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Parashchenko Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Odesa Regional State Administration, Acting Head of the Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 433691.05 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 03766990
ownership 03767162
Beneficial owner 32009355
Beneficial owner 35718461
ownership 33000458
ownership 37473417
ownership 32009355
Joint ownership 03766990
ownership 35718461
Joint ownership 03767162
Beneficial owner 37473417
Beneficial owner 33000458
Beneficial owner 03766990
ownership 34922395
Beneficial owner 34922395
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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

Одеська обласна рада, голова Одеської обласної ради

18 928,35 31 377,34
2018

ФГ "АФ Бургуджі", Перший заступник голови Одеської обласної державної адміністрації (candidate)

4 039 576,12 1 167 051,15
2018

Одеська обласна рада, депутат Одеської обласної ради 7 скликання

4 040 039,52 19 749,88
2017

Одеська обласна рада, депутат Одеської обласної ради 7 скликання

3 616 006,43 874 070,98
2016

Одеська обласна рада, депутат Одеської обласної ради 7 скликання

1 386 709,55 862 925,59
2014

Обласна рада, депутат одеської обласної ради (фракція «солідарність»), голова фермерського хазяйства аф бугуджі

24 399,47 1 213,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 2 855 000,00 359 000,00 171 000,00
2019 Other
2018 Deposits
2018 Cash 2 450 000,00 275 000,00 130 000,00 1 930 000,00 254 000,00 126 000,00
2018 Other 1 555 534,00
2018 Deposits
2018 Cash 2 450 000,00 275 000,00 130 000,00 380 000,00 84 000,00 41 000,00
2018 Other
2017 Deposits
2017 Cash 2 500 000,00 270 000,00 135 000,00 1 990 000,00 257 000,00 122 000,00
2017 Other
2016 Deposits
2016 Cash 2 900 000,00 310 000,00 155 000,00 2 300 000,00 300 000,00 140 000,00
2016 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 110 798 749,00
2018 UAH 110 798 749,00
UAH 30 881 129,00
2018 UAH 110 798 749,00
UAH
2017 UAH 101 250 161,00
UAH 23 987 064,00
2016 UAH 37 347 406,00
UAH 23 158 406,00
2014 UAH
UAH 6 730,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018 463,39
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 42819.0 sq. m (6) 1080.1 sq. m (2) 158.0 sq. m (1) 946.4 sq. m (3)
2018 50419.0 sq. m (9) 1473.6 sq. m (4) 158.0 sq. m (1) 934.4 sq. m (2)
2018 42819.0 sq. m (6) 1080.1 sq. m (2) 158.0 sq. m (1) 934.4 sq. m (2)
2017 45319.0 sq. m (7) 1336.1 sq. m (3) 158.0 sq. m (1) 934.4 sq. m (2)
2016 45319.0 sq. m (7) 1336.1 sq. m (3) 158.0 sq. m (1) 934.4 sq. m (2)
2014 40000.0 sq. m (2) 260.0 sq. m (1) 158.0 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LX 570 2008
2018
  • JOHN DEERE 9640WTS 2004
  • LEXUS LX 570 2008
2018
  • LEXUS LX 570 2008
2017
  • JOHN DEERE 9640WTS 2004
  • LEXUS LX 570 2008
2016
  • ВАЗ 21099 1993
  • LEXUS LX 570 2008
2014
  • Lexus LX 570 5700 куб. см. 381 к. с 2008
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Career:
Period Position
April 10, 2019 — till June 11, 2019 Odesa Regional State Administration, Acting Head of the Regional State Administration
other spellings of name

Paraschenko Serhii Volodymyrovych

Parashchenko Serhiĭ Volodȳmȳrovȳch

Parashchenko Serhij Volodymyrovych

Parachtchenko Serhiy Volodymyrovytch

Paraschtschenko Serhij Wolodymyrowytsch

Parashchenco Sergii Volodymyrovych

Paraščenko Sergij Volodimirovič

Parashchenko Serhii Volodymyrovych

Parashchenko Sergii Volodymyrovych

Paraščenko Serhij Volodymyrovyč

Paraŝenko Sergìj Volodimirovič

Parashhenko Sergij Volodimirovich

Parashchenko Serhiy Volodymyrovych