Last profile update: Jan. 26, 2022

Minko Serhii Anatoliiovych

Сategory	Domestic Politically Exposed Person
Date of birth	Sept. 20, 1973
Place of birth	Pavlograd, Kazakhstan
Last position	Political party "Cossack People's Party", Chairman of the Party

risks

Declared hard cash - USD 94982.98 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 1 real estate owned by PEP or family members since 2015

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.

Name	Type of connection	Period
Minko Viktoriia Valeriivna	wife	—2017	Confirmed: Aug. 21, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Minko Oleksandr Serhiiovych	son	—	Income and assets declaration, 2015 Income and assets declaration, 2015
Minko Arsenii Serhiiovych	son	—	Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2020
Minko Evelina Serhiivna	daughter	—	Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2019 Income and assets declaration, 2020
Minko Kateryna Vasylivna	wife	2018—	Confirmed: Aug. 21, 2019 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2020
Minko Artem Serhiiovych	son	—	Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2020
Minko Anna Serhiivna	daughter	—	Income and assets declaration, 2020

Income and expenditures

Year	Position	Declarant's income, USD	Family income, USD	Expenses and other transactions of the declarant, USD
2020	Управління справами Апарату Верховної Ради України, Народний депутат України	19 246,33	3 322,30	—
2019	Управління справами Апарату Верховної Ради України, Народний депутат України	25 824,48	2 125,12	—
2018	Верховна Рада України, Народний депутат України (candidate)	73 384,27	2 739,30	—
2018	Мелітопольська міська рада Запорізької області (та Виконавчий комітет Мелітопольської міської ради Запорізької області), Міський голова	73 384,27	2 739,30	—
2017	Мелітопольська міська рада Запорізької області (та Виконавчий комітет Мелітопольської міської ради Запорізької області), Міський голова	11 906,63	—	—
2016	Мелітопольська міська рада Запорізької області, Міський голова	99 781,43	96 510,75	—
2015	Мелітопольська міська рада Запорізької області, Міський голова	29 898,20	30 582,72	19 967,77

Monetary assets:

		Declarant				Family
Year	Asset type	UAH	USD	EUR	Other	UAH	USD	EUR	Other
2020	Deposits	156 437,00	106 568,00	365,00		—	—	—
2020	Cash	424 455,00	80 000,00	—		—	—	—
2020	Other	—	275 000,00	360 000,00		—	—	—
2019	Deposits	189 762,00	42 037,00	365,00		—	—	—
2019	Cash	282 880,00	158 987,00	—		—	—	—
2019	Other	—	275 000,00	390 000,00		—	—	—
2018	Deposits	31 646,00	—	1 123,00		3 966,00	10 005,00	—
2018	Cash	835 000,00	150 187,00	14 000,00		164 830,00	90 000,00	—
2018	Other	—	275 000,00	265 000,00		—	—	125 000,00
2018	Deposits	31 646,00	—	1 123,00		3 966,00	10 005,00	—
2018	Cash	835 000,00	150 187,00	14 000,00		164 830,00	90 000,00	—
2018	Other	—	275 000,00	265 000,00		—	—	125 000,00
2017	Deposits	71 592,00	100 000,00	897,00		—	—	—
2017	Cash	11 720,00	49 500,00	16 000,00		—	—	—
2017	Other	—	275 000,00	265 000,00		—	—	—
2016	Deposits	73 210,00	100 000,00	677,00		60 795,00	72 648,00	—
2016	Cash	216 000,00	49 500,00	21 000,00		—	—	—
2016	Other	—	275 000,00	265 000,00		—	—	—
2015	Deposits	—	—	—		—	12 000,00	—
2015	Cash	316 000,00	49 500,00	28 500,00		—	—	—
2015	Other	—	375 000,00	265 000,00		—	—	—

Year	Declarant's total,	Household (family) total,
2020	UAH —	UAH —
2019	UAH —	UAH —
2018	UAH —	UAH —
2018	UAH —	UAH —
2017	UAH —	UAH —
2016	UAH —	UAH 614 000,00
2015	UAH —	UAH —

Year	Declarant's total, USD	Household (family) total, USD
2020	—	—
2019	—	—
2018	—	—
2018	—	—
2017	—	—
2016	2,06	—
2015	4,33	—

