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Popyk Serhii Dmytrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Joint-Stock Company "Naftogaz of Ukraine", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 8 452 527,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 4 754 475,00 UAH, that in 21.0111 times exceeds income of 226 284,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 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
daughter
daughter


Вища рада правосуддя , головний спеціаліст

wife
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

Секретаріат Кабінету Міністрів України, радник Премєр-міністра України

188 411,21 17 171,29
2018

Секретаріат Кабінету Міністрів України, радник Премєр-міністра України

206 705,62 15 410,17 108 218,51
2017

Кабінет Міністрів України, радник Премєр-міністра України

13 221,82 10 819,62
2016

Кабінет Міністрів України, радник Премєр-міністра України

10 867,55 9 071,28
2015

Кабінет Міністрів України, радник Премєр-міністра України

6 988,10 2 425,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 3 000 000,00 120 000,00 50 000,00 100 000,00 10 000,00
2019 Other
2018 Deposits
2018 Cash 450 000,00 50 000,00 100 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 500 000,00 45 000,00 50 000,00 5 000,00
2017 Other
2016 Deposits
2016 Cash 1 500 000,00 55 000,00 45 000,00 54 000,00 5 000,00
2016 Other
2015 Deposits
2015 Cash 1 500 000,00 55 000,00 45 000,00 54 000,00 5 000,00
2015 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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 21031.0 sq. m (2) 101.9 sq. m (1)
2018 21031.0 sq. m (2) 101.9 sq. m (1)
2017 21031.0 sq. m (2) 101.9 sq. m (1)
2016 21031.0 sq. m (2) 101.9 sq. m (1)
2015 21031.0 sq. m (2) 101.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • NISSAN X-TRAIL 2016
2018
  • NISSAN X-TRAIL 2016
2017
  • NISSAN X-TRAIL 2016
2016
  • NISSAN QASHQAI 2012
2015
  • NISSAN QASHQAI 2012
  • MINI one combi-B 2012
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Career:
Period Position
Dec. 15, 2017 — till March 31, 2018 National Joint-Stock Company "Naftogaz of Ukraine", Member of the Supervisory Board
other spellings of name

Popik Sergij Dmitrovič

Popyc Sergii Dmytrovych

Popyk Serhii Dmytrovych

Popyk Sergii Dmytrovych

Popik Sergìj Dmitrovič

Popyk Serhij Dmytrowytsch

Popyk Serhiy Dmytrovych

Popyk Serhij Dmytrovych

Popik Sergij Dmitrovich

Popȳk Serhiĭ Dmȳtrovȳch

Popyk Serhij Dmytrovyč

Popyk Serhiy Dmytrovytch