
Surkis Hryhorii Mykhailovych
Other names | Surkis Hryhorii Rakhmilovych |
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Place of birth | Odesa |
Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
-
declared presents of 5 349 945,00 UAH
-
overall amount of cash owned by declarant and family members is 12 194 882,20 UAH
-
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 2 746 710,00 UAH during the year
-
amount of cars indicated in the declaration - 10
-
amount of luxury cars - 3
-
number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
daughter | — | ||
Surkis Ihor Mykhailovych
|
sibling | — | |
son | — | ||
cohabitants | — | ||
business relationships
Партнери по бізнесу |
— | ||
Kolomoiskyi Ihor Valeriiovych
|
business relationships
Ділові партнери |
— |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
ownership | 21564149 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
Member | 21709375 | ||
Former Founder/shareholder | 00305981 | ||
Shareholder | 14360080 |
Share 32.190%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA) |
|
Beneficial owner | 14360080 | ||
Beneficial owner | 21564149 |
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 |
5 066 151,95 | 161 469,40 | 2 640 610,48 |
Monetary assets:
Financial liabilities
Year | Declarant's total, | Household (family) total, |
---|---|---|
2019 | UAH — |
UAH 517 304,00 EUR 1 055 011,00 |

Gifts, prizes, winnings:
Year | Declarant's total, USD | Household (family) total, USD |
---|---|---|
2019 | — | 225 787,39 |
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2019 | 15840.0 sq. m (6) | — | 1416.2 sq. m (9) | 3125.12 sq. m (6) |
Vehicles:
Year | Declarant | Family |
---|---|---|
2019 |
|
|
Career:
Period | Position | |
---|---|---|
Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
09806443 | client of the bank |
|
|
14360570 | client of the bank |
|
Documents
Media publications
- Розслідування "Схем" про регулярні перельоти Зеленського та Богдана до країн, де мешкає Коломойський
Other documents
other spellings of name
Surkis Hryhorij Raxmilʹovyč
Surkis Hrȳhoriĭ Rakhmilovȳch
Surkis Hryhoriy Rakhmil'ovych
Surkis Hryhorij Myxajlovyč
Surkis Hrȳhoriĭ Mȳkhaĭlovȳch
Суркис Григорий Михайлович
Surkis Grigorij Rahmil'ovič
Surkis Hryhorii Mykhailovych
Surkis Grygorii Rakhmilovych
Surkis Hryhoriy Mykhaylovych
Surkis Hryhorij Rakhmil'ovych
Surkis Hryhorij Mykhajlovych
Surkis Hryhorii Rakhmil'ovych
Surkis Grygorii Mykhailovych
Surkis Hryhorii Rakhmilovych
Sourkis Hryhoriy Rakhmilovytch
Surkis Grigorii Mihailovich
Surkis Hryhorij Mychajlowytsch
Surkis Grigorijj Mikhajjlovich
Surkis Grigorij Mixajlovich
Surkis Grigorii Mikhailovich
Surkis Grigoriy Mikhaylovich
Surkis Grigory Mikhaylovich
Surcis Grygorii Rakhmil'ovych
Surkìs Grigorìj Mihajlovič
Surkis Grigorij Mihajlovich
Surkis Grigorij Mihajlovič
Sourkis Hryhoriy Mykhaylovytch
Surkis Grigorij Rakhmil'ovich
Surkis Hryhorij Rachmilowytsch
Surkìs Grigorìj Rahmìl′ovič
Surcis Grygorii Mykhailovych
Surkis Grigorij Mikhajlovich
Surkis Grigori Mikhaylovich