Shvets Serhii Fedorovych

Shvets Serhii Fedorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Cherkasy
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 1 668 819,00 UAH

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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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

30 171,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 97 129,00
2019 Cash 303,00 30 000,00
2019 Other 184,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 185.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
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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
14360570 client of the bank
other spellings of name

Shvets Serhii Fedorovych

Shvetc Sergei Fedorovich

Švec' Sergij Fedorovič

Švecʹ Serhij Fedorovyč

Švec′ Sergìj Fedorovič

Швец Сергей Федорович

Shvecz Sergej Fedorovich

Shvets Sergii Fedorovych

Shvets Sergei Fedorovich

Shvets' Serhiy Fedorovych

Švec Sergej Fedorovič

Chvets Serhiy Fedorovytch

Shvec Sergejj Fedorovich

Shvets Sergey Fedorovich

Shvec Sergei Fedorovich

Shvets' Sergii Fedorovych

Shvets Sergej Fedorovich

Shvec' Sergij Fedorovich

Schwez Serhij Fedorowytsch

Shvets' Serhij Fedorovych

Shvets Serhiĭ Fedorovȳch

Shvets' Serhii Fedorovych