.4 2003
2017
  • Mitsubishi Lancer 2.0 Invite 2009
  • Audi A3 2016
  • ВАЗ 21053 1991
  • Volkswagen Polo 1.4 2003
2017
  • Mitsubishi Lancer 2.0 Invite 2009
  • Audi A3 2016
  • ВАЗ 21053 1991
  • Volkswagen Polo 1.4 2003
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14360570 client of the bank
14361575 client of the bank
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