Vinnichenko Serhii Arkadiiovych

Vinnichenko Serhii Arkadiiovych

Сategory Domestic Politically Exposed Person
Place of birth Mariupol, Donetsk region
Last position Main Department of the State Fiscal Service of Ukraine in the Luhansk oblast, Acting Head
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. 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
2020

Головне управління ДФС у Запорізькій області, В.о. начальника

15 909,48
2019

Головне управління ДФС у Донецькій області, Начальник оперативного управління

14 632,99
2018

Головне управління ДФС у Донецькій області, Начальник оперативного управління

12 183,06 11 340,43
2017

Головне управління ДФС у Луганській області, Начальник оперативного управління

9 829,18
2016

Головне управління ДФС у Луганській області, Начальник оперативного управління

12 880,21 735,51
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 180 000,00 10 000,00
2020 Other
2019 Deposits
2019 Cash 480 000,00 10 000,00
2019 Other
2018 Deposits
2018 Cash 180 000,00 314 376,00 11 000,00
2018 Other
2017 Deposits
2017 Cash 180 000,00 11 000,00
2017 Other
2016 Deposits
2016 Cash 180 000,00 11 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016 7 355,14
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 125.7 sq. m (2) 18.0 sq. m (1)
2019 68.7 sq. m (1) 18.0 sq. m (1)
2018 68.7 sq. m (1) 18.0 sq. m (1)
2017 110.7 sq. m (2) 18.0 sq. m (1)
2016 104.7 sq. m (2) 18.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2020
  • Volkswagen Passat 2015
2019
2018
2017
  • Toyota Camry 2011
2016
  • Toyota Camry 2011
icon
Career:
other spellings of name

Vinnichenco Sergii Arcadiiovych

Vinnichenko Sergei Arkadevich

Vinnichenko Sergei Arkadievich

Vinnichenko Sergej Arkad'evich

Vinnichenko Sergej Arkadievich

Vinnichenko Sergejj Arkadievich

Vinnichenko Sergejj Arkad′evich

Vinnichenko Sergey Arkad'yevich

Vinnichenko Sergey Arkadievich

Vinnichenko Sergii Arkadiiovych

Vinnichenko Sergij Arkadijovich

Vinnichenko Serhii Arkadiiovych

Vinnichenko Serhij Arkadijovych

Vinnichenko Serhiy Arkadiyovych

Vinnichenko Serhiĭ Arkadiĭovȳch

Vinnitchenko Serhiy Arkadiyovytch

Vinničenko Sergej Arkadievič

Vinničenko Sergej Arkad′evič

Vinničenko Sergij Arkadijovič

Vinničenko Serhij Arkadijovyč

Vìnnìčenko Sergìj Arkadìjovič

Winnitschenko Serhij Arkadijowytsch

Винниченко Сергей Аркадиевич

Винниченко Сергей Аркадьевич