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Petrenko Serhii Leonidovych

Сategory Close associate
Date of birth
Last position Khmelnytskoblenergo JSC, Board Member
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

ПАТ Хмельницькобленерго, Директор з інформаційних технологій

13 946,65
2016

Національна комісія, що здійснює державне регулювання у сферах енергетики та комунальних послуг, Заступник начальника управління - начальник відділу

5 266,76 4 834,42
2015

Національна комісія, що здійснює державне регулювання у сферах енергетики та комунальних послуг, Заступник начальника управління - начальник відділу

4 472,16 4 414,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 13 000,00
2017 Cash 7 000,00
2017 Other
2016 Deposits
2016 Cash 7 000,00
2016 Other
2015 Deposits
2015 Cash 5 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
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
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 80.0 sq. m (1) 39.4 sq. m (1)
2016 80.0 sq. m (1) 39.4 sq. m (1)
2015 80.0 sq. m (1) 39.4 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Seat Cordoba 2008
2016
  • Seat Cordoba 2008
2015
  • Seat Cordoba 2008
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Career:
Period Position
Sept. 7, 2017 — till Dec. 31, 2017 Khmelnytskoblenergo JSC, Board Member
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
other spellings of name

Petrenko Sergij Leonidovič

Petrenko Sergej Leonidovich

Petrenko Sergii Leonidovych

Petrenko Sergey Leonidovich

Petrenko Serhii Leonidovych

Petrenko Sergij Leonidovich

Petrenko Serhiy Leonidovytch

Петренко Сергей Леонидович

Petrenko Serhij Leonidowytsch

Petrenko Serhiy Leonidovych

Petrenko Serhij Leonidovych

Petrenko Sergej Leonidovič

Petrenko Sergejj Leonidovich

Petrenko Serhij Leonidovyč

Petrenko Sergìj Leonìdovič

Petrenko Sergei Leonidovich

Petrenco Sergii Leonidovych

Petrenko Serhiĭ Leonidovȳch