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Havrylenko Serhii Viktorovych

Сategory Domestic Politically Exposed Person
Last position Azov Customs Office of the State Customs Service, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 958 386,05 UAH, that in 6.0318 times exceeds income of 158 889,00 UAH declared for the corresponding year

  2. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Донецька митниця ДФС, начальник митного поста

13 797,60 4 440,66
2019

Донецька митниця ДФС, начальник митного поста

14 430,96 3 626,94
2018

Донецька митниця ДФС, начальник митного поста

9 344,56 635,75
2017

Донецька митниця ДФС, начальник митного поста

8 321,98 2 155,49
2016

Донецька митниця ДФС, начальник митного поста

4 904,30 2 793,52
2015

Донецька митниця ДФС, начальник митного поста

5 792,44 817,26
2014

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник митного поста сартана

6 289,82 4 395,36 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 17 900,00 8 100,00
2020 Other
2019 Deposits
2019 Cash 15 970,00 6 720,00
2019 Other
2018 Deposits
2018 Cash 10 200,00 5 700,00 4 900,00
2018 Other
2017 Deposits
2017 Cash 9 300,00 5 100,00 5 300,00
2017 Other
2016 Deposits
2016 Cash 9 100,00 4 300,00 4 500,00
2016 Other
2015 Deposits
2015 Cash 8 700,00 3 500,00 4 300,00
2015 Other
2014 Deposits 13 241,00 4 700,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH 12 059,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 295,43
2018 108,22
2017 284,57
2016
2015 209,25
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 6024.0 sq. m (3) 47.9 sq. m (1) 298.19 sq. m (5) 67.5 sq. m (2)
2019 6024.0 sq. m (3) 47.9 sq. m (1) 298.19 sq. m (5) 67.5 sq. m (2)
2018 6024.0 sq. m (3) 47.9 sq. m (1) 174.99 sq. m (3) 67.5 sq. m (2)
2017 6024.0 sq. m (3) 47.9 sq. m (1) 174.99 sq. m (3) 67.5 sq. m (2)
2016 2524.0 sq. m (2) 47.9 sq. m (1) 174.99 sq. m (3) 67.5 sq. m (2)
2015 2524.0 sq. m (2) 47.9 sq. m (1) 241.09 sq. m (4) 67.5 sq. m (2)
2014 2500.0 sq. m (13) 47.9 sq. m (1) 31.46 sq. m (2) 22.6 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • SSang Yong Kyron 2007
2019
  • SSang Yong Kyron 2007
2018
  • SSang Yong Kyron 2007
2017
  • SSang Yong Kyron 2007
2016
  • SSang Yong Kyron 2007
2015
  • SSang Yong Kyron 2007
2014
  • SsangYong Kyron 2.0 л, 103.7 кВт 2007
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Career:
Period Position
May 22, 2020 — till Sept. 24, 2020 Azov Customs Office of the State Customs Service, Head
other spellings of name

Gavrilenko Sergei Viktorovich

Gavrilenko Sergej Viktorovich

Gavrilenko Sergej Viktorovič

Gavrilenko Sergejj Viktorovich

Gavrilenko Sergey Viktorovich

Gavrilenko Sergij Viktorovich

Gavrilenko Sergij Viktorovič

Gavrilenko Sergìj Vìktorovič

Gavrylenco Sergii Victorovych

Gavrylenko Sergii Viktorovych

Havrylenko Serhii Viktorovych

Havrylenko Serhij Viktorovych

Havrylenko Serhij Viktorovyč

Havrylenko Serhiy Viktorovych

Havrylenko Serhiy Viktorovytch

Havrȳlenko Serhiĭ Viktorovȳch

Hawrylenko Serhij Wiktorowytsch

Гавриленко Сергей Викторович