Year	Land	Residential buildings	Apartments	Other real estate
2020	275397.0 sq. m (9)	—	440.3 sq. m (2)	129.2 sq. m (4)
2019	275397.0 sq. m (9)	—	440.3 sq. m (2)	129.2 sq. m (4)
2018	275397.0 sq. m (9)	—	298.6 sq. m (1)	—
2018	275397.0 sq. m (9)	—	298.6 sq. m (1)	—
2017	188286.0 sq. m (9)	—	298.6 sq. m (1)	—
2016	171694.0 sq. m (7)	—	353.40000000000003 sq. m (2)	70.2 sq. m (1)
2015	170300.0 sq. m (7)	—	173.10000000000002 sq. m (3)	—

Year	Declarant	Family
2020	—	Mercedes-Benz GLE400 4 MATIC 2016 TOYOTA Land Cruiser 200 2019 Mersedes-Benz G400CDI 2002
2019	—	Mercedes-Benz GLE400 4 MATIC 2016 Mersedes-Benz G400CDI 2002 TOYOTA Land Cruiser 200 2019
2018	Mercedes-Benz GLE400 4 MATIC 2016 Lexus LX 570 2013 Mercedes-Benz G 400 CDI 2002	—
2018	Mercedes-Benz GLE400 4 MATIC 2016 Lexus LX 570 2013 Mercedes-Benz G 400 CDI 2002	—
2017	Lexus LX 570 2013 887Б 1984 887Б 1989 Mercedes-Benz GLE400 4 MATIC 2016 Mercedes-Benz G 400 CDI 2002 Mercedes Benz S350 2012	—
2016	887Б 1984 887Б 1989 Mercedes-Benz GLE400 4 MATIC 2016 Mercedes Benz S350 2012	KRONE AZP 24 1999 МТЗ 1025 2004 ЗАЗ 110307 2006 MAN TGX24440 2011 BMW X5 2003 FORD TRANSIT CONNECT 2006 SCHMITZ AWF18 2003 Mersedes-Benz Sprinter 313 CDI 2013 ЗИЛ-ММЗ 554М 1990 SAMRO 2 EC16 1999 FIAT DOBLO 2008
2015	ДТ 75 1989 887Б 1990 САЗ 3507 1986 887Б 1988 МТЗ 80 1988 МТЗ 80 1985 Mercedes Benz S350 2012 1ПТС 217 1986 887Б 1989 ХТЗ Т-25А 1986 ПР 1979 ПСЕ 12.5Б 1991 ГКБ 817 1990 МТЗ 80 1985 887Б 1989 ДТ 75 1991 ПСЕ 12.5 1991 МТЗ 80 1981 2ПТС-4 1981 КАМАЗ 5410 1991 МТЗ 80 1989 МТЗ 80 1990 887Б 1985 ФДЛФ Р13129 1990 887Б 1986 887Б 1984 887Б 1981 887Б 1985 МТЗ 80 1987 ГАЗ 5312 1989 МТЗ 80 1984	KRONE AZP 24 1999 SAMRO 2 EC16 1999 ЗАЗ 110307 2006 MAN TGA 26.480 2006 GMC JIMMY 2005 FIAT DOBLO 2008 FORD TRANSIT CONNECT 2006 ЗИЛ-ММЗ 554М 1990

Period	Position
Aug. 4, 2020 —	Political party "Cossack People's Party", Chairman of the Party
Aug. 29, 2019 —	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

more information is available in Ukrainian version of the dossier

Bank	Taxpayer's number	Status
"Alfa-Bank" PJSC	23494714	client of the bank
Commercial Bank Privatbank JSC	14360570	client of the bank
JSC "Ukrsibbank"	09807750	client of the bank

other spellings of name

Min'co Sergii Anatoliiovych

Min'ko Sergij Anatolijovich

Min'ko Sergij Anatolijovič

Min'ko Serhii Anatoliiovych

Min'ko Serhij Anatolijovych

Min'ko Serhiy Anatoliyovych

Minko Sergii Anatoliiovych

Minko Serhii Anatoliiovych

Minko Serhij Anatolijowytsch

Minko Serhiy Anatoliyovytch

Minko Serhiĭ Anatoliĭovȳch

Minʹko Serhij Anatolijovyč

Mìn′ko Sergìj Anatolìjovič

Minko Serhii Anatoliiovych

Scoring of unexplained wealth risk (beta)

risks

Scoring of unexplained wealth risk based on 2019 annual asset declaration

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

other spellings of name

Minko Serhii Anatoliiovych

Scoring of unexplained wealth risk (beta)

risks

Scoring of unexplained wealth risk based on 2019 annual asset declaration

risks

Connections to individuals

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

other spellings of name

Serhii Minko

Serhii Minko

Minko Serhii Anatoliiovych