photo

Leshchenko Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
3.44
risks
  1. overall amount of cash owned by declarant and family members is 4 784 279,00 UAH

  2. the declared expenditures is 744 982,00 UAH, that constitutes 161,13% of overall income of declarant (462 357,00 UAH)

  3. overall value of the property and assets 5 318 708,00 UAH exceeds income 462 357,00 UAH in 11.5035 times

  4. in the current declaration, overall value of declared movable property, real estate and cash is 5 302 825,00 UAH, that is in 6.7281 times exceeds the declared amount in previous declaration (788 159,00 UAH)

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

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 43071923
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Адміністрація Президента України, Заступник Керівника Головного департаменту з питань зовнішньої політики та європейської інтеграції

17 262,11 2 251,06 31 440,98
2018

Адміністрація Президента України, Заступник Керівника Головного департаменту з питань зовнішньої політики та європейської інтеграції

20 347,82 2 666,72
2017

Адміністрація Президента України, Заступник Керівника Головного департаменту з питань зовнішньої політики та європейської інтеграції

13 526,91 1 993,89
2016

Administration of President of Ukraine, Deputy Head of the Main Department for Foreign Policy and European Integration

9 676,75 1 831,21
2015

Administration of President of Ukraine, Deputy Head of the Main Department for Foreign Policy and European Integration

9 054,09 1 817,90
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 883,00
2019 Cash 4 408 120,00 14 000,00
2019 Other
2018 Deposits 9 887,00
2018 Cash 14 000,00
2018 Other 120 000,00 75 000,00
2017 Deposits
2017 Cash 14 000,00
2017 Other 120 000,00 75 000,00
2016 Deposits
2016 Cash 50 000,00 14 000,00
2016 Other 120 000,00 75 000,00
2015 Deposits
2015 Cash 70 000,00 15 000,00
2015 Other 120 000,00 75 000,00
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 5 664 408,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 220,65 220,65
2015 249,60 249,60
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 50000.0 sq. m (3) 191.8 sq. m (2)
2018 50000.0 sq. m (3) 191.8 sq. m (2)
2017 50000.0 sq. m (3) 191.8 sq. m (2)
2016 50000.0 sq. m (3) 191.8 sq. m (2)
2015 50000.0 sq. m (3) 191.8 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
  • Ауді Q5 TFSI 2012
2018
  • Ауді Q5 TFSI 2012
2017
  • Ауді Q5 TFSI 2012
2016
  • Ауді Q5 TFSI 2012
2015
  • Ауді Q5 TFSI 2012
icon
Career:
Period Position
Sept. 4, 2014 — till May 24, 2019 Administration of President of Ukraine, Deputy Head of the Main Department - Head of Department
icon
Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
other spellings of name

Leščenko Sergij Volodimirovič

Leshhenko Sergejj Vladimirovich

Лещенко Сергей Владимирович

Leshchenko Sergei Vladimirovich

Leshchenco Sergii Volodymyrovych

Lechtchenko Serhiy Volodymyrovytch

Leshchenko Sergey Vladimirovich

Leshchenko Serhiy Volodymyrovych

Leshchenko Sergii Volodymyrovych

Leshhenko Sergej Vladimirovich

Leschtschenko Serhij Wolodymyrowytsch

Leshchenko Serhiĭ Volodȳmȳrovȳch

Lescenko Sergei Vladimirovich

Leshchenko Serhii Volodymyrovych

Leščenko Serhij Volodymyrovyč

Leschenko Sergej Vladimirovich

Leshchenko Serhij Volodymyrovych

Leschenko Serhii Volodymyrovych

Leŝenko Sergìj Volodimirovič

Leŝenko Sergej Vladimirovič

Leshhenko Sergij Volodimirovich