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Siechkin Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Sea Trading Port Chornomorsk, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.97
risks
  1. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  2. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  3. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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Connections to individuals
Name Type of connection Period
mother
daughter
father
cohabitants 2018—
wife —2018
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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

ДП Морський торговельний порт Чорноморськ, перший заступник директора

24 478,14 5 824,11
2019

ДП Морський торговельний порт Чорноморськ, перший заступник директора

24 478,14 5 824,11
2018

ДП "Морський торговельний порт Чорноморськ", в.о. директора

22 076,58 15 619,54
2017

State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Acting Director

3 912,79 17 226,96
2017

ДП "Морський торговельний порт Чорноморськ", в.о. директора

10 600,11 24 849,79
2016

State Enterprise Sea Trading Port Chornomorsk, First Deputy Director (candidate)

5 516,35 38 945,46
2016

State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Acting Director

5 516,35 38 945,46
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 600.0 sq. m (1) 60.0 sq. m (1) 38.0 sq. m (2)
2019 600.0 sq. m (1) 60.0 sq. m (1) 38.0 sq. m (2)
2018 600.0 sq. m (1) 112.0 sq. m (2) 38.0 sq. m (2)
2017 600.0 sq. m (1) 179.0 sq. m (3) 38.0 sq. m (2)
2017 600.0 sq. m (1) 179.0 sq. m (3) 38.0 sq. m (2)
2016 600.0 sq. m (1) 179.0 sq. m (3) 38.0 sq. m (2)
2016 600.0 sq. m (1) 179.0 sq. m (3) 38.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Renault Logan 2012
  • Honda Accord 2008
2019
  • Renault Logan 2012
  • Honda Accord 2008
2018
  • Renault Logan 2012
  • Honda Accord 2008
2017
  • Renault Logan 2012
2017
  • Renault Logan 2012
2016
  • Renault Logan 2012
2016
  • Renault Logan 2012
other spellings of name

Sechkin Sergei Anatolevich

Sechkin Sergei Anatolievich

Sechkin Sergej Anatol'evich

Sechkin Sergej Anatolievich

Sechkin Sergejj Anatolievich

Sechkin Sergejj Anatol′evich

Sechkin Sergey Anatol'yevich

Sechkin Sergey Anatolievich

Sečkin Sergej Anatolievič

Sečkin Sergej Anatol′evič

Siechcin Sergii Anatoliiovych

Siechkin Sergii Anatoliiovych

Siechkin Serhii Anatoliiovych

Sietchkin Serhiy Anatoliyovytch

Sjechkin Sergij Anatolijovich

Sjetschkin Serhij Anatolijowytsch

Sječkin Sergij Anatolijovič

Sječkin Serhij Anatolijovyč

Syechkin Serhij Anatolijovych

Syechkin Serhiy Anatoliyovych

Syechkin Serhiĭ Anatoliĭovȳch

Sêčkìn Sergìj Anatolìjovič

Сечкин Сергей Анатолиевич

Сечкин Сергей Анатольевич