Nahorniak Serhii Volodymyrovych

Nahorniak Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Popilnya settlement, Popilnya district, Zhytomyr region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.79
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 1 584 685,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 35100252
ownership 40192518
ownership 35825311
Co-owner 40192518
Joint ownership 35100252
Beneficial owner 40192518
Beneficial owner 35100252
Beneficial owner 35825311
Beneficial owner 41066230
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

19 259,31 779,92
2019

Верховна Рада України, Народний депутат України

19 259,31
2018

Вишнева міська рада, Товариство з обмеженою відповідальністю "Євроінвестгруп лтд", депутат Вишневої міської ради, Директор

7 146,75 916,25
2018

Верховна Рада України, Народний депутат України (candidate)

7 146,75 916,25
2017

Вишнева міська рада, Товариство з обмеженою відповідальністю "Євроінвестгруп лтд", депутат Вишневої міської ради, Директор

2 303,53
2016

Вишнева міська рада, Товариство з обмеженою відповідальністю "Євроінвестгруп лтд", депутат Вишневої міської ради, Директор

2 381,56
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 427,00
2019 Cash 400 000,00
2019 Other
2019 Deposits 16 427,00
2019 Cash 400 000,00
2019 Other
2018 Deposits 309 342,00
2018 Cash 400 000,00
2018 Other
2018 Deposits 309 342,00
2018 Cash 400 000,00
2018 Other
2017 Deposits
2017 Cash 300 000,00
2017 Other
2016 Deposits
2016 Cash 300 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 26 581,00
2019 UAH UAH 26 581,00
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH 570 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019
2019
2018 130.0 sq. m (1)
2018 130.0 sq. m (1)
2017
2016
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Vehicles:
Year Declarant Family
2019
  • NISSAN juke 2017
2019
  • NISSAN juke 2017
2018
  • NISSAN juke 2017
2018
  • NISSAN juke 2017
2017
2016
  • LEXUS LX570 2012
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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
23697280 client of the bank
other spellings of name

Nagornâk Sergìj Volodimirovič

Nagorniak Sergei Vladimirovich

Nagornâk Sergej Vladimirovič

Nagornyak Sergej Vladimirovich

Nagorniak Sergii Volodymyrovych

Nahornyak Serhiy Volodymyrovych

Nagornjak Sergej Vladimirovich

Nagorniac Sergii Volodymyrovych

Nahornjak Serhij Wolodymyrowytsch

Nahornjak Serhij Volodymyrovych

Nahorniak Serhiy Volodymyrovytch

Nahornjak Serhij Volodymyrovyč

Nagornjak Sergij Volodimirovič

Nagornyak Sergey Vladimirovich

Nahorniak Serhii Volodymyrovych

Nagornjak Sergejj Vladimirovich

Nahornyak Serhiĭ Volodȳmȳrovȳch

Nagornjak Sergij Volodimirovich

Нагорняк Сергей Владимирович