Arbuzov Serhii Hennadiiovych

Arbuzov Serhii Hennadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Citizenship Ukraine
Last position АССОЦИАЦИЯ "ЦЕНТР ИССЛЕДОВАНИЙ ЭКОНОМИЧЕСКОГО И СОЦИОКУЛЬТУРНОГО РАЗВИТИЯ СТРАН СНГ, ЦЕНТРАЛЬНОЙ И ВОСТОЧНОЙ ЕВРОПЫ", Head
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Connections to individuals
Name Type of connection Period
business relationships
son
son
father
wife
mother
business relationships
sibling
business relationships
business relationships
business relationships —Sept. 5, 2014
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships 2010—2012
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships 2010—2012
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
Founder 32582696
Founder 32476330
Beneficial owner
Beneficial owner ΗΕ320554
Beneficial owner HE319982
Beneficial owner HE290165
Beneficial owner HE319477
Beneficial owner HE285076
Beneficial owner HE290146
Beneficial owner HE281148
Beneficial owner HE290170
Beneficial owner НE272238
Beneficial owner ΗΕ288464
Beneficial owner HE232221
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2012

Cabinet of Ministers of Ukraine , First Vice-Prime Minister of Ukraine

2 765 032,00 13 393 004,00 Not applicable
2011

Cabinet of Ministers of Ukraine , First Vice-Prime Minister of Ukraine

2 046 361,00 9 200 000,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2012 Deposits 3 469 177,00 45 108 042,00
2011 Deposits 2 300 000,00 110 800 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2012 UAH 314 166,00
UAH 257 182,00
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2012 1 954,00
2011 470,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2012 3341.0 sq. m (2) 352.2 sq. m (2) 512.7 sq. m (4)
2011 3319.0 sq. m (2) 352.2 sq. m (2) 76.4 sq. m (1)
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Vehicles:
Year Declarant Family
2012
  • BMW Z8 4941 см3 2003
  • Mercedes-Benz S600 5513 cм3 2012
  • Mercedes-Benz G500 5461 см3 2008
  • Infiniti EX35 3498 см3 2008
  • Land Rover Range Rover 4992 см3 2011
2011
  • BMW Z8 2003
  • Mercedes-Benz S600 2003
  • Infiniti EX35 2008
  • Land Rover 2011
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Criminal record and sanctions:

Sanctions applied by Liechtenstein Government on February 28, 2014 against S. Arbuzov which include the freezing of funds and economic resources belonging to or under his direct or indirect control (under the control of individuals, businesses and entities associated with Arbuzov).

Sanctions applied by the Decision of European Council on March 14, 2014, against S. Arbuzov (decision on adding S. Arbuzov to the Sanctions list of Ukrainan officials which entered into force on March 6, 2014). All funds and economic resources belonging to, owned, held or controlled by S. Arbuzov or legal person, entity or body (associated with him) shall be frozen. Sanctions list shall be reviewed at regular intervals and at least every 12 months.

Sanctions prolonged by the Decision of Ruropean Council on March 5, 2015

The General Court annuls the freezing of the assets of S. Arbuzov for the period March 6, 2014 - March 5, 2015.

The Main Investigative Department of the General Prosecutor's Office is carrying out pre-trial investigation in a criminal case from 14.04.2014, №22014000000000115 on the grounds of Part 5 of Article 191 of the Criminal Code of Ukraine on the fact of taking possession of property by officials of JSC CB "Expobank" in a large scale through abuse of their official position.

As of June 13, 2018 is in an all-Ukrainian wanted list on suspicion of committing offense established by article 191 pt. 5 article 255 pt. 1 article 191 pt. 5 article 366 pt. 1 of the Criminal Code of Ukraine. Wanted since May 22, 2014

On April 28, 2014 the Minister of Interior Affairs of Ukraine Arsen Avakov announced that Arbuzov was addaed to the International Wanted List.

On April 29, 2015 the National Police of Ukraine added Serhii Arbuzov to the internal Wanted List of Ukraine.

more information is available in Ukrainian version of the dossier
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Career:
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Dossier:
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Documents
Other documents
other spellings of name

Arbuzov Sergii Gennadiiovych

Arbuzov Sergej Gennadievich

Arbuzov Sergei Gennadevich

Арбузов Сергей Геннадьевич

Arbuzov Sergìj Gennadìjovič

Arbuzov Sergey Gennad'yevich

Arbuzov Sergij Gennadijovich

Arbuzov Sergey Gennadievich

Арбузов Сергей Геннадиевич

Arbuzov Serhij Hennadijovyč

Arbuzov Serhii Hennadiiovych

Arbuzov Sergej Gennadievič

Arbuzov Sergei Gennadievich

Arbuzov Sergij Gennadijovič

Arbu1zov Sergejj Gennadievich

Arbuzov Serhiĭ Hennadiĭovȳch

Arbuzov Sergej Gennad′evič

Arbuzov Serhiy Hennadiyovych

Arbuzov Sergej Gennad'evich

Arbouzov Serhiy Hennadiyovytch

Arbusow Serhij Hennadijowytsch

Arbu1zov Sergejj Gennad′evich

Arbuzov Serhij Hennadijovych