Seminskyi Oleh Valeriiovych

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
Scoring of unexplained wealth risk (beta)
3.33
risks
  1. Declared hard cash - USD 437647.15 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 325736.9, that in 24.6 times exceeds income - USD 13240.82

  3. There is no information on the value of 3 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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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
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 422 003,00
USD 100 000,00
2019 UAH USD 100 000,00
2018 UAH 1 560,00
USD 100 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 1036.5 sq. m (1) 400.7 sq. m (4)
2019 2000.0 sq. m (2) 1036.5 sq. m (1) 400.7 sq. m (4)
2018 1000.0 sq. m (1) 1036.5 sq. m (1) 400.7 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Bombardier RXT 2006
  • ПГМФ Причіп для перевозки човна 2006
  • Одисей ПР-Лафет-В 2010
  • Can-Am Outlander 800R Max XT-P 2009
  • Одисей ПР-Фургон-В 2010
  • Toyota Camry 2008
  • Volkswagen Caravelle 2014
  • Bentley Arnage 2009
2019
  • Bombardier RXT 2006
  • ПГМФ Причіп для перевозки човна 2006
  • Одисей ПР-Лафет-В 2010
  • Can-Am Outlander 800R Max XT-P 2009
  • Одисей ПР-Фургон-В 2010
  • Toyota Camry 2008
  • Volkswagen Caravelle 2014
  • Bentley Arnage 2009
2018
  • Bombardier RXT 2006
  • ПГМФ Причіп для перевозки човна 2006
  • Одисей ПР-Лафет-В 2010
  • Can-Am Outlander 800R Max XT-P 2009
  • Одисей ПР-Фургон-В 2010
  • Toyota Camry 2008
  • Volkswagen Caravelle 2014
  • Bentley Arnage 2009
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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
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