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 |
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 | — |
Confirmed: Sept. 18, 2014
Інформація реєструІнформація реєстру судових рішеньІнформація реєстру судових рішень
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| 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 | — |
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 |
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 |
Monetary assets:
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
Vehicles:
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.
Career:
| Period | Position | |
|---|---|---|
| June 26, 2014 — | АССОЦИАЦИЯ "ЦЕНТР ИССЛЕДОВАНИЙ ЭКОНОМИЧЕСКОГО И СОЦИОКУЛЬТУРНОГО РАЗВИТИЯ СТРАН СНГ, ЦЕНТРАЛЬНОЙ И ВОСТОЧНОЙ ЕВРОПЫ", Head |
Confirmed:
Інформація веб-сайту
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| Dec. 24, 2012 — till Feb. 27, 2014 | Cabinet of Ministers of Ukraine, The First Vice Prime Minister of Ukraine and acting Prime Minister of Ukraine |
Confirmed:
Указ Президента України
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| Dec. 23, 2010 — till Jan. 11, 2013 | National Bank of Ukraine, Head of the National Bank of Ukraine | |
| Sept. 2010 — till Dec. 2010 | National Bank of Ukraine, Deputy Head |
Confirmed:
Інформація веб-сайту НБУ
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Documents
Other documents
- Валентина Арбузова - ФОКУС
- ухвала арешт майна брата Арбузова
- Суд арестовал недвижимость брата Арбузова _ Украинская правда
- НБУ новина
- Перший заступник Голови Національного банку України Юрій Колобов узяв участь у засіданні Європейської бізнес асоціації
- Микола Азаров та Сергій Арбузов представили нового Голову Національного банку України
- Прокуратура забрала елітну землю під Києвом у батька високопосадовця часів Януковича (ФОТО) _ Моя Київщина
- Генеральна прокуратура отримала дозвіл на здійснення спеціального розслідування щодо В. Януковича та Ю. Колобова Укртелеком
- ухвала латвійський приват Арбузов рахунки офшорок
- Fincorp Resources LLP Арбузов Банківське телебачення
- Рішення суду Курченко Янукович компанії
- ICU купівля ОВДП Главком
- ЗМІ спецконфіскація 1,5 млрд
- засекречення вироку про 1,5 млрд
- Арбузов інформація фінмону
- Рішення арешт ОВДП Арбузова
- Квінтен директори секретарі
- Акемі менеджмент історія директор секретар
- Document_USR_1003788919 Дент-Сервіс
- Document_USR_1003788822 Приваттур
- Newlight Import SA ухвала Арбузов
- Арбузов арешт рахунків ухвала
- Ухвала латвія офшорки Арбузова
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