Ivakh Serhii Yaroslavovych
| Сategory | Domestic Politically Exposed Person |
| Last position | Radekhiv District State Administration, Head of the District State Administration |
| Date of dismissal |
risks
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overall amount of cash owned by declarant and family members is 7 353 669,40 UAH
-
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
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 35620770 | ||
| Beneficial owner | 35620770 |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Feb. 26, 2019 — till Aug. 12, 2019 | Radekhiv District State Administration, Head of the District State Administration |
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