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Serohin Stanislav Yuriiovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНО-ЗАХІДНЕ ТУ АРМА, Head
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 6 265 530,00 UAH

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 38546454
Beneficial owner 38546454
Beneficial owner 36184354
Beneficial owner 35330736
ownership 35330736
ownership 38120769
Beneficial owner 38120769
ownership 36184354
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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

Центрально-західне міжрегіональне територіальне управління Національного агентства України з питань виявлення, розшуку та управління активами, одержаними від корупційних та інших злочинів, начальник управління

31 381,06
2018

Державне підприємство "Українські спеціальні системи", начальник юридичного відділу (candidate)

61 402,75
2018

Державне підприємство "Українські спеціальні системи", заступник начальника юридичного відділу

61 405,53
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 91 352,00 502,00 275,00
2019 Cash 225 000,00
2019 Other
2018 Deposits 92 258,00 98,00
2018 Cash 225 000,00
2018 Other
2018 Deposits 92 258,00 98,00
2018 Cash 225 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 272 157,00
UAH
2018 UAH 272 157,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 78.8 sq. m (1) 17.4 sq. m (1)
2018 78.8 sq. m (1) 17.4 sq. m (1)
2018 78.8 sq. m (1) 17.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI VITARA 2017
  • DACIA DUSTER 2012
2018
  • SUZUKI VITARA 2017
  • DACIA DUSTER 2012
2018
  • SUZUKI VITARA 2017
  • DACIA DUSTER 2012
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Career:
Period Position
July 16, 2019 — ЦЕНТРАЛЬНО-ЗАХІДНЕ ТУ АРМА, Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
00032129 client of the bank
14360570 client of the bank
23494714 client of the bank
other spellings of name

Seregin Stanislav Ûrievič

Seregin Stanislav Iurievich

Seregin Stanislav Jur′evich

Ser′ogìn Stanìslav Ûrìjovič

Seregin Stanislav Yur'evich

Serohin Stanislav Yuriiovych

Серегин Станислав Юрьевич

Seregin Stanislav Yurievich

Seregin Stanislav Yur'yevich

Serohin Stanislav Iouriyovytch

Ser'ogin Stanislav Yuriiovych

Ser'ohin Stanislav Yuriiovych

Serohin Stanislav Yuriĭovȳch

Serohin Stanislaw Jurijowytsch

Seregin Stanislav Iurevich

Ser'ogin Stanislav Jurijovič

Serʹohin Stanislav Jurijovyč

Ser'ohin Stanislav Yuriyovych

Seregin Stanislav Ûr′evič

Серегин Станислав Юриевич

Seregin Stanislav Jur'evich

Ser'ohin Stanislav Jurijovych

Seregin Stanislav Jurievich

Serogin Stanislav Iuriiovych

Ser'ogin Stanislav Jurijovich