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Voit Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise "Production Association "Southern Machine-Building Plant Named after A. Makarov", Dnepropetrovsk, Head
Scoring of unexplained wealth risk
2.30
risks
  1. in the current year, monetary assets of declarant and family members are 1 037 550,52 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 031 601,51 UAH)

  2. in the current declaration, overall value of declared movable property, real estate and cash is 502 018,00 UAH, that is in 248.7701 times exceeds the declared amount in previous declaration (2 018,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Державне підприємство Виробниче об'єднання Південний машинобудівний завод ім. О.М. Макарова, Генеральний директор

38 233,58
2018

Державне підприємство "Виробниче об"єднання Південний машинобудівний завод ім. О.М.Макарова", Генеральний директор

20 567,36
2017

Державне підприємство "Виробниче об"єднання Південний машинобудівний завод ім. О.М.Макарова", Генеральний директор

17 589,67
2016

State Enterprise Industrial Group Southern Mechanical Engineering Plant named after O.M. Makarov, CEO

12 984,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 127 176,00 9 404,00
2019 Cash 500 000,00
2019 Other 143 631,00
2018 Deposits 41 787,00 9 541,00
2018 Cash
2018 Other 149 023,00
2017 Deposits 46 889,00 10 032,00
2017 Cash
2017 Other 196 031,00
2016 Deposits 3 512,00 5 245,00
2016 Cash
2016 Other 153 055,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5103.0 sq. m (3) 155.8 sq. m (1)
2018 5103.0 sq. m (3) 155.8 sq. m (1)
2017 5103.0 sq. m (3) 155.8 sq. m (1)
2016 5103.0 sq. m (3) 155.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • RANGE ROVER 2008
2018
  • Range Rover 2008
2017
  • Range Rover 2008
2016
  • Range Rover 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
00032112 Bank customer
other spellings of name

Vojjt Sergejj Nikolaevich

Voit Sergii Mykolaiovych

Voĭt Serhiĭ Mȳkolaĭovȳch

Войт Сергей Николаевич

Vojt Sergij Mikolajovič

Vojt Sergej Nikolaevich

Vojt Serhij Mykolajovyč

Voyt Serhiy Mykolayovytch

Wojt Serhij Mykolajowytsch

Vojt Sergej Nikolaevič

Voyt Serhiy Mykolayovych

Voit Sergii Mycolaiovych

Vojt Serhij Mykolajovych

Voyt Sergey Nikolaevich

Vojt Sergij Mikolajovich

Voit Serhii Mykolaiovych

Vojt Sergìj Mikolajovič

Voit Sergei Nikolaevich