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Kozachenko Serhii Oleksandrovych

Сategory Close associate
Date of birth
Last position National Depository of Ukraine PJSC, Member of the Audit Committee
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. 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

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Connections to individuals
Name Type of connection Period
mother
father
wife
business relationships
business relationships
business relationships


National Commission of Securities and Stock Exchange Market , Director of the Department of Corporate Governance and Corporate Finance of the National Securities And Stock Market Commission

business relationships


PJSC Accounting Center , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 175.0 sq. m (3)
2017 175.0 sq. m (3)
2016 175.0 sq. m (3)
2015 175.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • VW Passat 2006
2017
  • VW Passat 2006
2016
  • VW Passat 2006
2015
  • VW Passat 2006
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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
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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