Zhmerenetskyi Oleksii Serhiiovych

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
Scoring of unexplained wealth risk
5.57
risks
  1. 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)

  2. declared presents of 118 666,00 UAH

  3. overall amount of cash owned by declarant and family members is 1 789 291,35 UAH

  4. 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

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Connections to individuals
Name Type of connection Period
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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

24 052,13
2019

Верховна Рада України, народний депутат України

24 052,13
2018

Верховна Рада України, народний депутат України (candidate)

1 731,50
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 5 008,14
2019 5 008,14
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 132.1 sq. m (2)
2019 132.1 sq. m (2)
2018 32.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2018
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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
23494714 client of the bank
25959784 client of the bank
21133352 client of the bank
00039002 client of the bank
00032129 client of the bank
14360570 client of the bank
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