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Klopkov Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.15
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

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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
2018

Концерн "Військторгсервіс", начальник філії "Східної"

2017

Концерн "Військторгсервіс", начальник філії "Східної"

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 11 500,00
2018 Cash 228 589,00 10 200,00
2018 Other
2017 Deposits 10 000,00
2017 Cash 55 884,00 10 200,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 150.0 sq. m (1)
2017 53.4 sq. m (1) 150.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
  • Форд куга 2011
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Career:
Period Position
Jan. 20, 2020 — till May 18, 2020 State Enterprise Hotel Kosazkyi under the Ministry of Defense of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Klopkov Serhij Mykolajovyč

Klopkov Sergìj Mikolajovič

Klopkov Serhiy Mykolayovych

Klopkow Serhij Mykolajowytsch

Klopkov Serhii Mykolaiovych

Klopkov Serhij Mykolajovych

Klopkov Sergij Mikolajovič

Klopkov Serhiĭ Mȳkolaĭovȳch

Klopkov Sergii Mykolaiovych

Clopcov Sergii Mycolaiovych

Klopkov Sergij Mikolajovich

Klopkov Serhiy Mykolayovytch