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Nahaievskyi Artem Serhiiovych

Nahaievskyi Artem Serhiiovych

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)
3.73
risks

  1. Cash declared in the very first electronic asset declaration available in the system is USD 515378.64, that in 5.4 times exceeds income - USD 95104.9

  2. Declared hard cash - USD 489383.46 exceeds USD 50000

  3. There is no information on the value of 6 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
Name Type of connection Period

son —
Income and assets declaration, 2019Income and assets declaration, 2019

daughter —
Income and assets declaration, 2019Income and assets declaration, 2019

wife —
Income and assets declaration, 2019Income and assets declaration, 2019

stepson —
Income and assets declaration, 2019Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

СТОВ "ТІКИЧ"

 ownership 31100641
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Rayagrokhim LLC

 ownership 32503551
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

ТОВ "КОНДИТЕРСЬКА ІМЕНІ ЛЮДМИЛИ НАГАЄВСЬКОЇ"

 ownership 35033857
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Chysta Krynychka LLC

 ownership 33143755
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PE Hope Plus

 ownership 37413929
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Chysta Krynychka LLC

 Beneficial owner 33143755
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

ТОВ "КОНДИТЕРСЬКА ІМЕНІ ЛЮДМИЛИ НАГАЄВСЬКОЇ"

 Beneficial owner 35033857
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

Rayagrokhim LLC

 Beneficial owner 32503551
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

СТОВ "ТІКИЧ"

 Beneficial owner 31100641
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019

PE Hope Plus

 Beneficial owner 37413929
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019
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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

 101 721,51 — 1 371 726,08
2019

Верховна Рада України, Народний депутат України

 95 104,90 — 1 371 726,08
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 297 025,00 10 254,00 — — — —
2019 Cash 2 550 000,00 318 000,00 80 000,00 — — —
2019 Other 6 491 228,00 260 000,00 — — — —
2019 Deposits 297 025,00 10 254,00 — — — —
2019 Cash 2 550 000,00 318 000,00 80 000,00 — — —
2019 Other 6 491 228,00 260 000,00 — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2019 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2019 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1192.0 sq. m (1) — 429.9 sq. m (4) 413.5 sq. m (1)
2019 1192.0 sq. m (1) — 429.9 sq. m (4) 413.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ B180 2015
  • Богдан А091 2003
  • CHEVROLET VOLT 2013
  • NISSAN LEAF 2015
  • RENAULT MIDLUM 2001
  • ПГМФ 8304 2015
  • BMW X5 2007
2019
  • MERCEDES-BENZ B180 2015
  • Богдан А091 2003
  • CHEVROLET VOLT 2013
  • NISSAN LEAF 2015
  • RENAULT MIDLUM 2001
  • ПГМФ 8304 2015
  • BMW X5 2007
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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:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

JSC "Oschadbank"

 00032129 client of the bank

PJSC "Universal Bank"

 21133352 client of the bank
other spellings of name

Nahaievskyy Artem Serhiyovytch

Nahajevsʹkyj Artem Serhijovyč

Nahaievskyi Artem Serhiiovych

Nagajevs'kij Artem Sergijovič

Nagaievs'cyi Artem Sergiiovych

Nagajevs'kij Artem Sergijovich

Nahaievski Artem Serhiiovych

Nahayevs'kyj Artem Serhijovych

Nahaievs'kyi Artem Serhiiovych

Nahayevs'kyy Artem Serhiyovych

Nagaievskyi Artem Sergiiovych

Nagaêvs′kij Artem Sergìjovič

Nahayevskȳĭ Artem Serhiĭovȳch

Nahaievsky Artem Serhiiovych

Nahajewskyj Artem Serhijowytsch