Tarashevskyi Serhii Oleksandrovych

Tarashevskyi Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ternopil
Last position United Centre, Member of Presidium, Member of Political Council
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
father
son
daughter
sibling
mother
daughter
wife
daughter
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 39044160
ownership 39044160
ownership 41376862
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
the owner is the third person 36446073
ownership 14029912
the owner is the third person 39044160
ownership 40966312
Beneficial owner 22601214
Beneficial owner 41376862
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 40966312
Beneficial owner 14029912
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Приватне Акціонерне Товариство Овочторг, голова правління

9 591,88 218 243,35
2019

Приватне Акціонерне Товариство Овочторг, голова правління

9 020,91 218 067,45
2019

Приватне Акціонерне Товариство Овочторг, голова правління

9 020,91 218 067,45
2019

Приватне Акціонерне Товариство Овочторг, голова правління

9 254,25 218 243,35
2018

Тернопільська обласна рада, депутат

127 917,42 10 388,98
2017

Тернопільська обласна рада, депутат

87 419,71 10 244,40
2016

Тернопільська обласна рада, депутат

37 727,38
2014

Тернопільська обласна Рада, перший заступник голови тернопільської обласної ради

10 816,55 48 566,08 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 45 831,00
2019 Cash
2019 Other 2 995 082,00
2019 Deposits 45 831,00
2019 Cash
2019 Other 2 995 082,00
2019 Deposits 45 831,00
2019 Cash
2019 Other 2 995 082,00
2019 Deposits 9 885,00
2019 Cash
2019 Other 3 334 167,00
2018 Deposits
2018 Cash 2 453 000,00
2018 Other 15 094 125,00
2017 Deposits 33 020,00
2017 Cash
2017 Other 7 851 000,00
2016 Deposits
2016 Cash 8 796,00
2016 Other
2014 Deposits 3 530,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 8 848 955,00
USD 200 000,00
2019 UAH UAH 8 848 955,00
USD 200 000,00
2019 UAH UAH 8 848 955,00
USD 200 000,00
2019 UAH UAH 8 935 625,00
USD 200 000,00
2018 UAH 445 603,00
USD 600 000,00
UAH 9 562 083,00
2017 USD 600 000,00
UAH 4 938 500,00
2016 UAH 1 450 000,00
USD 400 000,00
UAH
2014 UAH 2 007,00
UAH 301 495,00
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2019
2018
2017
2016
2014
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 47324.0 sq. m (4) 44.5 sq. m (1) 353.4 sq. m (4) 2033.3 sq. m (3)
2019 47324.0 sq. m (4) 44.5 sq. m (1) 353.4 sq. m (4) 2033.3 sq. m (3)
2019 47324.0 sq. m (4) 44.5 sq. m (1) 353.4 sq. m (4) 2033.3 sq. m (3)
2019 47324.0 sq. m (4) 44.5 sq. m (1) 353.4 sq. m (4) 2033.3 sq. m (3)
2018 75690.0 sq. m (7) 44.5 sq. m (1) 351.9 sq. m (4) 2322.5 sq. m (6)
2017 66529.0 sq. m (7) 44.5 sq. m (1) 351.9 sq. m (4) 2322.5 sq. m (6)
2016 66529.0 sq. m (7) 44.5 sq. m (1) 351.9 sq. m (4) 2322.5 sq. m (6)
2014 87859.0 sq. m (9) 44.5 sq. m (1) 268.8 sq. m (4) 2272.2 sq. m (5)
icon
Vehicles:
Year Declarant Family
2019
2019
2019
2019
2018
  • LEXUS NX200T 2016
2017
2016
2014
icon
Career:
Period Position
— till July 1, 2020 United Centre, Member of Presidium, Member of Political Council
icon
Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Tarashevs'kyy Serhiy Oleksandrovych

Taraševs'kij Sergij Oleksandrovič

Tarashevski Serhii Oleksandrovych

Tarashevskyi Sergii Oleksandrovych

Taraševsʹkyj Serhij Oleksandrovyč

Taraševs′kij Sergìj Oleksandrovič

Tarashevskyi Serhii Oleksandrovych

Taraschewskyj Serhij Oleksandrowytsch

Tarashevsky Serhii Oleksandrovych

Tarashevskȳĭ Serhiĭ Oleksandrovȳch

Tarashevs'kyj Serhij Oleksandrovych

Tarashevs'kyi Serhii Oleksandrovych

Tarashevskyi Serhii Olexandrovych

Tarashevs'cyi Sergii Olecsandrovych

Tarachevskyy Serhiy Oleksandrovytch

Tarashevs'kij Sergij Oleksandrovich