Mandzii Serhii Volodymyrovych

Mandzii Serhii Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 140685.45 exceeds USD 50000

  2. 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

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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
Beneficial owner 34963363
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 42525220
Beneficial owner 41329440
Beneficial owner 21337933
Beneficial owner 31536958
Beneficial owner 38714714
Beneficial owner 35013982
Beneficial owner 38565655
Beneficial owner 31412542
Beneficial owner 38045671
Beneficial owner 23826671
Beneficial owner 32878140
ownership 21337933
Joint ownership 33761211
ownership 38714714
Joint ownership 31412542
Joint ownership 38565655
Joint ownership 41329440
Joint ownership 38045671
Joint ownership 35013982
Joint ownership 42525220
Joint ownership 31536958
Joint ownership 23826671
Beneficial owner 33761211
Joint ownership 32878140
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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

82 949,78 29 092,81 59 069,96
2018

Верховна Рада України, Народний депутат України (candidate)

62 168,43 3 480,85
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 333,00
2019 Cash 380 000,00 102 000,00 23 000,00
2019 Other 570 000,00 75 000,00
2018 Deposits 3 135,00
2018 Cash 380 000,00 37 000,00 18 000,00 17 500,00
2018 Other 570 000,00 75 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 979 748,00
2018 UAH 56 363,00
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 559389.0 sq. m (34) 191.1 sq. m (1) 310.7 sq. m (5)
2018 557059.0 sq. m (33) 191.1 sq. m (1) 377.8 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA LAND CRUISER PRADO 150 2019
  • NISSAN Maxima 2005
2018
  • TOYOTA LAND CRUISER 150 2013
  • NISSAN Maxima 2005
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Career:
Period Position
Dec. 6, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807862 client of the bank
14360570 client of the bank
00032112 client of the bank
23697280 client of the bank
other spellings of name

Mandziĭ Serhiĭ Volodȳmȳrovȳch

Mandzij Serhij Volodymyrovyč

Mandzij Serhij Volodymyrovych

Mandziy Serhiy Volodymyrovytch

Mandziy Serhiy Volodymyrovych

Mandzii Serhii Volodymyrovych

Mandzij Sergij Volodimirovich

Mandsij Serhij Wolodymyrowytsch

Mandzij Sergij Volodimirovič

Mandzìj Sergìj Volodimirovič

Mandzii Sergii Volodymyrovych