Surkis Hryhorii Mykhailovych

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
Scoring of unexplained wealth risk
7.21
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. declared presents of 5 349 945,00 UAH

  3. overall amount of cash owned by declarant and family members is 12 194 882,20 UAH

  4. 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

  5. amount of cars indicated in the declaration - 10

  6. amount of luxury cars - 3

  7. 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

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Connections to individuals
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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
Beneficial owner 14360080
Beneficial owner 21564149
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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

Верховна Рада України, Народний депутат

5 066 151,95 161 469,40 2 640 610,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 14 462,00 10 266 469,00 602 885,00 RUB 62,00
2019 Cash 1 745 000,00 147 000,00 135 000,00 GBP 46 000,00
2019 Other 158 015 525,00 1 925 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 517 304,00
EUR 1 055 011,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 225 787,39
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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)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Range Rover 2013
  • Rolls-Royce Phantom 2013
  • TOYOTA Land Cruiser 200 2015
  • Mersedes-Benz VP 2016
  • Mercedes-Benz ML500 2014
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
14360570 client of the bank
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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