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Mykhalchuk Serhii Dmytrovych

Сategory Close associate
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 9 271 243,35 UAH

  2. amount of luxury cars - 2

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
stepdaughter
wife
adoptee
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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

Акціонерне товариство Українська залізниця АТ Укрзалізниця, Член правління

372 813,08 2 279,00 77 556,87
2018

Акціонерне товариство "Українська залізниця" АТ "Укрзалізниця", Член правління

224 937,02 1 947,93 98 175,84
2017

Публічне акціонерне товариство "Українська залізниця" ПАТ "Укрзалізниця" , Член правління

196 374,97 1 920,83 87 629,76
2016

Публічне акціонерне товариство "Українська залізниця" ПАТ "Укрзалізниця" , Член правління

118 591,17 46 306,89 17 699,52
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 633 279,00
2019 Cash 300 500,00 20 000,00 11 000,00
2019 Other
2018 Deposits 2 287 292,00
2018 Cash 138 600,00 20 000,00 8 200,00 11 000,00
2018 Other
2017 Deposits 113 936,00
2017 Cash 155 500,00 20 000,00 11 000,00
2017 Other
2016 Deposits 927 533,00
2016 Cash 48 500,00 20 000,00 51 000,00 16 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 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 3589.0 sq. m (3) 230.9 sq. m (3) 36.7 sq. m (2)
2018 3589.0 sq. m (3) 230.9 sq. m (3) 36.7 sq. m (2)
2017 1132.0 sq. m (2) 230.9 sq. m (3) 36.7 sq. m (2)
2016 1132.0 sq. m (2) 230.9 sq. m (3) 36.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • RENAULT KANGOO 2003
  • сантей 750-211 2011
  • тесла х75 2017
  • BMW Х5 2016
2018
  • RENAULT KANGOO 2003
  • сантей 750-211 2011
  • Бомбардье 2009
  • BMW Х5 2016
2017
  • RENAULT KANGOO 2003
  • Бомбардье 2009
  • сантей 750-211 2011
  • BMW X5 2016
2016
  • RENAULT KANGOO 2003
  • Бомбардье 2009
  • сантей 750-211 2011
  • пежо 3008 2010
  • BMW X5 2016
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Career:
Period Position
Jan. 1, 2016 — till Sept. 30, 2016 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Member of the Supervisory Board
Jan. 1, 2016 — till Sept. 30, 2016 ПРАТ "КОРОСТЕНСЬКИЙ ЗАВОД ЗБШ", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Mykhal'chuk Serhii Dmytrovych

Mihalchuk Sergei Dmitrievich

Mihal′čuk Sergìj Dmitrovič

Михальчук Сергей Дмитриевич

Mykhal'chuk Serhij Dmytrovych

Mihal'čuk Sergij Dmitrovič

Mikhalchuk Sergei Dmitrievich

Mihal'chuk Sergej Dmitrievich

Mychaltschuk Serhij Dmytrowytsch

Mikhal'chuk Sergey Dmitrievich

Mykhaltchouk Serhiy Dmytrovytch

Mykhalchuk Serhii Dmytrovych

Mikhalchuk Sergey Dmitrievich

Mikhal′chuk Sergejj Dmitrievich

Mykhalchuk Sergii Dmytrovych

Mykhal'chuk Serhiy Dmytrovych

Mihal′čuk Sergej Dmitrievič

Myxalʹčuk Serhij Dmytrovyč

Mikhal'chuk Sergij Dmitrovich

Mykhal'chuc Sergii Dmytrovych

Mȳkhalchuk Serhiĭ Dmȳtrovȳch

Mixal'chuk Sergej Dmitrievich