Velmozhnyi Serhii Anatoliiovych

Velmozhnyi Serhii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Stakhanov, Lugansk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared cryptocurrency

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
Name Type of connection Code
Joint ownership 40854249
Beneficial owner 40854249
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

народний депутат України, народний депутат України

39 422,91 57 889,86
2019

народний депутат України, народний депутат України

10 419,46 50 142,91
2018

народний депутат України, народний депутат України (candidate)

2 525,60 6 493,11
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 89 472,00 4 028,00
2020 Cash 1 150 000,00
2020 Other
2019 Deposits 165 411,00 4 028,00
2019 Cash 750 000,00
2019 Other
2018 Deposits 105 328,00 4 054,00
2018 Cash 250 000,00 500 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 4 009,35
2018 6 493,11
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 2500.0 sq. m (1) 238.89999999999998 sq. m (4) 40.6 sq. m (2)
2019 115.6 sq. m (1) 162.7 sq. m (2) 40.6 sq. m (2)
2018 114.1 sq. m (1) 21.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Инфинити м35 2008
  • КІА SPORTAGE 2019
2019
  • КІА SPORTAGE 2019
  • Инфинити м35 2008
2018
  • Инфинити м35 2008
  • Хюндай акцент 2008
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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
21133352 client of the bank
00032129 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Vel'mojnyi Sergii Anatoliiovych

Vel'mozhnij Sergij Anatolijovich

Vel'mozhnyi Serhii Anatoliiovych

Vel'mozhnyj Serhij Anatolijovych

Vel'mozhnyy Serhiy Anatoliyovych

Vel'možnij Sergij Anatolijovič

Velmojnyy Serhiy Anatoliyovytch

Velmozhni Serhii Anatoliiovych

Velmozhny Serhii Anatoliiovych

Velmozhnyi Sergii Anatoliiovych

Velmozhnyi Serhii Anatoliiovych

Velmozhnȳĭ Serhiĭ Anatoliĭovȳch

Velʹmožnyj Serhij Anatolijovyč

Vel′možnij Sergìj Anatolìjovič

Welmoshnyj Serhij Anatolijowytsch