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 |
risks
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overall amount of cash owned by declarant and family members is 7 816 470,00 UAH
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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
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overall value of the property and assets 117 453 519,00 UAH exceeds income 367 058,00 UAH in 319.9863 times
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 36866720 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 37974891 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 36931417 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 22830133 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 24252930 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 31926140 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 37826846 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 37726100 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
|
| Beneficial owner | 34481632 |
Confirmed: Dec. 31, 2018
Income and assets declaration, 2018
|
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 | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, UAH | Household (family) total, UAH |
|---|---|---|
| 2018 |
UAH 1 560,00 USD 100 000,00 |
UAH — |
Gifts, prizes, winnings:
| Year | Declarant's total, UAH | Household (family) total, UAH |
|---|---|---|
| 2018 | — | — |
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) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 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 | |
|---|---|---|---|
| 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