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
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2020 |
Верховна Рада України, Народний депутат України |
76 196,56 | 115 132,58 | 171 080,07 |
| 2019 |
Верховна Рада України, Народний депутат України |
2 456 100,57 | 197 721,85 | 1 678 024,09 |
| 2019 |
Верховна Рада України, Народний депутат України |
2 456 100,57 | 197 707,38 | 1 530 311,19 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2020 | Deposits | 82 587,00 | 864 079,00 | 208 271,00 | — | — | — | ||
| 2020 | Cash | 932 400,00 | 489 300,00 | 380 000,00 | — | — | — | ||
| 2020 | Other | 1 521 840,00 | — | 963 600,00 | — | — | — | ||
| 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:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2020 | 60635.0 sq. m (4) | 265.3 sq. m (1) | 553.02 sq. m (8) | 270.90000000000003 sq. m (4) |
| 2019 | 635.0 sq. m (1) | 265.3 sq. m (1) | 521.39 sq. m (8) | 270.90000000000003 sq. m (3) |
| 2019 | 635.0 sq. m (1) | 265.3 sq. m (1) | 421.22999999999996 sq. m (6) | 270.90000000000003 sq. m (3) |
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 Sergoievych
Magomedov Musa Sergojevich
Magomedov Musa Sergojevič
Magomedov Musa Sergoêvič
Mahomedov Mousa Serhoievytch
Mahomedov Musa Serhoievych
Mahomedov Musa Serhojevyč
Mahomedov Musa Serhoyevych
Mahomedov Musa Serhoyevȳch
Mahomedow Musa Serhojewytsch