Berezenko Serhii Ivanovych

Berezenko Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vinnytsia
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
2.46
risks
  1. overall amount of cash owned by declarant and family members is 4 841 799,30 UAH

  2. amount of luxury cars - 1

  3. amount of rented real estate exceeding 300 sq.m. 1

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

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Connections to individuals
Name Type of connection Period
son
wife
son
son
personal relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

personal relationships
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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

Верховна Рада України, Народний депутат України

137 641,79 386 753,55
2018

Верховна Рада України, Народний депутат України

58 030,19 359 132,99
2017

Верховна Рада України, Народний депутат України

62 964,37 300 842,40
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

262 665,50 282 759,30 177 389,66
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

5 152,77 209 029,30 29 857,47
2015

Верховна Рада, народний депутат україни

5 152,77 209 029,30 Not applicable
2014

State Affairs Department, Head of the State Administration

12 513,35 65 749,03 Not applicable
2013

State Affairs Department, Head of the State Administration

56 133,73 68 749,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 13 712 788,00 121 177,00 69 167,00
2019 Cash 2 116 000,00 56 000,00 38 500,00
2019 Other
2018 Deposits 1 209 202,00 49 622,00 9 559 843,00 36 161,00
2018 Cash 350 000,00 15 000,00 1 479 000,00 41 000,00 38 500,00
2018 Other
2017 Deposits 826 966,00 49 857,00 5 723 027,00 37 787,00 1 856,00
2017 Cash 450 000,00 15 000,00 800 000,00 26 000,00 25 500,00
2017 Other
2016 Deposits 289 320,00 50 276,00 7 441,00 45 288,00 3 768,00
2016 Cash 520 000,00 15 000,00 1 125 000,00 19 000,00 16 500,00
2016 Other
2015 Deposits 19 368,00 55 538,00 32 577,00
2015 Cash 610 000,00 15 000,00 1 555 000,00 20 000,00 15 000,00
2015 Other
2015 Deposits 1 352 289,00 781 843,00
2014 Deposits 1 185 162,00 511 979,00
2013 Deposits 785 529,00 249 927,00
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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
2015 UAH UAH
2015 UAH 120 736,00
UAH 597 000,00
2014 UAH 26 281,00
UAH 210 000,00
2013 UAH 11 312,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 16 704,42
2016 49 647,19
2015
2015
2014
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 416.9 sq. m (1) 314.7 sq. m (3)
2018 593.2 sq. m (1) 314.7 sq. m (3)
2017 573.8 sq. m (1) 314.7 sq. m (3)
2016 573.8 sq. m (1) 314.7 sq. m (3)
2015 840.58 sq. m (2) 195.7 sq. m (2)
2015 840.58 sq. m (2) 195.5 sq. m (2)
2014 0 sq. m (20) 266.78 sq. m (1) 195.5 sq. m (2)
2013 0 sq. m (3) 195.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LEXUS LX 450D 2017
2018
  • Mercedes-Benz GLE 350d 4M 2016
  • LEXUS LX 450D 2017
2017
  • Mercedes-Benz GLE 350d 4M 2016
  • TOYOTA LAND CRUISER 200 2016
2016
  • Mercedes-Benz GLE 350 d 4M 2016
  • TOYOTA LAND CRUISER 200 2016
2015
  • Porshe Cayenne 2011
  • Mercedes-Benz GL-350 2013
2015
  • Porsche Cayenne 3598 куб. см. 2011
  • Mercedes-Benz GL 350 BlueTec 2987 куб. см. 2013
2014
  • Porsche Cayenne 3598 куб. см 2011
  • Mercedes-Benz GL 350 BlueTec 2987 куб. см 2013
2013
  • Porsche,Cayenne 2011
  • Mercedes-Benz,GL350 2013
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Career:
Period Position
Aug. 28, 2015 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
June 13, 2014 — till Aug. 27, 2015 State Affairs Department, -
— till June 10, 2019 ПП "ЄС", Member of the Central Council of the Party, Member of the Presidium of the Central Council of the Party
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
21685166 Bank customer
00039019 Bank customer
other spellings of name

Berezenko Serhiy Ivanovytch

Berezenko Sergii Ivanovych

Березенко Сергей Иванович

Berezenko Sergìj Ìvanovič

Beresenko Serhij Iwanowytsch

Berezenko Serhiĭ Ivanovȳch

Berezenko Serhiy Ivanovych

Berezenko Serhii Ivanovych

Berezenko Serhij Ivanovych

Berezenko Sergej Ivanovič

Berezenko Sergejj Ivanovich

Berezenko Sergey Ivanovich

Berezenko Sergij Ivanovich

Berezenco Sergii Ivanovych

Berezenko Sergej Ivanovich

Berezenko Serhij Ivanovyč

Berezenko Sergei Ivanovich

Berezenko Sergij Ivanovič