Seminskyi Oleh Valeriiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Bila Tserkva, Kyiv region |
| 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 129 909 967,00 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (122 610 332,00 UAH)
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 9
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overall amount of cash owned by declarant and family members is 25 650 706,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 18 146 350,00 UAH, that in 49.4373 times exceeds income of 367 058,00 UAH declared for the corresponding year
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amount of cars indicated in the declaration - 6
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overall value of the property and assets 202 667 896,00 UAH exceeds income 3 035 943,00 UAH in 66.7562 times
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declared amount of vehicles owned since 2015 5; out of them 4 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| daughter | — | ||
|
Bushai Tetiana Oleksiivna
|
wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | HE346889 | ||
| Beneficial owner | HE369589 | ||
| Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption" | 146304 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Third party property rights, but there are signs in accordance with Part 3 Article 46 of the Law of Ukraine "On Prevention of Corruption" | HE369589 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | CHE-222.282.316 | ||
| Beneficial owner | HE370311 | ||
| Beneficial owner | 146304 | ||
| Beneficial owner | 113053 | ||
| Beneficial owner | 159333 | ||
| Beneficial owner | 40003850 | ||
| Beneficial owner | 41332165 | ||
| Beneficial owner | 41332102 | ||
| Beneficial owner | 36866720 | ||
| Beneficial owner | 37974891 | ||
| Beneficial owner | 36931417 | ||
| Beneficial owner | 22830133 | ||
| Beneficial owner | 24252930 | ||
| Beneficial owner | 31926140 | ||
| Beneficial owner | 37826846 | ||
| Beneficial owner | 37726100 | ||
| Beneficial owner | 34481632 |
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 |
17 326,13 | 110 801,85 | — |
| 2019 |
Верховна Рада України, Народний депутат України |
17 326,13 | 110 801,85 | — |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
4 883,83 | 8 356,99 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 311 200,00 | — | 1 000 000,00 | — | — | — | ||
| 2019 | Cash | 550 000,00 | 200 000,00 | 100 000,00 | — | 70 000,00 | 50 000,00 | ||
| 2019 | Other | 103 948 061,00 | — | — | — | — | — | ||
| 2019 | Deposits | 311 200,00 | — | 1 000 000,00 | — | — | — | ||
| 2019 | Cash | 550 000,00 | 200 000,00 | 100 000,00 | — | 70 000,00 | 50 000,00 | ||
| 2019 | Other | 103 940 483,00 | — | 19 795,00 | — | — | — | ||
| 2018 | Deposits | 6 710,00 | — | — | 276 731,00 | — | — | ||
| 2018 | Cash | 300 000,00 | 200 000,00 | 100 000,00 | — | — | — | ||
| 2018 | Other | 101 299 798,00 | — | — | 2 513 685,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2019 |
|
|
| 2018 |
|
|
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | client of the bank |
|
|
| 23697280 | client of the bank |
|
|
| 14360570 | client of the bank |
|
|
| 14305909 | client of the bank |
|
other spellings of name
Seminsʹkyj Oleh Valerijovyč
Semins'kij Oleg Valerijovich
Semìns′kij Oleg Valerìjovič
Semins'kyj Oleh Valerijovych
Seminskȳĭ Oleh Valeriĭovȳch
Seminskyi Oleg Valeriiovych
Seminski Oleh Valeriiovych
Seminskyj Oleh Walerijowytsch
Semins'kij Oleg Valerijovič
Semins'cyi Oleg Valeriiovych
Semins'kyi Oleh Valeriiovych
Semins'kyy Oleh Valeriyovych
Seminskyi Oleh Valeriiovych
Seminsky Oleh Valeriiovych
Seminskyy Oleh Valeriyovytch