Kuzmenko Serhii Anatoliiovych

Kuzmenko Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Oleksandriya, Kirovohrad oblast (region)
Last position Kirovograd oblast State Administration, Head of the oblast State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 21

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 31850889
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 41610592
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 35622956
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 41475656
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 41480048
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 32415958
ownership 32042874
ownership 35623077
ownership 32355213
ownership 32100036
Beneficial owner 31382031
Beneficial owner 30638956
Beneficial owner 30327425
Beneficial owner 34141015
Beneficial owner 32355213
Beneficial owner 30703071
Beneficial owner 33372245
Beneficial owner 36360756
Beneficial owner 00386235
Beneficial owner 38066005
Beneficial owner 35623077
Beneficial owner 32415958
Beneficial owner 40469416
Beneficial owner 05489555
Beneficial owner 31867274
Beneficial owner 33124015
Beneficial owner 00372109
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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

ТОВ ФК Олександрія, Президент

268 681,90 11 677,51
2018

Кіровоградська обласна державна адміністрація, Голова обласної державної адміністрації

106 578,68 8 729,95
2017

Кіровоградська обласна державна адміністрація, Голова обласної державної адміністрації

107 764,84 2 246,48
2016

Kirovograd oblast (region) State Administration, Head of the oblast (region) State Administration

49 123,24 1 997,10
2015

Kirovograd oblast (region) State Administration, Head of the Kirovograd Oblast State Administration

27 443,91 2 524,09
2015

Кіровоградська облдержадміністрація, голова кіровоградської обласної державної адмінстрації

27 443,91 2 524,09 Not applicable
2014

Oblast (region) State Administration , Head of the Kirovograd oblast (region) State Administration

84 195,87 2 744,88 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

33 432,86 3 891,78 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

79 158,53 1 997,69 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

101 497,95 2 266,47 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
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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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
UAH
2014 UAH 45 000,00
UAH
2013 UAH 56 000,00
UAH
2012 UAH 321 771,28
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 112,73
2018 4,91
2017
2016
2015
2015
2014
2013
2012
2011 2 250,75
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 73760.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2018 73760.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2017 73760.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2016 73760.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2015 73760.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2015 72480.0 sq. m (4) 467.4 sq. m (1) 195.9 sq. m (2)
2014 72480.0 sq. m (5) 467.4 sq. m (1) 195.9 sq. m (2)
2013 72480.0 sq. m (4) 467.4 sq. m (1) 195.9 sq. m (2)
2012 72800.0 sq. m (3) 467.4 sq. m (1) 195.9 sq. m (2)
2011 73760.0 sq. m (5) 467.6 sq. m (1) 195.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
  • Mersedes Benz GL 500 2016
2017
  • Mersedes Benz GL 500 2016
2016
2015
2015
2014
2013
2012
2011
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Career:
Period Position
Sept. 16, 2014 — till June 11, 2019 Kirovograd oblast State Administration, Head of the oblast State Administration
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
other spellings of name

Kuz′menko Sergejj Anatolievich

Kuzmenko Sergei Anatolievich

Кузьменко Сергей Анатолиевич

Kouzmenko Serhiy Anatoliyovytch

Kusmenko Serhij Anatolijowytsch

Cuz'menco Sergii Anatoliiovych

Kuzmenko Sergey Anatolievich

Kuz'menko Sergej Anatolievich

Kuz′menko Sergìj Anatolìjovič

Kuz'menko Sergij Anatolijovič

Kuzmenko Sergey Anatol'yevich

Kuzmenko Serhiĭ Anatoliĭovȳch

Kuz'menko Sergij Anatolijovich

Kuz'menko Sergey Anatolievich

Kuz'menko Serhii Anatoliiovych

Kuzʹmenko Serhij Anatolijovyč

Kuz′menko Sergej Anatolievič

Kuz'menko Serhij Anatolijovych

Kuzmenko Sergei Anatolevich

Kuz'menko Sergej Anatol'evich

Кузьменко Сергей Анатольевич

Kuzmenko Serhii Anatoliiovych

Kuz′menko Sergej Anatol′evič

Kuz'menko Serhiy Anatoliyovych

Kuzmenko Sergii Anatoliiovych

Kuz'menko Sergey Anatol'yevich

Kuz′menko Sergejj Anatol′evich