Mahomedov Musa Serhoievych

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)
3.92
risks
  1. Declared hard cash - USD 986402.15 exceeds USD 50000

  2. 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

  3. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  4. 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.

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Connections to individuals
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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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 192 110,54
2019 192 110,54
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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)
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Vehicles:
Year Declarant Family
2020
  • Crowline E2 2012
  • BMW X7 2020
  • Toyota Land Cruiser 200 2016
  • Porsche Panamera 2020
  • ПГ МФ 8915 2012
2019
  • Toyota Land Cruiser 200 2014
  • Crownline 270 CR 2007
  • Porsche Cayenne 2018
2019
  • Toyota Land Cruiser 200 2014
  • Crownline 270 CR 2007
  • Porsche Cayenne 2018
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
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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