Haidai Serhii Anatoliiovych

Haidai Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Agrarian party of Ukraine, Deputy head of the party, Member of the Political Council
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Declared hard cash - USD 1258892.16 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 1331103.28, that in 10.9 times exceeds income - USD 122447.1

  3. Asset declaration does not indicate PEP's spouse

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.

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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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Чернігівська обласна рада, депутат обласної ради

224 246,24 547,30 189 848,17
2018

Чернігівська обласна рада, депутат

137 761,19 53 770,53 193 852,51
2017

Чернігівська обласна рада, депутат

118 537,90
2016

Чернігівська обласна рада, депутат

122 447,10 11 805,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 228 321,00 52 915,00 2 489,00
2019 Cash 2 778 624,00 1 108 500,00
2019 Other 5 170 462,00 460 585,00
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, Household (family) total,
2019 UAH UAH 419 872,00
2018 UAH 799 095,00
UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 28 858,27
2017
2016 6 032,28
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1273768.0 sq. m (5) 71.0 sq. m (1)
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
2019
  • BMW 750Li 2013
  • Buster-XL 2008
  • HARLEY-DAVIDSON FLHTCU 2009
  • BRP GTX LTD IS 260 2015
2018
  • BMW 750Li 2013
  • Buster-XL 2008
  • HARLEY-DAVIDSON FLHTCU 2009
  • BRP GTX LTD IS 260 2015
2017
  • Buster-XL 2008
  • BRP GTX LTD IS 260 2015
  • HARLEY-DAVIDSON FLHTCU 2009
  • BMW 750Li 2013
  • LAND ROVER RANGE ROVER 2010
2016
  • Buster-XL 2008
  • BRP GTX LTD IS 260 2015
  • HARLEY-DAVIDSON FLHTCU 2009
  • BMW 750Li 2013
  • LAND ROVER RANGE ROVER 2010
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Career:
Period Position
Oct. 30, 2018 — Agrarian party of Ukraine, Deputy head of the party, Member of the Political Council
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
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