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Beliuk Serhii Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Ecological Inspection in Odesa Oblast (Region), Head
Nov. 9, 2015 Resigned
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared hard cash - USD 665710.19 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Shareholder 26343453
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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

Біляївська районна рада, Депутат

85 935,56 42 153,04
2018

Біляївська районна рада, Депутат

106 310,84 300 856,99
2017

Біляївська районна рада, Депутат

121 795,62 43 812,60 8 448,22
2016

Bilyaivka District Council, Member of the Council

51 191,77 49 282,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 250 000,00 455 000,00 20 000,00 100 000,00
2019 Other
2018 Deposits
2018 Cash 2 450 000,00 50 000,00 20 000,00 597 000,00 230 000,00 100 000,00
2018 Other
2017 Deposits
2017 Cash 450 000,00 20 000,00 20 000,00 531 000,00 200 000,00 100 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00 20 000,00 10 000,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 31 652,76
2018 72 145,68 264 928,45
2017 77 288,25
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3000.0 sq. m (3) 656.5 sq. m (4) 692.1 sq. m (7)
2018 3000.0 sq. m (3) 656.5 sq. m (4) 692.1 sq. m (7)
2017 3000.0 sq. m (3) 179.1 sq. m (1) 671.4 sq. m (5)
2016 2000.0 sq. m (2) 179.1 sq. m (1) 334.2 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • тойота ланд круизер 2013
2018
  • тойота ланд круизер 2013
2017
  • тойота ланд круизер 2013
2016
  • тойота ланд круизер 2013
  • Лексус RX 350 2007
other spellings of name

Belyuk Serhiĭ Oleksandrovȳch

Beljuk Serhij Oleksandrovyč

Belyuk Sergej Aleksandrovich

Beliuk Serhii Olexandrovych

Beljuk Sergej Aleksandrovich

Belyuk Serhiy Oleksandrovych

Belûk Sergìj Oleksandrovič

Beliuk Sergii Oleksandrovych

Beljuk Serhij Oleksandrowytsch

Belyuk Sergey Alexandrovich

Beliuk Serhii Oleksandrovych

Beljuk Sergij Oleksandrovič

Belûk Sergej Aleksandrovič

Beljuk Sergij Oleksandrovich

Белюк Сергей Александрович

Beljuk Serhij Oleksandrovych

Belyuk Sergey Aleksandrovich

Beljuk Sergejj Aleksandrovich

Beliuc Sergii Olecsandrovych

Beliuk Sergei Aleksandrovich

Beliouk Serhiy Oleksandrovytch