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Oleksiienko Serhii Oleksandrovych

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Date of birth
Last position Commercial Bank Privatbank JSC, Member of the Supervisory Board
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 14 079 209,00 UAH

  2. amount of luxury cars - 1

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
business relationships


State Audit Service of Ukraine , Заступник Голови з питань цифрового розвитку, цифрових трансформацій і цифровізації

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz" , Head of the Audit Committee

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

АТ КБ Приватбанк, Член наглядової ради

1 689 758,86 368 475,13
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 430 401,00 301 401,00
2019 Cash 341 259,00 500 000,00
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 90.0 sq. m (1) 122.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Porsche 911 Carrera 2008
  • Audi Q8 2019
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Career:
Period Position
Jan. 1, 2016 — Commercial Bank Privatbank JSC, Member of the Supervisory Board
Jan. 2, 2013 — till Sept. 17, 2018 PJSC "Ukrtransgaz", Board Member
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
23494714 client of the bank
21685166 client of the bank
other spellings of name

Oleksijenko Serhij Oleksandrowytsch

Alexeenko Sergey Alexandrovich

Oleksijenko Sergij Oleksandrovich

Alekseenko Sergejj Aleksandrovich

Alekseenko Sergey Aleksandrovich

Oleksijenko Sergij Oleksandrovič

Olecsiienco Sergii Olecsandrovych

Alekseenko Sergej Aleksandrovič

Oleksiienko Serhii Oleksandrovych

Alekseenko Sergei Aleksandrovich

Oleksiienko Serhiy Oleksandrovytch

Oleksìênko Sergìj Oleksandrovič

Oleksiyenko Serhij Oleksandrovych

Oleksiyenko Serhiĭ Oleksandrovȳch

Oleksiienko Sergii Oleksandrovych

Alekseenko Sergej Aleksandrovich

Oleksijenko Serhij Oleksandrovyč

Olexiienko Serhii Olexandrovych

Oleksiyenko Serhiy Oleksandrovych

Алексеенко Сергей Александрович