photo

Semerei Petro Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Ruzhyn village, Turiy district, Volyn oblast
Last position Concern of Radio Broadcasting, Radio Communication and Television, CEO
Date of dismissal
Scoring of unexplained wealth risk
2.95
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 246 581 817,00 UAH during the year

  3. declared amount of land plots owned since 2015 17; out of them 6 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 33559741
Confirmed: July 29, 2019 Income and assets declaration, 2016
Joint ownership 33559741
Share 40.000%
Confirmed: July 29, 2019 Income and assets declaration, 2016
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Концерн РРТ, Генеральний директор

58 404,59 13 529,37
2017

Концерн РРТ, Генеральний директор

43 740,25 11 818,16 4 255,91
2016

Broadcasting, Radiocommunications and Television Concern, CEO (candidate)

37 732,12 10 481,11
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 306 012,00 741 470,00
2018 Cash 35 000,00 50 000,00 90 000,00
2018 Other
2017 Deposits 2 116 889,00 684 915,00
2017 Cash 30 000,00 20 000,00 120 000,00
2017 Other
2016 Deposits 1 026 598,00 410 593,00
2016 Cash 300 000,00 30 000,00 200 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2018 71941.0 sq. m (18) 519.4 sq. m (3) 148.4 sq. m (2)
2017 71941.0 sq. m (18) 519.4 sq. m (3) 148.4 sq. m (2)
2016 71941.0 sq. m (18) 519.4 sq. m (3) 148.4 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • ніссан х трейл х трейл 2007
  • Ленд Ровер Фрілендер 2 2013
2017
  • Ленд Ровер Фрілендер 2013
  • ніссан х трейл х трейл 2007
2016
  • ніссан х трейл х трейл 2007
icon
Career:
icon
Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
23697280 client of the bank
14360570 client of the bank
other spellings of name

Semereĭ Petro Ivanovȳch

Semerei Petro Ivanovych

Semerej Petro Ivanovyč

Semerej Petro Ìvanovič

Semerei Peter Ivanovych

semerey Petr Ivanovich

Semerej Petro Iwanowytsch

semerej Petr Ivanovič

semerei Petr Ivanovich

семерей Петр Иванович

Semerej Petro Ivanovych

Semerey Petro Ivanovytch

semerejj Petr Ivanovich

semerej Petr Ivanovich

Semerey Petro Ivanovych

Semerej Petro Ivanovich

Semerej Petro Ivanovič