Velmozhnyi Serhii Anatoliiovych

Velmozhnyi Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Стаханов Луганської області
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Risk level
1.40
risks
  1. declared presents of 180 000,00 UAH

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Joint ownership 40854249
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40854249
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

народний депутат України, народний депутат України (candidate)

70 014,00 180 000,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 105 328,00 4 054,00
2018 Cash 250 000,00 500 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018 180 000,00
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 114.1 sq. m (1) 21.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2018
  • Инфинити м35 2008.0
  • Хюндай акцент 2008.0
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Vel'mojnyi Sergii Anatoliiovych

Velmozhny Serhii Anatoliiovych

Velmozhnȳĭ Serhiĭ Anatoliĭovȳch

Velmozhnyi Sergii Anatoliiovych

Vel'mozhnyj Serhij Anatolijovych

Vel'mozhnyy Serhiy Anatoliyovych

Vel′možnij Sergìj Anatolìjovič

Velmozhni Serhii Anatoliiovych

Velmojnyy Serhiy Anatoliyovytch

Velʹmožnyj Serhij Anatolijovyč

Vel'mozhnij Sergij Anatolijovich

Vel'mozhnyi Serhii Anatoliiovych

Vel'možnij Sergij Anatolijovič

Welmoshnyj Serhij Anatolijowytsch

Velmozhnyi Serhii Anatoliiovych