Serhiichuk Serhii Ivanovych

Serhiichuk Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Cherkasy Regional State Administration, Head of Regional State Administration
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.93
risks
  1. overall amount of cash owned by declarant and family members is 2 225 092,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 225 092,00 UAH, that in 7.1317 times exceeds income of 312 000,00 UAH declared for the corresponding year

  3. overall value of the property and assets 14 615 267,04 UAH exceeds income 312 000,00 UAH in 46.8438 times

  4. amount of luxury cars - 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Head of Regional State Administration 00022668
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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

Черкаська обласна державна адміністрація, Голова (candidate)

13 167,55
2018

"Держспецзв'язок", Заступник начальника Центру - начальник відділу "Держспецзв'язку" (candidate)

11 254,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 10 000,00 30 000,00
2019 Other 204 639,00
2018 Deposits
2018 Cash 10 000,00 30 000,00
2018 Other 204 639,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 6 000 000,00
2018 UAH 6 000 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13699.0 sq. m (6) 200.79 sq. m (2) 449.8 sq. m (1)
2018 8699.0 sq. m (4) 292.29 sq. m (2) 449.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Discovery 2015
2018
  • Land Rover Discovery 2015
other spellings of name

Serhiytchouk Serhiy Ivanovytch

Serhiichuk Serhii Ivanovych

Serhiychuk Serhiy Ivanovych

Serhijtschuk Serhij Iwanowytsch

Sergiichuc Sergii Ivanovych

Sergiichuk Sergii Ivanovych

Sergijchuk Sergij Ivanovich

Sergejjchuk Sergejj Ivanovich

Serhijchuk Serhij Ivanovych

Sergejchuk Sergej Ivanovich

Sergijčuk Sergij Ivanovič

Sergìjčuk Sergìj Ìvanovič

Serhiĭchuk Serhiĭ Ivanovȳch

Sergeychuk Sergey Ivanovich

Serhijčuk Serhij Ivanovyč

Sergeichuk Sergei Ivanovich

Сергейчук Сергей Иванович

Sergejčuk Sergej Ivanovič