Antoniuk Serhii Serhiiovych
| Сategory | Family member |
| Last position | Акціонерне товариство «Українська залізниця», провідний юрисконсульт |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Antoniuk Nataliia Olehivna
|
cohabitants | — | |
| daughter | — | ||
| daughter | — |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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