Shtepa Serhii Serhiiovych

Shtepa Serhii Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zaporizhia
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  2. 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
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

16 165,87
2018

Верховна Рада України, Народний депутат України

1 745,93
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 10 046,00 6 001,00 2,00 RUB 20,00
2019 Cash 230 000,00 22 000,00 3 000,00
2019 Other
2018 Deposits 15 102,00 9 503,00 2,00 RUB 20,00
2018 Cash 250 000,00 18 000,00
2018 Other 25 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 132.38 sq. m (2)
2018 61.78 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2007
2018
  • TOYOTA CAMRY 2007
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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
21133352 client of the bank
23697280 client of the bank
09806443 client of the bank
14360570 client of the bank
09804119 client of the bank
25959784 client of the bank
other spellings of name

Shtepa Sergij Sergijovich

Schtepa Serhij Serhijowytsch

Shtepa Sergii Sergiiovych

Shtepa Serhij Serhijovych

Štepa Serhij Serhijovyč

Chtepa Serhiy Serhiyovytch

Shtepa Serhiy Serhiyovych

Štepa Sergij Sergijovič

Штепа Сергей Сергеевич

Shtepa Sergei Sergeevich

Štepa Sergej Sergeevič

Shtepa Serhiĭ Serhiĭovȳch

Štepa Sergìj Sergìjovič

Shtepa Sergey Sergeevich

Shtepa Serhii Serhiiovych

Shtepa Sergej Sergeevich

Shtepa Sergejj Sergeevich