Kozachenko Serhii Oleksandrovych
| Сategory | Close associate |
| Date of birth | |
| Last position | National Depository of Ukraine PJSC, Member of the Audit Committee |
| Date of dismissal |
risks
-
declaration does not indicate the wife known in the pep.org.ua database
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| mother | — | ||
| father | — | ||
| wife | — | ||
|
Vasheka Viktoriia Anatoliivna
|
business relationships | — | |
|
Shapoval Yurii Ivanovych
|
business relationships | — | |
|
Rafalska Kateryna Leonidivna
|
business relationships | — | |
|
Papaika Alla Viktorivna
|
business relationships | — | |
|
Myndauhas Bakas
|
business relationships | — | |
|
Kurinnyi Oleh Mykhailovych
|
business relationships | — | |
|
Dubova Olena Anatoliivna
|
business relationships | — | |
|
Bakas Myndauhas
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Національний банк України, Директор департаменту |
107 785,00 | 5 739,70 | — |
| 2017 |
Національний банк України, Директор департаменту |
49 252,59 | 3 130,23 | — |
| 2016 |
Національний банк України, Заступник директора департаменту - начальник управління |
37 192,73 | 3 236,26 | — |
| 2015 |
Національний банк України, Заступник директора Департаменту - начальник управління |
30 950,04 | 3 660,76 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 894 757,00 | — | — | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | 280 811,00 | — | — | — | — | — | ||
| 2017 | Deposits | 41 263,00 | — | — | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | 107 121,00 | — | — | — | — | — | ||
| 2016 | Deposits | 86 069,00 | — | — | — | — | — | ||
| 2016 | Cash | — | — | — | — | — | — | ||
| 2016 | Other | 50 270,00 | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 11, 2016 — till Dec. 31, 2017 | National Depository of Ukraine PJSC, Member of the Audit Committee | |
| July 10, 2015 — till Dec. 31, 2016 | PJSC Accounting Center, Member of the Supervisory Board |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807750 | client of the bank |
|
|
| 00032129 | client of the bank |
|
other spellings of name
Kozatchenko Serhiy Oleksandrovytch
Kozachenko Serhiy Oleksandrovych
Kozačenko Sergìj Oleksandrovič
Kozachenko Serhii Olexandrovych
Kozachenko Serhiĭ Oleksandrovȳch
Kozachenko Sergey Aleksandrovich
Kozachenko Serhij Oleksandrovych
Kozačenko Sergej Aleksandrovič
Kozachenko Sergei Aleksandrovich
Kozachenko Sergej Aleksandrovich
Kozachenko Sergey Alexandrovich
Cozachenco Sergii Olecsandrovych
Козаченко Сергей Александрович
Kozačenko Serhij Oleksandrovyč
Kosatschenko Serhij Oleksandrowytsch
Kozachenko Serhii Oleksandrovych
Kozachenko Sergejj Aleksandrovich
Kozachenko Sergij Oleksandrovich
Kozachenko Sergii Oleksandrovych
Kozačenko Sergij Oleksandrovič