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)
risks
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 | |
|---|---|---|---|
| cohabitants | — | ||
|
Vorvik Pol Siril
|
business relationships | — | |
|
Voitovych Yurii Leontiiovych
|
business relationships | — | |
|
Sydorak Roman Myronovych
|
business relationships | — | |
|
Svirin Vadym Volodymyrovych
|
business relationships | — | |
|
Spottisvud Kler Meri Dzhoan
|
business relationships | — | |
|
Savchenko Oleksandr Illich
|
business relationships | — | |
|
Rizhok Ivan Mykhailovych
|
business relationships | — | |
| business relationships | — | ||
|
Koboliev Andrii Volodymyrovych
|
business relationships | — | |
| business relationships | — | ||
|
Demchyshyn Volodymyr Vasylovych
|
business relationships | — | |
|
Bondarenko Andrii Yuriiovych
|
business relationships | — |
Income and expenditures
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
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| 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