Leshchenko Serhii Anatoliiovych

Leshchenko Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrzaliznytsya JSC, Member of the Supervisory Board
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 157051.19, that in 11.1 times exceeds income - USD 14180.24

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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.

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

АТ Укрзалізниця, член наглядової ради

96 933,04 204 285,58
2019

АТ Укрзалізниця, член наглядової ради

97 985,81 204 285,58
2018

Верховна Рада України, Народний депутат України

67 656,63 110 785,35
2017

Верховна Рада України, Народний депутат України

48 616,02 60 121,40
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

240 941,00 60 995,76 277 656,49
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

14 180,24
2015

Verkhovna Rada, Member of Parliament of Ukraine

8 821,90 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

24 687,74 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

12 121,69 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 300 000,00
2019 Cash 22 000,00 15 000,00
2019 Other
2019 Deposits 300 000,00
2019 Cash 22 000,00 15 000,00
2019 Other
2018 Deposits
2018 Cash 9 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 8 000,00 3 000,00
2017 Other
2016 Deposits
2016 Cash 3 000,00 2 000,00
2016 Other
2015 Deposits
2015 Cash 102 000,00 50 700,00
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 3 775 000,00
2019 UAH UAH 3 775 000,00
2018 UAH 2 639 000,00
UAH 377 000,00
2017 UAH 3 016 000,00
UAH 377 000,00
2016 UAH 5 770 000,00
UAH 377 000,00
2015 UAH UAH
2015 UAH 1 401,60
UAH
2014 UAH 13 325,00
UAH
2013 UAH 12 874,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017 4 220,66
2016
2015
2015
2014
2013
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 800.0 sq. m (1) 96.0 sq. m (1) 344.6 sq. m (3)
2019 800.0 sq. m (1) 96.0 sq. m (1) 344.6 sq. m (3)
2018 800.0 sq. m (1) 96.0 sq. m (1) 344.6 sq. m (3) 24.0 sq. m (1)
2017 800.0 sq. m (1) 96.0 sq. m (1) 344.6 sq. m (3) 24.0 sq. m (1)
2016 800.0 sq. m (1) 96.0 sq. m (1) 404.6 sq. m (4) 24.0 sq. m (1)
2015 134.6 sq. m (2) 24.0 sq. m (1)
2015 84.9 sq. m (2)
2014 84.9 sq. m (2)
2013 84.9 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Mazda 6 SW 2018
2019
  • Mazda 6 SW 2018
2018
  • Volkswagen Golf 2014
2017
  • Volkswagen Golf 2014
2016
  • Volkswagen Golf 2014
2015
  • Volkswagen Golf 2014
2015
  • Volkswagen Golf 1.4 літри 2014
2014
  • Volkswagen Golf 1,4 л 2014
2013
  • Mazda 3 1600 см3 2006
icon
Career:
Period Position
Dec. 18, 2019 — Ukrzaliznytsya JSC, Member of the Supervisory Board
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
icon
Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
other spellings of name

Leshchenko Sergii Anatoliiovych

Leshchenko Serhij Anatolijovych

Лещенко Сергей Анатольевич

Leshchenko Serhii Anatoliiovych

Leŝenko Sergej Anatol′evič

Lechtchenko Serhiy Anatoliyovytch

Leschtschenko Serhij Anatolijowytsch

Leshchenco Sergii Anatoliiovych

Leshchenko Sergei Anatolevich

Leŝenko Sergej Anatolievič

Leschenko Serhii Anatoliiovych

Leshchenko Serhiy Anatoliyovych

Leshchenko Sergei Anatolievich

Leshchenko Sergey Anatolievich

Лещенко Сергей Анатолиевич

Lescenko Sergei Anatolievich

Leshchenko Sergey Anatol'yevich

Leshhenko Sergejj Anatolievich

Leščenko Serhij Anatolijovyč

Leshchenko Serhiĭ Anatoliĭovȳch

Leŝenko Sergìj Anatolìjovič

Leschenko Sergej Anatol'evich

Leščenko Sergij Anatolijovič

Lescenko Sergei Anatolevich

Leschenko Sergej Anatolievich

Leshhenko Sergejj Anatol′evich

Leshhenko Sergej Anatol'evich

Leshhenko Sergij Anatolijovich

Leshhenko Sergej Anatolievich