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Antoniuk Serhii Serhiiovych

Сategory Family member
Last position Акціонерне товариство «Українська залізниця», провідний юрисконсульт
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 560 069,50 UAH

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

Акціонерне товариство «Українська залізниця», провідний юрисконсульт

158,09 148 095,72
2018

ПАТ "Укрзалізниця", провідний юрисконсульт

7 999,87 101 000,70
2017

ПАТ "Укрзалізниця", провідний юрисконсульт

14 436,28
2016

ПАТ "Укрзалізниця", провідний юрисконсульт

8 793,36
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 83 774,00
2019 Cash 55 000,00
2019 Other
2018 Deposits 13 568,00 166 773,00
2018 Cash 5 000,00 15 000,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 379.0 sq. m (1) 140.8 sq. m (2) 293.1 sq. m (3)
2018 379.0 sq. m (1) 140.8 sq. m (2) 293.1 sq. m (3)
2017 33.6 sq. m (1)
2016 1625.0 sq. m (1) 33.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Audi A4 1999
2018
  • Audi A4 1999
2017
2016
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Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
14305909 client of the bank
00032129 client of the bank
21133352 client of the bank
14360570 client of the bank
other spellings of name

Антонюк Сергей Сергеевич

Antonjuk Sergij Sergijovich

Antonjuk Sergij Sergijovič

Antonjuk Serhij Serhijowytsch

Antonyuk Serhiy Serhiyovych

Antonjuk Serhij Serhijovych

Antoniuk Sergii Sergiiovych

Antonyuk Sergey Sergeevich

Antonyuk Sergej Sergeevich

Antoniuc Sergii Sergiiovych

Antoniuk Serhii Serhiiovych

Antonyuk Serhiĭ Serhiĭovȳch

Antoniouk Serhiy Serhiyovytch

Antonjuk Sergej Sergeevich

Antonûk Sergìj Sergìjovič

Antonjuk Sergejj Sergeevich

Antoniuk Sergei Sergeevich

Antonjuk Serhij Serhijovyč

Antonûk Sergej Sergeevič