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Vartsaba Serhii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position АТ "ВИДАВНИЦТВО "ЗАКАРПАТТЯ", Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks

  1. cash declared in the very first electronic asset declaration available in the system is 724 936,00 UAH, that in 5.4886 times exceeds income of 132 081,00 UAH declared for the corresponding year

  2. amount of luxury cars - 1

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

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Connections to individuals
Name Type of connection Period

daughter —
Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

daughter —
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019

wife —
Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2018Income and assets declaration, 2019


АТ "ЧЕРНІВЕЦЬКА ОБЛАСНА ДРУКАРНЯ" , Head of the Audit Committee

business relationships —
business relationships —


АТ "УКРНДІСВД" , Member of the Supervisory Board

business relationships —


АТ "ВИДАВНИЦТВО "ЗАКАРПАТТЯ" , Board Member

business relationships —


АТ "ВИДАВНИЦТВО "ХАРКІВ" , Head of the Audit Committee

business relationships —
business relationships —


АТ "ЧЕРНІВЕЦЬКА ОБЛАСНА ДРУКАРНЯ" , Chairman of Supervisory Board

business relationships —


АТ "УКРНДІСВД" , Member of the Supervisory Board

business relationships —
business relationships —
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Connections to legal entities
Name Type of connection Code

Zakarpattya-Motors LLC

 Beneficial owner 37429078
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

Zakarpattya-Motors LLC

 ownership 37429078
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

Universal-SV LLC

 Joint ownership 33165894
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019

Universal-SV LLC

 Beneficial owner 33165894
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019
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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

АТ Видавництво Закарпаття, депутат міської ради, голова правління

 47 387,98 — —
2018

ПРАТ "Видавництво "Закарпаття," депутат міської ради, голова правління

 22 431,71 — 26 131,16
2017

ПРАТ "Видавництво "Закарпаття," депутат міської ради, голова правління

 5 084,28 — —
2016

ПРАТ "Видавництво "Закарпаття," депутат міської ради, голова правління

 4 857,37 — —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 648,00 — — — — —
2019 Cash — 20 000,00 — — — —
2019 Other — — — — — —
2018 Deposits 2 555,00 — — — — —
2018 Cash — 20 000,00 — — — —
2018 Other — — — — — —
2017 Deposits 2 365,00 — — — — —
2017 Cash 138 000,00 20 000,00 — 70 000,00 — —
2017 Other — — — — — —
2016 Deposits 4 177,00 — — — — —
2016 Cash 98 000,00 20 000,00 — 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 3300.0 sq. m (5) 374.6 sq. m (1) — 292.3 sq. m (1)
2018 3300.0 sq. m (5) 374.6 sq. m (1) 67.4 sq. m (1) 292.3 sq. m (1)
2017 3300.0 sq. m (5) 374.6 sq. m (1) 67.4 sq. m (1) 292.3 sq. m (1)
2016 3300.0 sq. m (5) 374.6 sq. m (1) 67.4 sq. m (1) 292.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz ML 250 2015
  • Mazda 6 Touring 2018
2018
  • Mercedes-Benz ML 250 2015
  • Mitsubishi Lancer X 2008
  • Mazda 6 Touring 2018
2017
  • Mercedes-Benz ML 250 2015
  • Mitsubishi Lancer X 2008
 —
2016
  • Mercedes-Benz ML 250 2015
  • Mitsubishi Lancer X 2008
 —
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Career:
Period Position
Jan. 1, 2012 — till March 31, 2018 АТ "ВИДАВНИЦТВО "ЗАКАРПАТТЯ", Chairman of the Board
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Bank accounts:
Bank Taxpayer's number Status

PJSC "Universal Bank"

 21133352 client of the bank

Commercial Bank Privatbank JSC

 14360570 client of the bank
other spellings of name

Vartsaba Serhiy Vasyl'ovych

Varcaba Sergij Vasil'ovich

Vartsaba Serhiy Vasylovytch

Varcaba Sergìj Vasil′ovič

Vartsaba Serhij Vasyl'ovych

Vartsaba Serhii Vasyl'ovych

Warzaba Serhij Wasylowytsch

Vartsaba Sergii Vasylovych

Varcaba Sergij Vasil'ovič

Vartsaba Serhii Vasylovych

Vartsaba Sergii Vasyl'ovych

Vartsaba Serhiĭ Vasȳlovȳch

Varcaba Serhij Vasylʹovyč