Voznyi Serhii Oleksandrovych

Voznyi Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Gorshchyk village, Zhytomyr oblast
Last position Socialist Party of Ukraine, член Політичної ради Партії
Scoring of unexplained wealth risk
3.68
risks
  1. overall amount of cash owned by declarant and family members is 8 218 160,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 218 160,00 UAH, that in 38.8694 times exceeds income of 185 703,00 UAH declared for the corresponding year

  3. amount of luxury cars - 2

  4. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ТОВ "Енергоекосервіс", Заступник директора - начальник юридичного відділу

1 530 289,00 1 648 682,00
2017

ТОВ "Екоенергопром", Виконавчий директор

1 054 588,00 2 187 373,00
2016

ТОВ "Екоенергопром", Виконавчий директор

19 603,00 166 100,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 4 000 000,00 100 000,00 70 000,00
2018 Other
2017 Deposits
2017 Cash 4 000 000,00 100 000,00 70 000,00
2017 Other
2016 Deposits
2016 Cash 3 000 000,00 100 000,00 70 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 35911.0 sq. m (5) 496.2 sq. m (2) 242.64 sq. m (4) 2381.4 sq. m (3)
2017 35911.0 sq. m (5) 496.2 sq. m (2) 291.08 sq. m (5) 2381.4 sq. m (3)
2016 35911.0 sq. m (5) 496.2 sq. m (2) 291.08 sq. m (5) 1962.2 sq. m (5)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen Multivan 2014
  • Lexus RX 350 2013
2017
  • Lexus RX 350 2013
2016
  • Lexus RX 350 2013
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Career:
Period Position
Socialist Party of Ukraine, член Політичної ради Партії
other spellings of name

Wosnyj Serhij Oleksandrowytsch

Voznij Sergij Oleksandrovič

Voznyy Serhiy Oleksandrovych

Vozny Serhii Oleksandrovych

Voznyj Sergej Aleksandrovich

Voznyj Sergej Aleksandrovič

Voznyj Serhij Oleksandrovych

Voznyy Serhiy Oleksandrovytch

Voznȳĭ Serhiĭ Oleksandrovȳch

Voznyy Sergey Aleksandrovich

Voznyi Sergii Olecsandrovych

Возный Сергей Александрович

Vozni Serhii Oleksandrovych

Voznyi Sergii Oleksandrovych

Voznij Sergij Oleksandrovich

Voznyy Sergey Alexandrovich

Voznyjj Sergejj Aleksandrovich

Voznyi Serhii Oleksandrovych

Voznij Sergìj Oleksandrovič

Voznyi Serhii Olexandrovych

Vozny'j Sergej Aleksandrovich

Vozny Sergey Aleksandrovich

Voznyj Serhij Oleksandrovyč

Voznyi Sergei Aleksandrovich