Zhmerenetskyi Oleksii Serhiiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Ukhta, Comi, Russia |
| 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 2 220 913,85 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (2 101 002,60 UAH)
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declared presents of 118 666,00 UAH
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overall amount of cash owned by declarant and family members is 1 789 291,35 UAH
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cash declared in the very first electronic asset declaration available in the system is 1 229 718,80 UAH, that in 25.6191 times exceeds income of 48 000,00 UAH declared for the corresponding year
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
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховна Рада України, народний депутат України |
24 052,13 | — | — |
| 2019 |
Верховна Рада України, народний депутат України |
24 052,13 | — | — |
| 2018 |
Верховна Рада України, народний депутат України (candidate) |
1 731,50 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 105 274,00 | 11 609,00 | — | — | — | — | ||
| 2019 | Cash | 44 000,00 | 56 610,00 | 5 000,00 | — | — | — | ||
| 2019 | Other | 3 075,00 | — | — | — | — | — | ||
| 2019 | Deposits | 105 274,00 | 11 609,00 | — | — | — | — | ||
| 2019 | Cash | 44 000,00 | 56 610,00 | 5 000,00 | — | — | — | ||
| 2019 | Other | 3 075,00 | — | — | — | — | — | ||
| 2018 | Deposits | — | 23 500,00 | 5 000,00 | — | — | — | ||
| 2018 | Cash | 88 000,00 | 41 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
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 |
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Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
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| 25959784 | client of the bank |
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| 21133352 | client of the bank |
|
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| 00039002 | client of the bank |
|
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| 00032129 | client of the bank |
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| 14360570 | client of the bank |
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other spellings of name
Zhmerenetskyi Olexii Serhiiovych
Zhmerenetskȳĭ Oleksiĭ Serhiĭovȳch
Zhmerenetskyi Oleksii Serhiiovych
Jmerenetskyy Oleksiy Serhiyovytch
Zhmerenec'kij Oleksij Sergijovich
Zhmerenetsky Oleksii Serhiiovych
Zhmerenetskyi Oleksii Sergiiovych
Jmerenets'cyi Olecsii Sergiiovych
Shmerenezkyj Oleksij Serhijowytsch
Žmerenec'kij Oleksij Sergijovič
Zhmerenets'kyi Oleksii Serhiiovych
Žmerenec′kij Oleksìj Sergìjovič
Žmerenecʹkyj Oleksij Serhijovyč
Zhmerenetski Oleksii Serhiiovych
Zhmerenets'kyy Oleksiy Serhiyovych
Zhmerenets'kyj Oleksij Serhijovych