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Reva Serhii Viktorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sevastopol
Громадянин(-ка) Ukraine
Last position Embassy of Ukraine in Ireland, Extraordinary and Plenipotentiary Ambassador
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.64
risks
  1. in the current year, monetary assets of declarant and family members are 3 151 021,20 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 783 074,14 UAH)

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Connections to individuals
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Connections to legal entities
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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 закордонних справ України, Посол з особливих доручень

27 416,95 17 608,31
2018

Міністерство закордонних справ України, Посол з особливих доручень

20 848,19 7 078,43
2017

Ministry of Foreign Affairs of Ukraine, Ambassador at large

12 190,52 2 363,33
2016

Ministry of Foreign Affairs of Ukraine, Ambassador at large

8 309,25 2 520,09
2014

General local court, Judge, Kyiv rayon Court in Odesa City

19 382,18 2 851,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 683 679,00 12 963,00 21 327,00
2019 Cash 2 000,00 3 000,00
2019 Other
2018 Deposits 320 000,00 4 760,00 5 033,00 80 000,00 4 000,00 7 000,00
2018 Cash 2 000,00 3 000,00
2018 Other
2017 Deposits 86 500,00 7 500,00 5 009,00 60 000,00 4 000,00 2 000,00
2017 Cash 5 000,00 5 000,00
2017 Other
2016 Deposits 62 077,00 6 500,00 5 052,00 60 000,00 8 000,00 4 000,00
2016 Cash 5 000,00 5 000,00
2016 Other
2014 Deposits 1 448,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 161.2 sq. m (1)
2018 161.2 sq. m (1)
2017 161.2 sq. m (1)
2016 161.2 sq. m (1)
2014 13780.0 sq. m (2) 142.0 sq. m (1) 146.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Пежо 308 2011
2018
  • Пежо 308 2011
2017
2016
2014
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Career:
Period Position
Sept. 26, 2010 — till July 16, 2015 Embassy of Ukraine in Ireland, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
00032112 Bank customer
00032129 Bank customer
14360570 Bank customer
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Documents
other spellings of name

Rewa Serhij Wiktorowytsch

Reva Sergij Viktorovich

Reva Sergii Viktorovych

Reva Sergìj Vìktorovič

Reva Serhii Viktorovych

Reva Sergii Victorovych

Reva Serhiy Viktorovytch

Reva Sergij Viktorovič

Reva Sergej Viktorovič

Reva Serhij Viktorovyč

Reva Sergei Viktorovich

Reva Serhiĭ Viktorovȳch

Reva Sergey Viktorovich

Рева Сергей Викторович

Reva Serhij Viktorovych

Reva Sergej Viktorovich

Reva Sergejj Viktorovich

Reva Serhiy Viktorovych