Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate 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

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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

ВП Укренергосервіс ДП НЕК Укренерго, Директор

86 694,05 21 545,91
2018

ДП "НЕК"Укренерго", Директор фінансовий

114 526,32 13 260,23 20 690,15
2017

ДП "НЕК"Укренерго", Директор фінансовий

67 596,76 703,59
2016

Міністерство енергетики та вугільної промисловості, Директор Департаменту ядерної енергетики та атомно-промислового комплексу

17 834,89 12 772,12
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 284 583,00 5 633,00 25 181,00
2019 Cash
2019 Other 946 734,00
2018 Deposits 222 126,00 47 907,00 927,00
2018 Cash
2018 Other
2017 Deposits 155 988,00 23 555,00 5 995,00
2017 Cash 35 148,00
2017 Other
2016 Deposits 27 060,00 915,00 2 273,00 80 631,00 5 986,00
2016 Cash 117 423,00
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 52,99
2017 31,27
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1395.0 sq. m (1) 253.8 sq. m (1) 148.4 sq. m (3)
2018 1395.0 sq. m (1) 253.8 sq. m (1) 148.4 sq. m (3)
2017 1395.0 sq. m (1) 253.8 sq. m (1) 87.5 sq. m (2)
2016 1395.0 sq. m (1) 253.8 sq. m (1) 87.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2008
  • BMW X3 2012
2018
  • Mitsubishi Outlander 2008
2017
  • Mitsubishi Outlander 2008
2016
  • Mitsubishi Outlander 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032129 client of the bank
09807750 client of the bank
other spellings of name

Jermak Serhij Volodymyrovyč

Yermak Serhiy Volodymyrovych

Yermak Serhiĭ Volodȳmȳrovȳch

Ermak Sergej Vladimirovich

Ermak Sergey Vladimirovich

Yermac Sergii Volodymyrovych

Iermak Serhiy Volodymyrovytch

Êrmak Sergìj Volodimirovič

Jermak Sergij Volodimirovič

Ermak Sergej Vladimirovič

Ermak Sergei Vladimirovich

Jermak Serhij Wolodymyrowytsch

Ермак Сергей Владимирович

Yermak Sergey Vladimirovich

Jermak Sergij Volodimirovich

Yermak Serhii Volodymyrovych

Ermak Sergejj Vladimirovich

Iermak Sergii Volodymyrovych

Yermak Serhij Volodymyrovych