Maslichenko Serhii Oleksandrovych

Maslichenko Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position The Ministry of Ecology and Natural Resources of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.61
risks
  1. in the current year, monetary assets of declarant and family members are 71 084 882,66 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (47 879 959,56 UAH)

  2. overall amount of cash owned by declarant and family members is 4 172 047,50 UAH

  3. amount of luxury cars - 1

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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

Міністерство енергетики та захисту довкілля України, заступник міністра

510 217,98 435,54 80 920,75
2018

Міністерство енергетики та захисту довкілля України, заступник міністра (candidate)

138 921,48 372,27
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 57 274,00 22 940,00
2019 Cash 75 000,00
2019 Other 338 833,00 GBP 604 600,00
2018 Deposits 1 539,00 34 855,00
2018 Cash 100 000,00
2018 Other GBP 472 430,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 106.0 sq. m (1) 17.3 sq. m (1)
2018 106.0 sq. m (1) 17.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X5 2019
2018
  • Mitsubishi Outlander 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21677333 client of the bank
other spellings of name

Maslitchenko Serhiy Oleksandrovytch

Maslichenko Serhii Oleksandrovych

Maslitschenko Serhij Oleksandrowytsch

Maslichenko Serhii Olexandrovych

Maslichenko Serhiĭ Oleksandrovȳch

Maslichenko Sergii Oleksandrovych

Maslichenko Serhij Oleksandrovych

Maslichenko Sergij Oleksandrovich

Masličenko Serhij Oleksandrovyč

Maslichenco Sergii Olecsandrovych

Maslichenko Serhiy Oleksandrovych

Masličenko Sergij Oleksandrovič

Maslìčenko Sergìj Oleksandrovič