Shkoda Serhii Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Рожищенська РДА, Head of the District State Administration |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
-
overall amount of cash owned by declarant and family members is 2 055 882,60 UAH
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cash declared in the very first electronic asset declaration available in the system is 2 738 623,20 UAH, that in 36.6985 times exceeds income of 74 625,00 UAH declared for the corresponding year
-
declared amount of land plots owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 39513702 | ||
| Beneficial owner | 36892661 | ||
| Joint ownership | 39513702 |
Share 0.330%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 36892661 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Рожищенська районна державна адміністрація Волинської області, Голова (candidate) |
8 887,25 | 5 243,05 | — |
| 2018 |
Луцька міська рада, Депутат |
1 716,49 | 3 530,92 | — |
| 2017 |
Луцька міська рада, Депутат |
1 476,79 | 3 125,93 | — |
| 2016 |
Луцька міська рада, Депутат |
917,44 | 1 826,94 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 184 000,00 | 7 000,00 | 54 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 172 000,00 | — | 48 000,00 | 24 000,00 | 8 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 205 000,00 | — | 63 000,00 | 33 000,00 | 8 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 258 000,00 | — | 71 000,00 | 25 000,00 | 9 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 17, 2020 — | Рожищенська РДА, Head of the District State Administration |
other spellings of name
Shkoda Sergii Ivanovych
Shkoda Serhiĭ Ivanovȳch
Shkoda Serhij Ivanovych
Shkoda Sergij Ivanovich
Shkoda Serhii Ivanovych
Škoda Sergij Ivanovič
Shkoda Serhiy Ivanovych
Škoda Serhij Ivanovyč
Škoda Sergìj Ìvanovič
Chkoda Serhiy Ivanovytch
Shcoda Sergii Ivanovych
Schkoda Serhij Iwanowytsch