Ionushas Serhii Kostiantynovych

Ionushas Serhii Kostiantynovych

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)
3.92
risks
  1. Declared hard cash - USD 525569.27 exceeds USD 50000

  2. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. Royalty - 910000.00 exceeds 20% of the total income 2313919.00

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
Name Type of connection Period
daughter
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Connections to legal entities
Name Type of connection Code
ownership 32073279
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 36175673
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 32073279
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 36175673
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, заступник голови Комітету Верховної Ради України з питань правоохоронної діяльності

109 103,49 7 596,66 16 881,47
2018

Верховна Рада України, Заступник голови комітету Верховної Ради України з питань правоохоронної діяльності (candidate)

161 299,37
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 479,00 9 995,00 3 000,00
2019 Cash 170 000,00 410 000,00 65 000,00
2019 Other 124 000,00
2018 Deposits 18 090,00 4 093,00 301,00
2018 Cash 170 000,00 385 000,00 65 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 21 302,00
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 579.0 sq. m (1) 115.4 sq. m (1) 173.5 sq. m (2) 131.1 sq. m (3)
2018 579.0 sq. m (1) 86.6 sq. m (1) 182.6 sq. m (3) 54.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • PORSCHE MACAN 2014
  • Brig Baltic 350 2008
2018
  • PORSCHE MACAN 2014
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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
09806443 client of the bank
09807750 client of the bank
other spellings of name

Ionushas Serhii Kostiantynovych

Ionushas Sergey Konstantinovich

Ìonušas Sergìj Kostântinovič

Ionušas Sergej Konstantinovič

Ionuschas Serhij Kostjantynowytsch

Ionushas Sergei Konstantinovich

Ionušas Serhij Kostjantynovyč

Ionušas Sergij Kostjantinovič

Ionushas Serhiy Kostyantynovych

Ionushas Serhiĭ Kostyantȳnovȳch

Ionushas Sergej Konstantinovich

Ionouchas Serhiy Kostiantynovytch

Ionushas Sergii Costiantynovych

Ionushas Serhij Kostjantynovych

Ионушас Сергей Константинович

Ionushas Sergii Kostiantynovych

Ionushas Sergij Kostjantinovich

Ionushas Sergejj Konstantinovich