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Ulanivskii Serhii Yevheniiovych

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Date of birth
Last position PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 47 209 424,00 UAH during the year

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
son
wife
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Kyiv Plant "Radar" , Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 38231039
Beneficial owner 37411660
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 37411660
Share 95.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 38231039
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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

Державний концерн Укроборонпром, Заступник директора департаменту - начальник управління інтелектуальної власності та майнових правовідносин

65 170,34 18 158,18
2018

Державний концерн "Укроборонпром", Заступник директора департаменту - начальник управління інтелектуальної власності та майнових правовідносин

43 551,42 11 399,77
2017

Державний концерн "Укроборонпром", Заступник директора департаменту управління активами

38 979,98 9 282,96
2016

Державний концерн "Укроборонпром", Заступник директора департаменту управління активами

26 856,33 8 109,52 14 011,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 52 273,00 109,00
2019 Cash 23 000,00 12 000,00
2019 Other 5 000,00
2018 Deposits 7 160,00 5 545,00
2018 Cash 14 000,00 3 000,00
2018 Other 30 947,00 5 000,00
2017 Deposits 112 138,00 40 011,00
2017 Cash 12 500,00 8 200,00
2017 Other 5 000,00
2016 Deposits 45 106,00 34 687,00
2016 Cash 7 000,00 3 000,00
2016 Other 5 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 25 359,00
USD 5 414,00
UAH
2017 USD 5 189,00
UAH
2016 USD 5 791,00
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 56550.0 sq. m (2) 65.0 sq. m (1)
2018 56550.0 sq. m (2) 109.8 sq. m (2)
2017 56550.0 sq. m (2) 109.8 sq. m (2)
2016 56550.0 sq. m (2) 109.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Kia Sportage 2012
2018
  • Kia Sportage 2012
2017
  • Suzuki SX4 2007
2016
  • Suzuki SX4 2007
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Career:
Period Position
Jan. 1, 2017 — till March 31, 2017 PJSC "Scientific Research Institute of Electromechanical Devices", Member of the Supervisory Board
Jan. 1, 2015 — till Sept. 30, 2015 ПАТ "НВО "КИЇВСЬКИЙ ЗАВОД АВТОМАТИКИ", Заступник голови наглядової ради
Jan. 1, 2015 — till Sept. 30, 2016 PJSC "Meridian" named after Korolyov, Member of the Supervisory Board
Jan. 1, 2015 — till June 30, 2018 PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK", Member of the Supervisory Board
Jan. 1, 2015 — till Dec. 31, 2017 PJSC "Kyiv Plant "Radar", Member of the Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 client of the bank
09807862 client of the bank
00032112 client of the bank
00032129 client of the bank
other spellings of name

Ulanìvs′kìj Sergìj Êvgenìjovič

Ulanivs'cii Sergii Yevgeniiovych

Ulanivs'kij Sergij Jevgenijovič

Ulanivs'kii Serhii Yevheniiovych

Ulanivskiĭ Serhiĭ Yevheniĭovȳch

Ulanivs'kij Serhij Yevhenijovych

Ulanivs'kij Sergij Jevgenijovich

Ulaniwskij Serhij Jewhenijowytsch

Ulanivsʹkij Serhij Jevhenijovyč

Ulanivskii Serhii Yevheniiovych

Ulanivskii Sergii Ievgeniiovych

Ulanivs'kiy Serhiy Yevheniyovych

Oulanivskiy Serhiy Ievheniyovytch