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 (beta)
8.63
risks
  1. Total valuation of declared gifts exceeds UAH 300 000 - 1100000.00

  2. Declared hard cash - USD 660264.95 exceeds USD 50000

  3. Monetary assets declared this year - USD 660264.95 exceed the sum of income and amount of monetary assets of the previous year - USD 554240.95

  4. Cash declared in the very first electronic asset declaration available in the system is USD 283984.93, that in 41.6 times exceeds income - USD 6829.36

  5. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  6. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2019

Києво-Святошинська районна рада Київської області, Депутат Києво-Святошинської районної ради

61 313,05 46 592,19 25 237,72
2018

ТОВ "Енергоекосервіс", Заступник директора - начальник юридичного відділу

55 201,87 59 472,64
2017

ТОВ "Екоенергопром", Виконавчий директор

37 512,58 77 806,69
2016

ТОВ "Екоенергопром", Виконавчий директор

720,91 6 108,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 300 000,00 130 000,00 90 000,00
2019 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, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 77099.0 sq. m (8) 496.2 sq. m (2) 242.64 sq. m (4) 2381.4 sq. m (3)
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
2019
  • Volkswagen Multivan 2014
  • Lexus RX 350 2013
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