Haidai Serhii Anatoliiovych

Haidai Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Agrarian party of Ukraine, Заступник Голови Партії, член Політичної Ради Партії
Scoring of unexplained wealth risk
7.02
risks
  1. declared presents of 800 000,00 UAH

  2. overall amount of cash owned by declarant and family members is 31 393 980,85 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 32 900 980,85 UAH, that in 9.8815 times exceeds income of 3 329 566,00 UAH declared for the corresponding year

  4. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  5. the declared expenditures is 5 373 919,00 UAH, that constitutes 101,21% of overall income of declarant (5 309 583,00 UAH)

  6. amount of luxury cars - 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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Чернігівська обласна рада, депутат

3 818 973,00 1 490 610,00 5 373 919,00
2017

Чернігівська обласна рада, депутат

3 332 446,00
2016

Чернігівська обласна рада, депутат

3 329 566,00 321 000,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 419 822,00 51 725,00 2 489,00
2018 Cash 4 546 000,00 1 108 500,00
2018 Other 500 000,00
2017 Deposits 396 612,00 63 601,00
2017 Cash 8 020 000,00 1 108 500,00
2017 Other 500 000,00
2016 Deposits 411 720,00 70 955,00
2016 Cash 6 053 000,00 1 108 500,00
2016 Other 500 000,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 799 095,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 800 000,00
2017
2016 164 029,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1273768.0 sq. m (5) 71.0 sq. m (1)
2017 1271368.0 sq. m (3) 71.0 sq. m (1)
2016 1271368.0 sq. m (3) 71.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • BMW 750Li 2013.0
  • Buster-XL 2008.0
  • HARLEY-DAVIDSON FLHTCU 2009.0
  • BRP GTX LTD IS 260 2015.0
2017
  • Buster-XL 2008.0
  • BRP GTX LTD IS 260 2015.0
  • HARLEY-DAVIDSON FLHTCU 2009.0
  • BMW 750Li 2013.0
  • LAND ROVER RANGE ROVER 2010.0
2016
  • Buster-XL 2008.0
  • BRP GTX LTD IS 260 2015.0
  • HARLEY-DAVIDSON FLHTCU 2009.0
  • BMW 750Li 2013.0
  • LAND ROVER RANGE ROVER 2010.0
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Career:
Period Position
Oct. 30, 2018 — Agrarian party of Ukraine, Заступник Голови Партії, член Політичної Ради Партії
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14361575 client of the bank
other spellings of name

Hajdaj Serhij Anatolijovych

Gajjdajj Sergejj Anatolievich

Gajjdajj Sergejj Anatol′evich

Gajdaj Sergìj Anatolìjovič

Gajdaj Sergij Anatolijovich

Гайдай Сергей Анатольевич

Haidai Serhii Anatoliiovych

Hajdaj Serhij Anatolijovyč

Gajdaj Sergej Anatolievich

Gayday Sergey Anatolievich

Gajdaj Sergij Anatolijovič

Haĭdaĭ Serhiĭ Anatoliĭovȳch

Gaidai Sergii Anatoliiovych

Гайдай Сергей Анатолиевич

Hajdaj Serhij Anatolijowytsch

Gaidai Sergei Anatolievich

Hayday Serhiy Anatoliyovych

Gajdaj Sergej Anatol'evich

Gaidai Sergei Anatolevich

Gajdaj Sergej Anatol′evič

Hayday Serhiy Anatoliyovytch

Gayday Sergey Anatol'yevich

Gajdaj Sergej Anatolievič