Nahaievskyi Artem Serhiiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
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overall amount of cash owned by declarant and family members is 14 107 426,40 UAH
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cash declared in the very first electronic asset declaration available in the system is 14 107 426,40 UAH, that in 5.8531 times exceeds income of 2 410 252,00 UAH declared for the corresponding year
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the sum of income and value of assets 16 517 678,40 UAH is lower than expenditures of 32 502 520,00 UAH
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the declared expenditures is 32 502 520,00 UAH, that constitutes 1 348,51% of overall income of declarant (2 410 252,00 UAH)
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overall value of the property and assets 36 672 492,49 UAH exceeds income 2 410 252,00 UAH in 15.2152 times
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declared amount of vehicles owned since 2015 4; out of them 4 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| daughter | — | ||
| wife | — | ||
| stepson | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 31100641 | ||
| ownership | 32503551 | ||
| ownership | 35033857 | ||
| ownership | 33143755 | ||
| ownership | 37413929 | ||
| Beneficial owner | 33143755 | ||
| Beneficial owner | 35033857 | ||
| Beneficial owner | 32503551 | ||
| Beneficial owner | 31100641 | ||
| Beneficial owner | 37413929 |
Income and expenditures
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 | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14305909 | client of the bank |
|
|
| 00032129 | client of the 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