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 |
risks
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declared presents of 4 551 985,00 UAH
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overall amount of cash owned by declarant and family members is 28 320 990,00 UAH
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amount of luxury cars - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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