Kholod Serhii Volodymyrovych

Kholod Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Bank of Ukraine, Deputy Head
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 11 129 328,29 UAH

  2. amount of luxury cars - 1

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
2019

Національний банк України, Заступник Голови

170 415,65 2 382,31 12 028,05
2019

Національний банк України, Заступник Голови

170 415,65 2 382,31 12 028,05
2018

Національний банк України, Заступник Голови

222 192,74 1 863,70 17 515,71
2017

Національний банк України, Заступник Голови (candidate)

219 467,70 6 723,14
2017

Національний банк України, Заступник Голови

219 467,70 6 723,14
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 763 724,00 403,00 4 007,00
2019 Cash 188 350,00 9 700,00
2019 Other 851 662,00
2019 Deposits 1 760 611,00 403,00 4 007,00
2019 Cash 188 350,00 9 700,00
2019 Other 851 662,00
2018 Deposits 2 122 876,00 15 500,00
2018 Cash 71 500,00 5 700,00 87 300,00
2018 Other 258 603,00 246 600,00
2017 Deposits 1 252 620,00
2017 Cash 27 302,00 4 350,00
2017 Other
2017 Deposits 1 252 620,00
2017 Cash 27 302,00 4 350,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8171.0 sq. m (4) 376.2 sq. m (1) 246.7 sq. m (2) 67.3 sq. m (5)
2019 8171.0 sq. m (4) 376.2 sq. m (1) 246.7 sq. m (2) 67.3 sq. m (5)
2018 8171.0 sq. m (4) 376.2 sq. m (1) 246.7 sq. m (2) 10.0 sq. m (1)
2017 7663.0 sq. m (3) 376.2 sq. m (1)
2017 7663.0 sq. m (3) 376.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Ниссан Мурано 2004
  • Audi Q5 2014
2019
  • Ниссан Мурано 2004
  • Audi Q5 2014
2018
  • Ниссан Мурано 2004
  • Audi Q5 2014
2017
  • Ниссан Мурано 2004
2017
  • Ниссан Мурано 2004
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Career:
Period Position
July 23, 2018 — National Bank of Ukraine, Deputy Head
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
14360570 client of the bank
00032129 client of the bank
09806443 client of the bank
14359319 client of the bank
14305909 client of the bank
other spellings of name

Kholod Serhiĭ Volodȳmȳrovȳch

Kholod Serhij Volodymyrovych

kholod Sergey Vladimirovich

Kholod Serhiy Volodymyrovytch

Kholod Serhiy Volodymyrovych

Xolod Serhij Volodymyrovyč

xolod Sergej Vladimirovich

Cholod Serhij Wolodymyrowytsch

Kholod Serhii Volodymyrovych

holod Sergei Vladimirovich

holod Sergej Vladimirovich

холод Сергей Владимирович

Holod Sergìj Volodimirovič

Kholod Sergii Volodymyrovych

kholod Sergejj Vladimirovich

Holod Sergij Volodimirovič

kholod Sergei Vladimirovich

Kholod Sergij Volodimirovich

holod Sergej Vladimirovič