Orlov Serhii Hennadiiovych

Orlov Serhii Hennadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Ministry of Justice of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 3 000 000,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 000 000,00 UAH, that in 158.3615 times exceeds income of 18 944,00 UAH declared for the corresponding year

  3. overall value of the property and assets 3 598 926,68 UAH exceeds income 18 944,00 UAH in 189.9771 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
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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

Міністерство юстиції України, Заступник Міністра юстиції України з питань цифрового розвитку, цифрових трансформацій і цифровізації (candidate)

799,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 549,00 100,00
2019 Cash 3 000 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 124.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Hyundai IX35 2013
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Career:
Period Position
July 1, 2020 — Ministry of Justice of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Orlov Serhiy Hennadiyovytch

Orlov Serhii Hennadiiovych

Orlov Sergìj Gennadìjovič

Орлов Сергей Геннадиевич

Orlov Sergey Gennadievich

Orlow Serhij Hennadijowytsch

Orlov Sergejj Gennadievich

Orlov Sergij Gennadijovič

Orlov Sergej Gennadievič

Orlov Sergej Gennad'evich

Orlov Sergii Gennadiiovych

Орлов Сергей Геннадьевич

Orlov Sergey Gennad'yevich

Orlov Serhiĭ Hennadiĭovȳch

Orlov Serhiy Hennadiyovych

Orlov Serhij Hennadijovyč

Orlov Serhij Hennadijovych

Orlov Sergej Gennadievich

Orlov Sergejj Gennad′evich

Orlov Sergej Gennad′evič

Orlov Sergei Gennadevich

Orlov Sergei Gennadievich

Orlov Sergij Gennadijovich