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Oharkov Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Ukrgolovmostoekspertysa, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 667 527,60 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (615 618,34 UAH)

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Державне підприємство Укрголовмостоекспертиза, Головний інженер

11 868,35
2019

Державне підприємство Укрголовмостоекспертиза, Головний інженер

15 702,89
2019

Державне підприємство Укрголовмостоекспертиза, Головний інженер

15 702,89
2018

Державне підприємство "Укрголовмостоекспертиза", Головний інженер в. о. директора

10 568,62
2017

Державне підприємство Укрголовмостоекспертиза, Головний інженер

4 953,17
2016

Державне підприємство Укрголовмостоекспертиза, Головний інженер

3 116,04
2016

Державне підприємство Укрголовмостоекспертиза, Головний інженер

3 116,04
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash
2020 Other
2019 Deposits
2019 Cash 12 000,00
2019 Other
2019 Deposits
2019 Cash 12 000,00
2019 Other
2018 Deposits
2018 Cash 5 800,00
2018 Other
2017 Deposits
2017 Cash 5 800,00
2017 Other
2016 Deposits
2016 Cash 5 800,00
2016 Other
2016 Deposits
2016 Cash 5 800,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 60 000,00
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2019
2018
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 522.0 sq. m (1) 52.0 sq. m (1) 92.2 sq. m (1)
2019 52.0 sq. m (1)
2019 52.0 sq. m (1)
2018 52.0 sq. m (1)
2017 52.0 sq. m (1)
2016 52.0 sq. m (1)
2016 52.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
2019
2018
2017
2016
2016
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Career:
Period Position
Sept. 21, 2018 — till July 23, 2019 State Enterprise Ukrgolovmostoekspertysa, Head
other spellings of name

Ogarcov Sergii Anatoliiovych

Ogarkov Sergii Anatoliiovych

Ogarkov Sergij Anatolijovich

Ogarkov Sergij Anatolijovič

Ogarkov Sergìj Anatolìjovič

Oharkov Serhii Anatoliiovych

Oharkov Serhij Anatolijovych

Oharkov Serhij Anatolijovyč

Oharkov Serhiy Anatoliyovych

Oharkov Serhiy Anatoliyovytch

Oharkov Serhiĭ Anatoliĭovȳch

Oharkow Serhij Anatolijowytsch