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Pysmennyi Serhii Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, Head of regional Division
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. the sum of income and value of assets 245 775,00 UAH is lower than expenditures of 384 416,00 UAH

  2. the declared expenditures is 384 416,00 UAH, that constitutes 156,41% of overall income of declarant (245 775,00 UAH)

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
Joint ownership 31984003
Joint ownership 32654964
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Регіональний офіс водних ресурсів у Миколаївській області, начальник

8 865,80 13 866,98
2017

Південно-Бузьке басейнове управління водних ресурсів, начальник

7 722,93
2016

Pivdenno-Buzke (Southern Buh) Basin Department of Water Resources, Head

6 304,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 272 187,00 2 779,00
2018 Cash
2018 Other
2017 Deposits 325 183,00 2 779,00
2017 Cash
2017 Other
2016 Deposits 242 755,00 2 500,00
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 142.8 sq. m (1) 114.7 sq. m (3) 73.1 sq. m (2)
2017 142.8 sq. m (1) 78.3 sq. m (2) 73.1 sq. m (2)
2016 142.8 sq. m (1) 78.3 sq. m (2) 73.1 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • SKODA OCTAVIA A5 AMBIENTE 2008
  • УАЗ 452Д 1978
2017
  • SKODA OCTAVIA A5 AMBIENTE 2008
  • УАЗ 452Д 1978
2016
  • SKODA OCTAVIA A5 AMBIENTE 2008
  • УАЗ 452 1978
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Career:
Period Position
March 19, 1997 — till Feb. 7, 2020 РОВР У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, Head of regional Division
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Bank accounts:
Bank Taxpayer's number Status
00039019 client of the bank
23494714 Bank customer
14352406 Bank customer
00032112 Bank customer
other spellings of name

Pysmennyy Serhiy Mykolayovytch

Pys'mennyi Sergii Mycolaiovych

Pis'mennij Sergij Mikolajovich

Pys'mennyi Serhii Mykolaiovych

Pis′mennyjj Sergejj Nikolaevich

Pis'mennyj Sergej Nikolaevich

Pys'mennyj Serhij Mykolajovych

Pismenny Sergey Nikolaevich

Pysmennyi Serhii Mykolaiovych

Pysmenny Serhii Mykolaiovych

Pis'mennij Sergij Mikolajovič

Pys'mennyy Serhiy Mykolayovych

Письменный Сергей Николаевич

Pismennyi Sergei Nikolaevich

Pis′mennyj Sergej Nikolaevič

Pysmennyi Sergii Mykolaiovych

Pismennyy Sergey Nikolaevich

Pȳsmennȳĭ Serhiĭ Mȳkolaĭovȳch

Pis'mennyy Sergey Nikolaevich

Pis'menny'j Sergej Nikolaevich

Pysmenni Serhii Mykolaiovych

Pis′mennij Sergìj Mikolajovič

Pysmennyj Serhij Mykolajowytsch

Pysʹmennyj Serhij Mykolajovyč