Nosenko Serhii Mykhailovych

Nosenko Serhii Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Political Party Social and Political Movement of Valentyn Nalyvaichenko Spravedlyvist, Deputy Head of the Party, Member of the Presidium, Deputy Head of the Political Council Party
Date of dismissal
Scoring of unexplained wealth risk
0.66
risks
  1. amount of luxury cars - 3

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
Name Type of connection Code
ownership 30356435
Share 10.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Президент України, Президент України (candidate)

265 124,26 1 365,92
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 246 683,00 917,00 191,00
2017 Cash 1 000 000,00 50 000,00 40 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 3800.0 sq. m (2) 206.8 sq. m (3)
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Vehicles:
Year Declarant Family
2017
  • Porsche Cayenne 2012
  • Land Rover Range Rover 2014
  • Land Rover Range Rover 2008
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Career:
Period Position
— till Aug. 5, 2019 Political Party Social and Political Movement of Valentyn Nalyvaichenko Spravedlyvist, Deputy Head of the Party, Member of the Presidium, Deputy Head of the Political Council Party
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
09807750 client of the bank
other spellings of name

Nosenko Serhii Mykhailovych

Nosenko Serhiy Mykhaylovych

Nosenko Sergejj Mikhajjlovich

Nosenko Sergej Mihajlovich

Nosenko Sergej Mihajlovič

Nosenko Sergei Mikhailovich

Nosenko Serhij Mychajlowytsch

Nosenko Sergii Mykhailovych

Nosenko Sergej Mixajlovich

Nosenko Serhij Myxajlovyč

Nosenko Sergei Mihailovich

Nosenko Serhiy Mykhaylovytch

Nosenko Sergij Mikhajlovich

Nosenko Serhiĭ Mȳkhaĭlovȳch

Nosenko Sergij Mihajlovič

Носенко Сергей Михайлович

Nosenco Sergii Mykhailovych

Nosenko Sergey Mikhaylovich

Nosenko Serhij Mykhajlovych

Nosenko Sergìj Mihajlovič