Kalchenko Serhii Vitaliiovych

Kalchenko Serhii Vitaliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 174634.83, that in 8.9 times exceeds income - USD 19603.13

  2. Declared hard cash - USD 114918.28 exceeds USD 50000

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
ownership 30302966
Share 0.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41693024
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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, голова Комітету з питань Регламенту,депутатської етики та організаціі роботи Верховної Ради України

19 674,81 2 279,00
2018

Верховна Рада України, кандидат в народні депутати України (candidate)

19 389,15 213,98
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 133 291,00 54 748,00
2019 Cash 80 500,00 62 000,00 42 000,00
2019 Other
2018 Deposits 14 949,00 5 954,00
2018 Cash 182 000,00 68 000,00 86 998,00 2 655,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 0.57 sq. m (1) 98.8 sq. m (1)
2018 0.57 sq. m (1) 98.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Tiguan 2013
2018
  • Volkswagen Tiguan 2013
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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
21685166 client of the bank
14360570 client of the bank
09807750 client of the bank
14360506 client of the bank
00032112 client of the bank
other spellings of name

Kal′chenko Sergejj Vital′evich

Кальченко Сергей Витальевич

Kalchenko Serhiĭ Vitaliĭovȳch

Kal'chenko Sergey Vitalievich

Cal'chenco Sergii Vitaliiovych

Kal′čenko Sergej Vital′evič

Kalchenko Sergei Vitalievich

Kal'chenko Serhii Vitaliiovych

Кальченко Сергей Виталиевич

Kal'chenko Sergej Vital'evich

Kal'chenko Serhiy Vitaliyovych

Kaltchenko Serhiy Vitaliyovytch

Kalchenko Sergei Vitalevich

Kalchenko Sergii Vitaliiovych

Kal'chenko Serhij Vitalijovych

Kalʹčenko Serhij Vitalijovyč

Kal'chenko Sergij Vitalijovich

Kal′chenko Sergejj Vitalievich

Kalchenko Sergey Vitalievich

Kal'chenko Sergey Vital'yevich

Kal′čenko Sergej Vitalievič

Kal'čenko Sergij Vitalijovič

Kalchenko Serhii Vitaliiovych

Kalchenko Sergey Vital'yevich

Kal'chenko Sergej Vitalievich

Kaltschenko Serhij Witalijowytsch

Kal′čenko Sergìj Vìtalìjovič