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Filatov Serhii Leonidovych

Сategory Close associate
Date of birth
Last position PJSC "National Joint-Stock Company "Nadra of Ukraine", Board Member
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. overall amount of cash owned by declarant and family members is 1 907 421,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 1 907 421,00 UAH, that in 16.7133 times exceeds income of 114 126,00 UAH declared for the corresponding year

  3. overall value of the property and assets 5 339 297,88 UAH exceeds income 114 126,00 UAH in 46.7842 times

  4. amount of luxury cars - 1

  5. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  6. 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

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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

Іф ДП АМПУ, Заступник начальника

3 152,91 1 663,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 41 131,00
2019 Cash 50 000,00 55 000,00 13 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 636.0 sq. m (1) 190.7 sq. m (1) 173.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • AUDI Q7 2015
  • Volksvagen Golf 2009
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Career:
Period Position
Jan. 1, 2014 — till Sept. 30, 2015 PJSC "National Joint-Stock Company "Nadra of Ukraine", Board Member
other spellings of name

Филатов Сергей Леонидович

Filatov Serhij Leonidovych

Fìlatov Sergìj Leonìdovič

Filatov Sergejj Leonidovich

Filatov Sergey Leonidovich

Filatov Sergei Leonidovich

Filatov Serhii Leonidovych

Filatov Serhiy Leonidovytch

Filatov Serhij Leonidovyč

Filatov Sergij Leonidovič

Filatov Serhiy Leonidovych

Filatow Serhij Leonidowytsch

Filatov Sergij Leonidovich

Filatov Sergej Leonidovič

Filatov Sergii Leonidovych

Filatov Serhiĭ Leonidovȳch

Filatov Sergej Leonidovich