Konovets Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position JSC Ukreximbank, Member of the Supervisory Board
Scoring of unexplained wealth risk (beta)
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

Connections to individuals
Name Type of connection Period
business relationships
business relationships
business relationships

State Audit Service of Ukraine , Deputy Chairman for Digital Development, Digital Transformations and Digitization

business relationships
business relationships

Volyn oblast State Administration , Head of Regional State Administration

business relationships

National Joint-Stock Company "Naftogaz of Ukraine" , Director of Department of Internal audit of Ministry of Energy and Coal Mining, Chairman of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD

АТ 'Укрексімбанк', Член наглядової ради (незалежний)

1 347 825,16 436,05 871 452,69

АТ "НАК НАфтогаз України", Заступник Голови Правління (candidate)

812 635,23
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 201 236,00 CHF 40 751,00
CHF 121,00
2019 Cash 500 000,00
2019 Other 3 636 608,00
2018 Deposits 30,00 CHF 141,00
37 412,00
2018 Cash 3 000 000,00
2018 Other 2 040 000,00
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 350 711,00
2018 UAH 350 711,00
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 693,62
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5580.0 sq. m (2) 117.0 sq. m (1)
2018 3080.0 sq. m (1) 117.0 sq. m (1)
Year Declarant Family
  • Nissan Qashqai 2015
  • Nissan Qashqai 2015
Period Position
June 14, 2019 — JSC Ukreximbank, Member of the Supervisory Board
Oct. 13, 2014 — till Dec. 31, 2015 АТ "УКРГАЗВИДОБУВАННЯ", Member of the Supervisory Board
May 5, 2014 — till March 31, 2018 National Joint-Stock Company "Naftogaz of Ukraine", Deputy Chairman of the Board
Jan. 1, 2014 — till March 31, 2016 АТ "УКРТРАНСНАФТА", Member of the Supervisory Board
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032129 client of the bank
other spellings of name

Konovec' Sergij Oleksandrovich

Konovets' Serhiy Oleksandrovych

Konovec Sergej Aleksandrovič

Konovets Serhiy Oleksandrovytch

Konovets Serhii Olexandrovych

Conovets' Sergii Olecsandrovych

Konovec' Sergij Oleksandrovič

Konovets Sergey Aleksandrovich

Konovets' Serhij Oleksandrovych

Konovec′ Sergìj Oleksandrovič

Konovecz Sergej Aleksandrovich

Konowez Serhij Oleksandrowytsch

Konovecʹ Serhij Oleksandrovyč

Konovets Serhii Oleksandrovych

Konovets Serhiĭ Oleksandrovȳch

Konovets Sergei Aleksandrovich

Konovets Sergej Aleksandrovich

Konovets Sergii Oleksandrovych

Konovec Sergejj Aleksandrovich

Konovets' Serhii Oleksandrovych

Konovetc Sergei Aleksandrovich

Konovec Sergei Aleksandrovich

Коновец Сергей Александрович

Konovets Sergey Alexandrovich