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Serohin Stanislav Yuriiovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНО-ЗАХІДНЕ ТУ АРМА, Head
Scoring of unexplained wealth risk (beta)
1.57
risks
  1. Declared hard cash - USD 185000.0 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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", заступник начальника юридичного відділу

61 405,53
2018

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

61 402,75
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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

Serogin Stanislav Iuriiovych

Ser'ohin Stanislav Jurijovych

Ser'ogin Stanislav Jurijovič

Seregin Stanislav Jurievich

Serohin Stanislav Yuriĭovȳch

Seregin Stanislav Ûr′evič

Ser'ogin Stanislav Jurijovich

Serohin Stanislav Yuriiovych

Серегин Станислав Юриевич

Serohin Stanislaw Jurijowytsch

Serohin Stanislav Iouriyovytch

Seregin Stanislav Yurievich

Seregin Stanislav Ûrievič

Ser'ogin Stanislav Yuriiovych

Seregin Stanislav Jur'evich

Ser'ohin Stanislav Yuriiovych

Seregin Stanislav Jur′evich

Serʹohin Stanislav Jurijovyč

Ser'ohin Stanislav Yuriyovych

Seregin Stanislav Yur'yevich

Seregin Stanislav Yur'evich

Серегин Станислав Юрьевич

Ser′ogìn Stanìslav Ûrìjovič

Seregin Stanislav Iurevich

Seregin Stanislav Iurievich