Rakhmanin Serhii Ivanovych

Rakhmanin Serhii Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Political party Golos, Член Політичної Ради
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 5 172 371,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 172 371,50 UAH, that in 6.9369 times exceeds income of 745 630,00 UAH declared for the corresponding year

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

26 027,60 5 440,73
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 64 467,00
2019 Cash 370 000,00 67 000,00 16 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 33 031,00
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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 553.0 sq. m (1) 116.4 sq. m (1) 124.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Subaru Forester 2013
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Career:
Period Position
April 2, 2020 — Political party Golos, Член Політичної Ради
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
35591059 client of the bank
14360570 client of the bank
09807750 client of the bank
other spellings of name

Rakhmanin Serhii Ivanovych

Rakhmanin Serhiĭ Ivanovȳch

Рахманин Сергей Иванович

Rakhmanin Serhiy Ivanovych

Rachmanin Serhij Iwanowytsch

Rahmanin Sergij Ivanovič

Rakhmanin Serhiy Ivanovytch

Rakhmanin Sergij Ivanovich

Rakhmanin Serhij Ivanovych

Rahmanìn Sergìj Ìvanovič

Raxmanin Sergej Ivanovich

Rahmanin Sergej Ivanovič

Rahmanin Sergei Ivanovich

Rakhmanin Sergey Ivanovich

Rakhmanin Sergei Ivanovich

Raxmanin Serhij Ivanovyč

Rakhmanin Sergejj Ivanovich

Rakhmanin Sergii Ivanovych

Rahmanin Sergej Ivanovich