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Serhiienko Vitalii Serhiiovych

Сategory Domestic Politically Exposed Person
Last position Department of the State Transport Inspection of Ukraine in Kyiv oblast (region), Head
April 29, 2014 Resigned
Scoring of unexplained wealth risk
5.41
risks
  1. in the current year, monetary assets of declarant and family members are 2 599 021,79 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 821 464,21 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 2 525 092,00 UAH

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. declared amount of real estate owned since 2015 2; out of them 1 without indicated value

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
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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

Державна служба України з безпеки на транспорті, начальник відділу професійної підготовки та заохочень Упраління роботи з персоналом

6 845,44 125 781,54
2018

Державна служба України з безпеки на транспорті, начальник інформаційно-аналітичного відділу управління надання адміністративних послуг на міжнародні автомобільні перевезення Департаменту адміністративних послуг

8 277,45 36 328,49
2017

Державна служба України з безпеки на транспорті, начальник інформаційно-аналітичного відділу управління надання адміністративних послуг на міжнародні автомобільні перевезення Департаменту адміністративних послуг

7 087,88 19 924,54
2016

State Service of Ukraine on Transport Safety, Head of Information and Analytics Unit of Department for Provision of Administrative Services in the Sphere of International Automobile Transporting of Department for Administrative Services

5 919,78 14 603,78
2015

State Service of Ukraine on Transport Safety, Head of the Department of Provision of Administrative Services in the Railway Transport Department of the Provision of Administrative Services

3 095,67 13 155,10 40 983,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 100,00
2019 Cash 300 000,00 40 000,00
2019 Other
2018 Deposits 7 215,00
2018 Cash 100 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 13,37
2016 13,83
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 18000.0 sq. m (1) 531.8 sq. m (6)
2018 18000.0 sq. m (1) 225.0 sq. m (2)
2017 19505.0 sq. m (3) 94.5 sq. m (1) 225.0 sq. m (2)
2016 19505.0 sq. m (3) 94.5 sq. m (1) 225.0 sq. m (2)
2015 18000.0 sq. m (1) 225.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • NISSAN X-TRAIL 2010
  • TOYOTA AVALON 2007
  • BMW X3 2016
2018
  • TOYOTA AVALON 2007
  • SUZUKI GRAND VITARA 2006
2017
  • TOYOTA AVALON 2007
  • SUZUKI GRAND VITARA 2006
2016
  • TOYOTA AVALON 2007
  • SUZUKI GRAND VITARA 2006
2015
  • toyota avalon 2007
  • Suzuki Grand Vitara 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14361575 client of the bank
other spellings of name

Serhiienko Vitalii Serhiiovych

Sergiienco Vitalii Sergiiovych

Сергиенко Виталий Сергеевич

Sergienko Vitalij Sergeevich

Sergienko Vitalijj Sergeevich

Sergienko Vitali Sergeevich

Serhiienko Vitaliy Serhiyovytch

Sergìênko Vìtalìj Sergìjovič

Serhijenko Witalij Serhijowytsch

Sergienko Vitalij Sergeevič

Sergienko Vitalii Sergeevich

Sergienko Vitaly Sergeevich

Sergijenko Vitalij Sergijovič

Serhijenko Vitalij Serhijovyč

Sergienko Vitaliy Sergeevich

Serhiyenko Vitaliy Serhiyovych

Serhiyenko Vitalij Serhijovych

Sergijenko Vitalij Sergijovich

Sergiienko Vitalii Sergiiovych

Serhiyenko Vitaliĭ Serhiĭovȳch