Prylypko Serhii Ivanovych

Prylypko Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Affairs Department, -
Scoring of unexplained wealth risk
3.93
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

  2. overall amount of cash owned by declarant and family members is 1 650 947,00 UAH

  3. amount of cars indicated in the declaration - 6

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
ownership 34001143
ownership 33229863
ownership 31355411
ownership 36046390
ownership 23500277
ownership 35825510
ownership 00292480
Beneficial owner 35825510
Beneficial owner 33229863
Beneficial owner 36046390
Beneficial owner 31355411
Beneficial owner 34001143
Beneficial owner 23500277
Beneficial owner 25270396
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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

Державне управління справами, заступник Керівника

54 922,73 59 223,08
2019

Державне управління справами, заступник Керівника

54 922,73 59 223,08
2018

Державне управління справами, заступник Керівника

30 754,33 62 666,56
2017

Державне управління справами, заступник Керівника

19 209,92 38 155,81
2016

State Affairs Department, Deputy Head

12 696,18 48 011,59
2015

State Affairs Department, Deputy Head

10 756,35 20 466,34
2014

State Affairs Department, Deputy Head of the State Administration

47 112,73 10 001,17 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 500 000,00 20 000,00 300 000,00 10 000,00
2019 Other
2019 Deposits
2019 Cash 500 000,00 20 000,00 300 000,00 10 000,00
2019 Other
2018 Deposits
2018 Cash 500 000,00 20 000,00 300 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 500 000,00 20 000,00 300 000,00 20 000,00
2017 Other
2016 Deposits 92 106,00 11 955,00 21,00 108,00
2016 Cash 500 000,00 24 500,00 300 000,00 20 000,00
2016 Other
2015 Deposits 11 640,00 11 309,00
2015 Cash 500 000,00 24 500,00 300 000,00 20 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 9619.0 sq. m (4) 109.5 sq. m (2) 469.4 sq. m (4)
2019 9619.0 sq. m (4) 109.5 sq. m (2) 469.4 sq. m (4)
2018 9619.0 sq. m (4) 109.5 sq. m (2) 385.5 sq. m (3)
2017 9619.0 sq. m (4) 109.5 sq. m (2) 475.8 sq. m (4)
2016 9619.0 sq. m (4) 109.5 sq. m (2) 475.8 sq. m (4)
2015 9619.0 sq. m (4) 109.5 sq. m (2) 475.8 sq. m (4)
2014 7500.0 sq. m (21) 749.2 sq. m (3) 385.5 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Citroen Jumper 2000
  • форд ескейп 2018
  • volkswagen jetta 2012
  • Газель 2001
  • Suzuki SX-4 2011
  • NISSAN LEAF 2014
2019
  • Citroen Jumper 2000
  • форд ескейп 2018
  • volkswagen jetta 2012
  • Газель 2001
  • Suzuki SX-4 2011
  • NISSAN LEAF 2014
2018
  • Citroen Jumper 2000
  • Камаз 55102 1986
  • volkswagen jetta 2012
  • Газель 2001
  • Suzuki SX-4 2011
  • NISSAN LEAF 2014
2017
  • Камаз 55102 1986
  • Citroen Jumper 2000
  • volkswagen jetta 2012
  • Газель 2001
  • Suzuki SX-4 2011
2016
  • Камаз 55102 1986
  • Citroen Jumper 2000
  • Газель 2001
  • Suzuki SX-4 2011
2015
  • Камаз 55102 1986
  • Citroen Jumper 2000
  • Газель 2001
  • Suzuki SX-4 2011
2014
  • Citroen Jumper 2397 куб. см. 2001
  • ГАЗ 2705 Газель 2397 куб. см. 2001
  • Suzuki SX4 1558 куб. см. 2011
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
00032112 Bank customer
23697280 Bank customer
00032129 Bank customer
other spellings of name

Prylypko Serhiy Ivanovytch

Prylypko Serhij Iwanowytsch

Prilipko Sergejj Ivanovich

Prylypko Serhij Ivanovyč

Prylypko Serhij Ivanovych

Prylypko Sergii Ivanovych

Prilipko Sergij Ivanovič

Prȳlȳpko Serhiĭ Ivanovȳch

Prilipko Sergei Ivanovich

Prilipko Sergej Ivanovich

Prylypko Serhiy Ivanovych

Prilipko Sergey Ivanovich

Prilipko Sergij Ivanovich

Prilipko Sergej Ivanovič

Prylypco Sergii Ivanovych

Прилипко Сергей Иванович

Prylypko Serhii Ivanovych

Prilipko Sergìj Ìvanovič