Kiz Serhii Mykolaiovych

Kiz Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position The Prosecutor General's office of Ukraine, Deputy Prosecutor General
Date of dismissal
Scoring of unexplained wealth risk
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 2 896 359,23 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 383 879,20 UAH)

  2. overall amount of cash owned by declarant and family members is 2 141 097,60 UAH

  3. 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

Генеральна прокуратура України, Прокурор

64 317,70 147 994,14
2018

Генеральна прокуратура України, начальник Департаменту

26 533,59 35 351,38
2017

Генеральна прокуратура України, начальник управління

50 647,79 11 098,10
2016

Генеральна прокуратура України, начальник управління

14 070,16 226,21
2015

Генеральна прокуратура України, заступник начальника управління - начальник відділу

14 295,84 252,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 603 231,00 428,00 26,00
2019 Cash 1 250 000,00 32 000,00
2019 Other 5 000,00
2018 Deposits
2018 Cash 19 000,00
2018 Other 5 000,00
2017 Deposits
2017 Cash 24 000,00
2017 Other 5 000,00
2016 Deposits
2016 Cash 18 500,00
2016 Other 5 000,00
2015 Deposits
2015 Cash 18 500,00
2015 Other 5 000,00
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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
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 25,25
2017 24,90
2016 18,39
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1325.0 sq. m (1) 100.4 sq. m (2)
2018 1325.0 sq. m (1) 200.4 sq. m (2)
2017 1325.0 sq. m (1) 100.0 sq. m (1)
2016 2525.0 sq. m (2) 100.0 sq. m (1)
2015 2525.0 sq. m (2) 100.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERSEDES-BENZ GL500 2013
2018
  • BMW X5 2010
  • MERSEDES-BENZ GL500 2013
2017
  • BMW X5 2010
  • MERCEDES-BENZ ML350 2011
2016
  • VOLKSWAGEN Passat CC 2011
  • MAZDA MAZDA 3 2009
2015
  • VOLKSWAGEN Passat CC 2011
  • MAZDA MAZDA 3 2009
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Career:
Period Position
July 3, 2019 — till Sept. 25, 2019 The Prosecutor General's office of Ukraine, Deputy Prosecutor General
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Kiz Serhiy Mykolayovytch

Kiz Serhii Mykolaiovych

Kìz′ Sergìj Mikolajovič

Kiz' Serhiy Mykolayovych

Kiz' Serhij Mykolajovych

Kiz Sergii Mykolaiovych

Kiz' Serhii Mykolaiovych

Kizʹ Serhij Mykolajovyč

Kis Serhij Mykolajowytsch

Kiz Serhiĭ Mȳkolaĭovȳch

Ciz' Sergii Mycolaiovych

Kiz' Sergij Mikolajovič

Kiz' Sergij Mikolajovich