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Parashchenko Serhii Serhiiovych

Сategory Family member
Last position Zernyatko plus LLC, Beneficial owner
Scoring of unexplained wealth risk
2.46
risks
  1. overall amount of cash owned by declarant and family members is 8 805 320,50 UAH

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 598 528,00 UAH during the year

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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Connections to legal entities
Name Type of connection Code
ownership 35910003
ownership 41368275
ownership 40930084
ownership 03767162
ownership 03766990
ownership 40788958
ownership 32009355
ownership 24773468
Beneficial owner 32009355
Beneficial owner 03766990
Joint ownership 32009355
Beneficial owner 03767162
Beneficial owner 05267558
Beneficial owner 40788958
Beneficial owner 35910003
Joint ownership 03766990
Joint ownership 24773468
Joint ownership 41368275
Joint ownership 03767162
ownership 25030640
ownership 05267558
Joint ownership 35910003
ownership 36710901
Beneficial owner 25030640
Beneficial owner 38367672
Beneficial owner 40930084
Beneficial owner 41368275
Beneficial owner 39151824
Beneficial owner 41341887
Beneficial owner 36710901
ownership 39151824
ownership 38367672
Beneficial owner 24773468
Joint ownership 40788958
Joint ownership 40930084
ownership 41341887
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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

Арцизька районна рада, депутат Арцизької районної ради

454 996,35
2018

Арцизька районна рада, депутат Арцизької районної ради

1 144 805,03
2017

Арцизька районна рада, депутат Арцизької районної ради

854 901,75 3 635 175,66
2016

Арцизька районна рада, депутат Арцизької районної ради

854 924,45 1 394 710,69
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 170 000,00 170 000,00 85 000,00
2019 Other 12 253 013,00
2018 Deposits
2018 Cash 1 550 000,00 170 000,00 85 000,00
2018 Other 1 555 534,00
2017 Deposits
2017 Cash 1 600 000,00 175 000,00 82 000,00 2 890 000,00 352 000,00 175 000,00
2017 Other
2016 Deposits
2016 Cash 1 850 000,00 205 000,00 95 000,00 3 350 000,00 405 000,00 200 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 40 811 929,00
2018 UAH 30 811 929,00
UAH
2017 UAH 23 987 064,00
UAH 101 250 161,00
2016 UAH 23 158 406,00
UAH 37 347 406,00
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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 17600.0 sq. m (4) 393.5 sq. m (2)
2018 17600.0 sq. m (4) 393.5 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)
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Vehicles:
Year Declarant Family
2019
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
2018
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
2017
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • JOHN DEERE 9640WTS 2004
  • LEXUS LX 570 2008
2016
  • ВАЗ 21099 1993
  • LEXUS LX 570 2008
other spellings of name

Paraŝenko Sergìj Sergìjovič

Parashhenko Sergij Sergijovich

Paraščenko Sergij Sergijovič

Parachtchenko Serhiy Serhiyovytch

Parashchenko Serhiĭ Serhiĭovȳch

Paraščenko Serhij Serhijovyč

Parashchenco Sergii Sergiiovych

Parashchenko Sergii Sergiiovych

Parashchenko Serhiy Serhiyovych

Paraschenko Serhii Serhiiovych

Parashchenko Serhij Serhijovych

Paraschtschenko Serhij Serhijowytsch

Parashchenko Serhii Serhiiovych