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)
risks
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 |
|---|
Income and expenditures
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 | — | — | — | — | — | ||
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 | |
|---|---|---|---|
| 21133352 | client of the bank |
|
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| 23697280 | client of the bank |
|
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| 09806443 | client of the bank |
|
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| 14360570 | client of the bank |
|
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| 09804119 | client of the bank |
|
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| 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