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Pidhainyi Serhii Hryhorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kaniv, Cherkasy Oblast (region)
Last position State Road Service of Ukraine, Head of the State Office for Road Service of Ukraine
Sept. 2015 Resigned
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 2 231 174,50 UAH

  2. amount of luxury cars - 2

  3. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ВИКОНАВЧИЙ КОМІТЕТ ОДЕСЬКОЇ МІСЬКОЇ РАДИ, ЗАСТУПНИК ОДЕСЬКОГО МІСЬКОГО ГОЛОВИ З ПИТАНЬ ВИКОНАВЧИХ ОРГАНІВ ОДЕСЬКОЇ МІСЬКОЇ РАДИ

63 574,87 42 924,65 14 771,29
2019

ВИКОНАВЧИЙ КОМІТЕТ ОДЕСЬКОЇ МІСЬКОЇ РАДИ, ЗАСТУПНИК ОДЕСЬКОГО МІСЬКОГО ГОЛОВИ З ПИТАНЬ ВИКОНАВЧИХ ОРГАНІВ ОДЕСЬКОЇ МІСЬКОЇ РАДИ (candidate)

63 574,87 42 924,65 14 771,29
2014

State Agency on Automobile Roads, Head of the State Office for Road Service of Ukraine

3 876,28 1 504,82 Not applicable
2013

Ukravtodor, Deputy Head of the Ukravtodor

9 773,26 2 086,41 Not applicable
2012

Районна, міська, селищна рада, заступник міського голови виконавчого комітету одеської міської ради

10 044,14 10 044,14 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 903 336,00 46 572,00
2019 Cash 720 000,00 55 000,00
2019 Other
2019 Deposits 903 336,00 46 572,00
2019 Cash 720 000,00 55 000,00
2019 Other
2014 Deposits 39 217,50 430 500,00
2013 Deposits 14 940,00 164 000,00
2012 Deposits 14 940,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 200 000,00
2019 UAH USD 200 000,00
2014 UAH
UAH
2013 UAH
UAH
2012 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2014
2013
2012
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 259.4 sq. m (3) 2.2 sq. m (1)
2019 259.4 sq. m (3) 2.2 sq. m (1)
2014 0 sq. m (3) 257.4 sq. m (3)
2013 0 sq. m (5) 257.4 sq. m (3)
2012 64.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LEXUS ES350 2012
  • BMW X5 2015
2019
  • LEXUS ES350 2012
  • BMW X5 2015
2014
  • Audi Q5 1984 куб. см. 2012
2013
  • Mersedes-Benz 1796 куб. см. 2005
  • Audi Q5 1984 куб. см. 2012
2012
  • Mercedes-Benz 1796 куб. см. 2005
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Career:
Period Position
June 4, 2014 — till Sept. 2015 State Road Service of Ukraine, Head of the State Office for Road Service of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14360570 client of the bank
other spellings of name

Pidhaini Serhii Hryhorovych

Podgainyi Sergei Grigorevich

Pidhainyi Serhii Hryhorovych

Pidhajnyj Serhij Hryhorowytsch

Pidgajnij Sergij Grigorovič

Pidhajnyj Serhij Hryhorovych

Pidhainy Serhii Hryhorovych

Podgajnyj Sergej Grigor'evich

Pidhaynyy Serhiy Hryhorovych

Подгайный Сергей Григорьевич

Podgajnyj Sergej Grigor′evič

Podgayny Sergey Grigor'yevich

Podgaynyy Sergey Grigor'yevich

Pidhaĭnȳĭ Serhiĭ Hrȳhorovȳch

Pidgajnij Sergij Grigorovich

Podgajjnyjj Sergejj Grigor′evich

Pidgainyi Sergii Grygorovych

Pìdgajnij Sergìj Grigorovič

Pidhaynyy Serhiy Hryhorovytch

Pidhajnyj Serhij Hryhorovyč

Podgajny'j Sergej Grigor'evich