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Bleskun Serhei Valeriiovych

Other names Bleskun Serhii Valeriiovych
Сategory Domestic Politically Exposed Person
Last position State enterprise "Ukrspirt", Head
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 10 009 181,10 UAH

  2. amount of luxury cars - 1

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 40360495
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 УКРСПИРТ, Виконуючий обов'язки директора

126 402,27 141 747,32
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 307 240,00
2019 Cash 360 000,00 285 000,00 47 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 864 014,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 195.1 sq. m (2) 45.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Одисей 5 2014
  • AUDI Q7 2018
  • Bayliner 1997
  • Finval 555 2017
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Career:
Period Position
Nov. 10, 2019 — State enterprise "Ukrspirt", Head
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
other spellings of name

Bleskun Serhei Valeriiovych

Bleskoun Serhiy Valeriyovytch

Bleskun Serhiĭ Valeriĭovȳch

Bleskun Serhej Walerijowytsch

Bleskun Sergij Valerijovič

Blescun Sergii Valeriiovych

Bleskun Serhiy Valeriyovych

Bleskoun Serhey Valeriyovytch

Bleskun Sergii Valeriiovych

Bleskun Serhey Valeriyovych

Bleskun Sergij Valerijovich

Bleskun Sergej Valerìjovič

Bleskun Serhej Valerijovych

Bleskun Serhij Walerijowytsch

Bleskun Serhij Valerijovych

Bleskun Serhej Valerijovyč

Bleskun Sergej Valerijovič

Bleskun Serhii Valeriiovych

Bleskun Sergei Valeriiovych

Bleskun Serheĭ Valeriĭovȳch

Bleskun Sergej Valerijovich

Blescun Sergei Valeriiovych

Bleskun Sergìj Valerìjovič

Bleskun Serhij Valerijovyč