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 |
risks
-
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)
-
overall amount of cash owned by declarant and family members is 2 141 097,60 UAH
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Kiz Maryna Mykhailivna
|
wife | — | |
| daughter | — | ||
| daughter | — | ||
| son | — | ||
|
Kiper Oleh Oleksandrovych
|
business relationships | — |
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 | — |
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 | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| July 3, 2019 — till Sept. 25, 2019 | The Prosecutor General's office of Ukraine, Deputy Prosecutor General |
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