Shakhov Serhii Volodymyrovych

Shakhov Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sayak village, Balkhash city, Jezkazgan region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 22891494
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 22891494
Share 100.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, народний депутат

38 342,47 3 342,53
2018

Верховна Рада України, народний депутат

53 341,45 334,47
2017

Верховна Рада України, народний депутат

8 791,76
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

27 308,09
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament

41 005,06 10 495,31
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 506 839,00 203,00
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 2 200 000,00
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
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 459.4 sq. m (4)
2018 394.7 sq. m (3)
2017 394.7 sq. m (3)
2016 394.7 sq. m (3)
2015 394.7 sq. m (3)
icon
Vehicles:
Year Declarant Family
2019
  • HYUNDAI ACCENT 2018
  • TOYOTA LAND CRUISER 200 2019
2018
  • HYUNDAI ACCENT 2018
2017
  • Toyota LAND CRUISER 200 2013
2016
  • Toyota LAND CRUISER 200 2013
2015
  • Toyota LAND CRUISER 200 2013
icon
Criminal record and sanctions:
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Sept. 6, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Political party "Our Land", член політичної ради
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
icon
Documents
other spellings of name

Shakhov Sergejj Vladimirovich

Shakhov Serhii Volodymyrovych

Schachow Serhij Wolodymyrowytsch

Shaxov Sergej Vladimirovich

Шахов Сергей Владимирович

Šahov Sergìj Volodimirovič

Shakhov Serhij Volodymyrovych

Šaxov Serhij Volodymyrovyč

Chakhov Serhiy Volodymyrovytch

Shakhov Sergei Vladimirovich

Shahov Sergej Vladimirovich

Šahov Sergij Volodimirovič

Shahov Sergei Vladimirovich

Šahov Sergej Vladimirovič

Shakhov Sergij Volodimirovich

Shakhov Serhiy Volodymyrovych

Shakhov Sergey Vladimirovich

Shakhov Serhiĭ Volodȳmȳrovȳch

Shakhov Sergii Volodymyrovych