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)
risks
Declared hard cash - USD 437647.15 exceeds USD 50000
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
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.
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