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Balchenko Serhii Oleksiiovych

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Date of birth
Last position JSC Ukreximbank, Member of the Supervisory Board
Scoring of unexplained wealth risk
0.66
risks
  1. in the current declaration, overall value of declared movable property, real estate and cash is 768 147,00 UAH, that is in 5.8658 times exceeds the declared amount in previous declaration (130 953,00 UAH)

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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Connections to legal entities
Name Type of connection Code
ownership 20197074
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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

Відкрите акціонерне товариство Державний експортно-імпортний банк України, Член наглядової ради

107 939,85 105 970,58
2018

Відкрите акціонерне товариство Державний експортно-імпортний банк України, Член наглядової ради

94 770,31 22 892,87
2017

Відкрите акціонерне товариство Державний експортно-імпортний банк України, Член наглядової ради

30 202,27 29 061,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 631 546,00
2019 Cash 95 147,00
2019 Other
2018 Deposits 1 392 696,00 68 613,00
2018 Cash
2018 Other
2017 Deposits 877 468,00 187 400,00
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 316.0 sq. m (1) 84.0 sq. m (1)
2018 1000.0 sq. m (1) 316.0 sq. m (1) 84.0 sq. m (1) 60.0 sq. m (1)
2017 1000.0 sq. m (1) 316.0 sq. m (1) 84.0 sq. m (1) 60.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • kawasaki vn 900 bcf 2009
  • ssang yong rexton 2005
  • New Jimny 1.5L AT GLX загальний легковий універсал - б 2019
  • honda cr v 2008
2018
  • kawasaki vn 900 bcf 2009
  • fiat cinquecento 2014
  • ssang yong rexton 2005
  • honda cr v 2008
2017
  • kawasaki vn 900 bcf 2009
  • fiat cinquecento 2014
  • ssang yong rexton 2005
  • suzuki swift 2006
  • honda cr v 2008
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Career:
Period Position
Jan. 1, 2014 — JSC Ukreximbank, Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
other spellings of name

Balchenko Serhiy Oleksiyovych

Balčenko Serhij Oleksijovyč

Balčenko Sergij Oleksijovič

Balchenko Sergii Oleksiiovych

Balčenko Sergìj Oleksìjovič

Balchenko Serhii Olexiiovych

Balchenko Serhiĭ Oleksiĭovȳch

Balchenko Sergij Oleksijovich

Baltschenko Serhij Oleksijowytsch

Balchenco Sergii Olecsiiovych

Balchenko Serhij Oleksijovych

Baltchenko Serhiy Oleksiyovytch

Balchenko Serhii Oleksiiovych