Mahomedov Musa Serhoievych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Iryb village, Charodinsky district, Dagestan |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 986402.15 exceeds USD 50000
The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
There is no information on the value of 2 real estate owned by PEP or family members since 2015
There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| stepson | — | ||
| wife | — | ||
| daughter | — |
Income and expenditures
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 40 986,00 | 1 438 484,00 | 749 982,00 | — | — | — | ||
| 2019 | Cash | 250 000,00 | 535 000,00 | 390 000,00 | — | — | — | ||
| 2019 | Other | 135 000,00 | — | 450 000,00 | — | — | — | ||
| 2019 | Deposits | 24 981,00 | 1 438 484,00 | 749 982,00 | — | — | — | ||
| 2019 | Cash | 250 000,00 | 515 000,00 | 390 000,00 | — | — | — | ||
| 2019 | Other | 135 000,00 | — | 450 000,00 | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 14360920 | client of the bank |
|
|
| 14282829 | client of the bank |
|
other spellings of name
Magomedov Musa Sergojevič
Mahomedov Musa Serhoyevȳch
Mahomedov Mousa Serhoievytch
Mahomedov Musa Serhoievych
Mahomedov Musa Serhoyevych
Magomedov Musa Sergojevich
Magomedov Musa Sergoêvič
Mahomedow Musa Serhojewytsch
Mahomedov Musa Serhojevyč
Magomedov Musa Sergoievych