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Kyronos Semen Yuriiovych

Сategory Domestic Politically Exposed Person
Last position State Ploske Breeding Plant, Head
Date of dismissal
Scoring of unexplained wealth risk
2.30
risks
  1. overall amount of cash owned by declarant and family members is 2 653 106,00 UAH

  2. amount of luxury cars - 1

  3. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

  4. declared amount of land plots owned since 2015 7; out of them 1 without indicated value

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 13938831
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41108228
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 41069231
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 30414554
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 13938831
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 30414554
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41108228
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41069231
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 Племінний завод Плосківський, В.о. директора

15 666,72 125 420,06
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 394,00 13,00
2019 Cash 1 400 000,00 45 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 29 466,00
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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 175894.0 sq. m (15) 758.8 sq. m (2) 117.3 sq. m (2) 151.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • BMW X3 2016
  • Audi Q5 2012
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Career:
Period Position
Nov. 21, 2019 — till Aug. 14, 2020 State Ploske Breeding Plant, Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
09807750 client of the bank
14360570 client of the bank
other spellings of name

Kryvonos Semen Jurijovyč

Krivonos Semen Yur'evich

Krywonos Semen Jurijowytsch

Krȳvonos Semen Yuriĭovȳch

Krivonos Semen Jurievich

Krivonos Semen Iurevich

Krivonos Semen Yur'yevich

Krivonos Semen Ûrìjovič

Kryvonos Semen Yuriiovych

Kryvonos Semen Yuriyovych

Krivonos Semen Ûr′evič

Krivonos Semen Jur'evich

Krivonos Semen Jurijovič

Kryvonos Semen Iuriiovych

Kryvonos Semen Iouriyovytch

Krivonos Semen Yurievich

Кривонос Семен Юриевич

Krivonos Semen Jurijovich

Krivonos Semen Jur′evich

Кривонос Семен Юрьевич

Krivonos Semen Ûrievič

Cryvonos Semen Yuriiovych

Kryvonos Semen Jurijovych

Krivonos Semen Iurievich