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 |
risks
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in the current year, monetary assets of declarant and family members are 1 121 189,74 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 104 447,63 UAH)
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cash declared in the very first electronic asset declaration available in the system is 751 242,40 UAH, that in 15.5215 times exceeds income of 48 400,00 UAH declared for the corresponding year
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declared amount of vehicles owned since 2015 1; out of them 1 without indicated value
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declared amount of real estate owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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 |
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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