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Malikov Serhii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position The State Fund for Local Self-Government in Ukraine, Fund for Assistance of local self-government
Date of dismissal
Scoring of unexplained wealth risk
3.77
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. declared presents of 326 880,00 UAH

  3. overall value of the property and assets 36 808 366,00 UAH exceeds income 1 343 489,00 UAH in 27.3976 times

  4. declaration does not indicate the wife known in the pep.org.ua database

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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 37509940
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 37509940
Share 33.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 23786262
Beneficial owner 23786262
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2016

The State Fund for Local Self-Government in Ukraine, Head of Liquidation Commission of the State Fund, Head of the Fund

49 407,74 34 936,91
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2016 Deposits
2016 Cash 95 000,00
2016 Other 670 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2016 12 021,24
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Real estate:
Year Land Residential buildings Apartments Other real estate
2016 346.0 sq. m (2) 755.4 sq. m (6) 556.9 sq. m (4)
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Vehicles:
Year Declarant Family
2016
  • AUDI Q7 2013
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Career:
Period Position
June 24, 2010 — till Feb. 2, 2016 The State Fund for Local Self-Government in Ukraine, Fund for Assistance of local self-government
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Bank accounts:
Bank Taxpayer's number Status
21677333 client of the bank
other spellings of name

Malikov Serhiy Valeriyovytch

Маликов Сергей Валерьевич

Malikow Serhij Walerijowytsch

Маликов Сергей Валериевич

Malikov Sergey Valer'yevich

Malikov Sergij Valerijovič

Malikov Sergej Valerievič

Malikov Serhij Valerijovych

Malìkov Sergìj Valerìjovič

Malikov Sergejj Valerievich

Malikov Serhiĭ Valeriĭovȳch

Malikov Serhiy Valeriyovych

Malikov Sergij Valerijovich

Malikov Sergej Valerievich

Malikov Sergei Valerevich

Malikov Sergej Valer'evich

Malikov Sergey Valerievich

Malikov Sergejj Valer′evich

Malikov Sergii Valeriiovych

Malicov Sergii Valeriiovych

Malikov Sergei Valerievich

Malikov Sergej Valer′evič

Malikov Serhij Valerijovyč

Malikov Serhii Valeriiovych