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Snopkov Serhii Petrovych

Сategory Domestic Politically Exposed Person
Last position Desnyansky District State Administration, Acting Head of District State Administration
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
4.92
risks
  1. in the current year, monetary assets of declarant and family members are 10 927 382,29 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (9 720 626,83 UAH)

  2. overall amount of cash owned by declarant and family members is 8 302 330,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 7 461 433,09 UAH, that in 27.6026 times exceeds income of 270 316,00 UAH declared for the corresponding year

  4. overall value of the property and assets 12 251 806,29 UAH exceeds income 1 215 245,00 UAH in 10.0818 times

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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

Деснянська районна в місті Києві державна адміністрація, Перший заступник голови

42 050,82 9 236,99
2018

Деснянська районна в місті Києві державна адміністрація, Перший заступник голови

4 986,49 5 765,09 7 575,30
2017

Деснянська районна в місті Києві державна адміністрація, Перший заступник голови (candidate)

4 530,16 5 085,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 47 190,00
2019 Cash 142 000,00 6 000,00
2019 Other
2018 Deposits 41 540,00 4 223,00
2018 Cash 120 000,00 3 000,00
2018 Other
2017 Deposits 32 904,00 4 118,00
2017 Cash 200 000,00 2 100,00 128 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 208.4 sq. m (2) 22.7 sq. m (1)
2018 208.4 sq. m (2) 22.7 sq. m (1)
2017 208.4 sq. m (2) 22.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • FORD MONDEO 2012
  • TOYOTA CAMRY 2013
  • OPEL ZAFIRA 2012
2018
  • FORD MONDEO 2012
  • TOYOTA CAMRY 2013
  • FORD MONDEO 2011
  • OPEL ZAFIRA 2012
2017
  • FORD MONDEO 2012
  • FORD MONDEO 2011
  • OPEL ZAFIRA 2012
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Career:
Period Position
July 29, 2019 — till May 18, 2020 Desnyansky District State Administration, Acting Head of District State Administration
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
00032129 client of the bank
other spellings of name

Snopkow Serhij Petrowytsch

Snopkov Serhij Petrovych

Snopkov Serhij Petrovyč

Snopkov Serhiy Petrovytch

Snopkov Serhiĭ Petrovȳch

Snopkov Serhii Petrovych

Snopkov Sergij Petrovič

Snopkov Sergij Petrovich

Snopkov Sergii Petrovych

Snopkov Sergìj Petrovič

Snopcov Sergii Petrovych

Snopkov Serhiy Petrovych