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Serohin Ihor Vasylovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
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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

Департамент кіберполіції Національної поліції України, Старший інспектор з особливих доручень

26 731,48
2018

Департамент кіберполіції Національної поліції України, Головний інспектор

13 212,25
2017

Департамент кіберполіції Національної поліції України, Головний інспектор

13 950,85
2016

Department of Cyber Police of the National Police of Ukraine, Chief Inspector

11 551,83 6 600,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 116 401,00
2019 Cash
2019 Other
2018 Deposits 30 017,00
2018 Cash
2018 Other
2017 Deposits 35 554,00
2017 Cash
2017 Other
2016 Deposits 45 510,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 105 269,00
2018 UAH 6 069,00
UAH
2017 UAH 25 375,00
UAH
2016 UAH 43 074,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 43.2 sq. m (1)
2018 43.2 sq. m (1)
2017 43.2 sq. m (1)
2016 43.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • CHEVROLET AVEO 2007
2018
  • CHEVROLET AVEO 2007
2017
  • CHEVROLET AVEO 2007
2016
  • CHEVROLET AVEO 2007
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Career:
Period Position
— till 2016 Supreme Commercial Court of Ukraine, Head of independent Division of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 Bank customer
other spellings of name

Serohin Ihor Vasylovych

Seregin Igor Vasilevich

Serohin Ihor Wasylowytsch

Seregin Igor′ Vasil′evich

Ser'ogin Igor Vasil'ovich

Serohin Ihor Vasȳlovȳch

Seregin Igor' Vasil'yevich

Серегин Игорь Васильевич

Seregin Igor′ Vasil′evič

Ser'ohin Ihor Vasyl'ovych

Serohin Ihor Vasylovytch

Seregin Igor Vasil'yevich

Ser'ogin Igor Vasil'ovič

Serʹohin Ihor Vasylʹovyč

Serogin Igor Vasylovych

Ser′ogìn Ìgor Vasil′ovič

Seregin Igor' Vasil'evich

Ser'ogin Igor Vasyl'ovych