Kivalov Serhii Vasylovych

Kivalov Serhii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ukrainian Naval Party of Serhiy Kivalov, Head
Scoring of unexplained wealth risk
1.58
risks
  1. overall amount of cash owned by declarant and family members is 24 391 867,50 UAH

  2. declaration does not indicate the wife known in the pep.org.ua database

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

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Connections to individuals
Name Type of connection Period
wife
personal relationships 2002—2005
business relationships

Зайняття керівної посади у політичній партії Сергія Ківалова

Декан факультету цивільної та господарської юстиції Одеської національною юридичної академії

2005—2009

Директор Інституту прокуратури і слідства Одеської національної юридичної академії

2009—
business relationships

Головування в Українській морській партії Ківалова Сергія

2010—
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2019

Верховна Рада України, Народний депутат

3 711 777,00
2019

Верховна Рада України, Народний депутат

3 711 777,00
2018

Верховна Рада України, народний депутат України

1 395 798,00 1 358 226,00
2017

Верховна Рада України, народний депутат України

854 672,00 1 648 902,00
2017

Верховна Рада України, народний депутат України

854 672,00 1 648 902,00
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

739 871,00 1 879 099,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

587 579,00 5 840 795,00 479 945,00
2015

Верховна Рада, народний депутат україни

523 767,00 5 840 756,00 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

416 754,00 4 313 305,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

388 522,21 2 362 745,22 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

627 103,00 13 743 152,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 172 381,00 1 200 536,00 64 453,00
2019 Cash 1 077 610,00
2019 Other
2019 Deposits 1 172 381,00 1 200 536,00 64 453,00
2019 Cash 1 077 610,00
2019 Other
2018 Deposits 988 748,00 65 467,00 64 213,00 4 049,00 1 050 017,00
2018 Cash 332 500,00 665 000,00
2018 Other
2017 Deposits 519 840,00 64 748,00 63 978,00 2 285,00 1 025 010,00
2017 Cash 342 700,00 765 000,00
2017 Other
2017 Deposits 519 840,00 64 748,00 63 978,00 2 285,00 1 025 010,00
2017 Cash 342 700,00 765 000,00
2017 Other
2016 Deposits 345 592,00 52 108,00 63 928,00 CHF 11 876,00
2 285,00 1 001 273,00
2016 Cash 352 700,00 795 000,00
2016 Other
2015 Deposits 32 252,00 50 982,00 68 005,00 CHF 11 412,00
192 290,00 1 290 839,00
2015 Cash 377 000,00 845 000,00
2015 Other
2015 Deposits 3 323 128,00 31 173 314,00
2014 Deposits 2 375 580,00 27 920 416,00
2013 Deposits 1 382 428,00 12 226 310,80
2011 Deposits 1 160 461,00 3 215 219,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 53 958,00
UAH 124 784,00
2014 UAH 30 000,00
UAH 144 000,00
2013 UAH 48 000,00
UAH 107 400,00
2011 UAH 705,00
UAH 159 135,00
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019
2019
2018
2017
2017
2016
2015
2015
2014
2013
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 1872.0 sq. m (4) 518.1 sq. m (1) 679.0 sq. m (2) 826.2 sq. m (2)
2019 1872.0 sq. m (4) 518.1 sq. m (1) 679.0 sq. m (2) 826.2 sq. m (2)
2018 1872.0 sq. m (4) 518.1 sq. m (1) 339.5 sq. m (1) 413.1 sq. m (1)
2017 1872.0 sq. m (4) 518.1 sq. m (1) 339.5 sq. m (1) 221.1 sq. m (1)
2017 1872.0 sq. m (4) 518.1 sq. m (1) 339.5 sq. m (1) 260.7 sq. m (2)
2016 1872.0 sq. m (4) 518.1 sq. m (1) 339.5 sq. m (1) 264.7 sq. m (3)
2015 3281.0 sq. m (7) 1190.3 sq. m (2) 339.5 sq. m (1) 83.3 sq. m (3)
2015 3281.0 sq. m (4) 1190.3 sq. m (2) 113.16 sq. m (1) 75.43 sq. m (3)
2014 2872.0 sq. m (3) 1190.3 sq. m (2) 113.16 sq. m (1)
2013 2872.0 sq. m (3) 1190.3 sq. m (2) 113.16 sq. m (1)
2011 2872.0 sq. m (3) 1190.3 sq. m (2) 113.16 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-benz S5004Matic 2007
  • Mercedes-benz S500 2010
  • TOYOTA LAND CRUISER200 0
2019
  • Mercedes-benz S5004Matic 2007
  • Mercedes-benz S500 2010
  • TOYOTA LAND CRUISER200 0
2018
  • Mercedes-benz S500 2010
2017
  • Mercedes-benz S500 2010
2017
  • Mercedes-benz S500 2010
2016
  • Mercedes-benz S500 2010
2015
  • Mercedes-benz S500 2010
2015
  • Mercedes-Benz S 500 5461 куб. см., 285 кВт ,522.6 см 2010
2014
  • Mersedes-Benz S500 5500 куб.см, 390 кВт 2010
2013
  • Mercedes-Benz S500 550 куб.см 390 кВт 2010
2011
  • Mercedes-Benz S500 5461 см3, 286 кВт 2010
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
April 26, 2014 — Ukrainian Naval Party of Serhiy Kivalov, Head
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
1998 — НУ ОЮА, President
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
20953647 Bank customer
14282829 Bank customer
00032112 Bank customer
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Documents
other spellings of name

Kivalov Serhiy Vasylovytch

Kiwalow Serhij Wasylowytsch

Kivalov Sergij Vasil'ovič

Kivalov Sergejj Vasil′evich

Kivalov Serhii Vasyl'ovych

Kivalov Sergei Vasilevich

Kivalov Sergej Vasil'evich

Кивалов Сергей Васильевич

Kivalov Sergej Vasil′evič

Kivalov Serhij Vasylʹovyč

Kivalov Serhii Vasylovych

Civalov Sergii Vasyl'ovych

Kivalov Serhiĭ Vasȳlovȳch

Kivalov Serhij Vasyl'ovych

Kivalov Sergey Vasil'yevich

Kivalov Sergij Vasil'ovich

Kìvalov Sergìj Vasil′ovič

Kivalov Sergii Vasylovych

Kivalov Serhiy Vasyl'ovych