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Ivakh Serhii Yaroslavovych

Сategory Domestic Politically Exposed Person
Last position Radekhiv District State Administration, Head of the District State Administration
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 7 353 669,40 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 962 349,00 UAH, that in 233.5068 times exceeds income of 34 099,00 UAH declared for the corresponding year

  3. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

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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Connections to legal entities
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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

Львівська міська рада, депутат

3 561,19 2 996,33
2018

Радехівська районна державна адміністрація Львівської області, Голова

15 680,00 905,61
2018

Радехівська районна державна адміністрація Львівської області, Голова (candidate)

15 680,00 905,61
2017

Львівська міська рада, депутат Львівської міської ради

11 749,05 1 759,94
2017

Радехівська районна державна адміністрація Львівської області, Голова (candidate)

11 749,05 1 759,94
2016

Львівська міська рада, депутат Львівської міської ради

638,06 615,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 200 000,00
2019 Cash 2 050 270,00 105 300,00 70 200,00
2019 Other
2018 Deposits 200 000,00
2018 Cash 1 970 000,00 89 000,00 57 500,00 550 000,00 18 500,00 15 000,00
2018 Other
2018 Deposits 200 000,00
2018 Cash 1 970 000,00 89 000,00 57 500,00 550 000,00 18 500,00 15 000,00
2018 Other
2017 Deposits 200 000,00
2017 Cash 1 970 000,00 89 000,00 57 500,00 550 000,00 18 500,00 15 000,00
2017 Other
2017 Deposits 200 000,00
2017 Cash 1 970 000,00 89 000,00 57 500,00 550 000,00 18 500,00 15 000,00
2017 Other
2016 Deposits 200 000,00
2016 Cash 1 970 000,00 89 000,00 57 500,00 550 000,00 18 500,00 15 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 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
2018
2017
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2018 43.51 sq. m (1)
2018 43.51 sq. m (1)
2017 43.51 sq. m (1)
2017 43.51 sq. m (1)
2016
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Vehicles:
Year Declarant Family
2019
  • Nissan Juke 2011
2018
  • Nissan Juke 2011
2018
  • Nissan Juke 2011
2017
  • Nissan Juke 2011
2017
  • Nissan Juke 2011
2016
  • Nissan Juke 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
34186061 client of the bank
other spellings of name

Ivakh Sergii Iaroslavovych

Ivah Sergij Jaroslavovič

Ivakh Sergei Iaroslavovich

Ivakh Serhiy Yaroslavovych

Ivakh Sergii Yaroslavovych

Ìvah Sergìj Âroslavovič

Ivakh Sergejj Jaroslavovich

Ivah Sergej Âroslavovič

Ivakh Sergij Jaroslavovich

Iwach Serhij Jaroslawowytsch

Ивах Сергей Ярославович

Ivax Serhij Jaroslavovyč

Ivakh Serhij Jaroslavovych

Ivakh Sergey Yaroslavovich

Ivakh Serhiĭ Yaroslavovȳch

Ivah Sergej Jaroslavovich

Ivakh Serhiy Iaroslavovytch

Ivah Sergei Iaroslavovich

Ivax Sergej Yaroslavovich

Ivakh Serhii Yaroslavovych