Bunin Serhii Valeriiovych

Bunin Serhii Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 184000.0, that in 41.0 times exceeds income - USD 4487.63

  2. Declared hard cash - USD 184000.0 exceeds USD 50000

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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Connections to legal entities
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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

40 506,59
2018

ТОВ Грант, директор

28 024,05
2017

ТОВ Грант, директор

5 194,23
2016

ТОВ Грант, директор

4 487,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 35 780,00 17 919,00
2019 Cash 200 000,00 184 000,00
2019 Other
2018 Deposits 2 855,00 17 772,00
2018 Cash 500 000,00 184 000,00
2018 Other
2017 Deposits 19 009,00 17 458,00
2017 Cash 184 000,00
2017 Other 45 700,00
2016 Deposits 43 824,00 17 335,00
2016 Cash 184 000,00
2016 Other 155 700,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 121 305,00
UAH
2017 UAH 27 536,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6981.0 sq. m (10) 648.0 sq. m (5) 143.68 sq. m (2) 170.1 sq. m (4)
2018 6981.0 sq. m (10) 648.0 sq. m (5) 61.0 sq. m (1) 47.5 sq. m (2)
2017 6981.0 sq. m (10) 648.0 sq. m (5) 61.0 sq. m (1) 47.5 sq. m (2)
2016 6981.0 sq. m (10) 648.0 sq. m (5) 61.0 sq. m (1) 47.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Мерседес-Бенц ML 270 2005
  • Volkswagen Touareg 2007
  • Mercedes-Benz GL 350 CDI 2012
2018
  • Мерседес-Бенц ML 270 2005
  • Mercedes Benz GL 350 CDI 2012
  • Volkswagen Touareg 2007
2017
  • Мерседес-Бенц ML 270 2005
  • Mercedes Benz GL 350 CDI 2012
  • Volkswagen Touareg 2007
  • Toyota Land Cruiser 2004
2016
  • Мерседес-Бенц ML 270 2005
  • Volkswagen Touareg 2007
  • Toyota Land Cruiser 2004
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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
21133352 client of the bank
other spellings of name

Bunin Serhiĭ Valeriĭovȳch

Bunin Sergey Valerievich

Bounin Serhiy Valeriyovytch

Bunin Sergij Valerijovič

Bunin Serhiy Valeriyovych

Bunin Serhij Valerijovych

Bunìn Sergìj Valerìjovič

Bunin Serhij Valerijovyč

Bunin Sergej Valer'evich

Bunin Sergij Valerijovich

Bunin Sergej Valerievich

Bunin Sergejj Valer′evich

Bunin Sergejj Valerievich

Bunin Sergei Valerevich

Bunin Sergii Valeriiovych

Бунин Сергей Валериевич

Bunin Sergej Valer′evič

Бунин Сергей Валерьевич

Bunin Serhii Valeriiovych

Bunin Sergey Valer'yevich

Bunin Sergej Valerievič

Bunin Sergei Valerievich

Bunin Serhij Walerijowytsch