Seminskyi Oleh Valeriiovych

Seminskyi Oleh Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth м. Біла Церква Київської області
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.21
risks
  1. overall amount of cash owned by declarant and family members is 7 816 470,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 816 470,00 UAH, that in 21.2949 times exceeds income of 367 058,00 UAH declared for the corresponding year

  3. overall value of the property and assets 117 453 519,00 UAH exceeds income 367 058,00 UAH in 319.9863 times

  4. declared amount of vehicles owned since 2015 4; out of them 3 without indicated value

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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України (candidate)

135 388,00 231 670,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 1 560,00
USD 100 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 1000.0 sq. m (1) 1036.5 sq. m (1) 400.7 sq. m (4)
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Vehicles:
Year Declarant Family
2018
  • Bombardier RXT 2006.0
  • ПГМФ Причіп для перевозки човна 2006.0
  • Одисей ПР-Лафет-В 2010.0
  • Can-Am Outlander 800R Max XT-P 2009.0
  • Одисей ПР-Фургон-В 2010.0
  • Toyota Camry 2008.0
  • Volkswagen Caravelle 2014.0
  • Bentley Arnage 2009.0
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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
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