Alieksieiev Serhii Olehovych
| 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 34 719 855,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 38 032 350,00 UAH, that in 32.7297 times exceeds income of 1 162 013,00 UAH declared for the corresponding year
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amount of cars indicated in the declaration - 6
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overall value of the property and assets 40 037 822,63 UAH exceeds income 2 512 025,00 UAH in 15.9385 times
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amount of luxury cars - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — | ||
| wife | — | ||
| mother | — |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Верховна Рада України, Народний депутат України |
2 196 023,00 | 316 002,00 | 603 370,00 |
| 2017 |
Верховна Рада України, Народний депутат України |
1 894 320,00 | 303 224,00 | 614 330,00 |
| 2016 |
Верховна Рада України, Народний депутат України |
1 838 706,00 | 286 842,00 | 575 930,00 |
| 2015 |
Верховна Рада України, Народний депутат України |
1 062 368,00 | 99 645,00 | 4 212 303,00 |
| 2015 |
Верховна Рада, народний депутат україни |
978 624,97 | 114 654,14 | Not applicable |
| 2014 |
Верховна рада України, Депутат 8-го скликання |
21 517 879,00 | 493 632,00 | Not applicable |
| 2013 |
Верховна рада України, Депутат 8-го скликання |
339 718,00 | 414 000,00 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 541 706,00 | 1 330,00 | 92,00 | 5 280,00 | 352,00 | 366,00 | ||
| 2018 | Cash | — | 1 215 000,00 | — | — | 200 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 557 186,00 | 2 388,00 | 66,00 | 17 028,00 | 357,00 | 371,00 | ||
| 2017 | Cash | — | 1 235 000,00 | — | — | 200 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 411 107,00 | 3 034,00 | 80,00 | 3 579,00 | 1 532,00 | 587,00 | ||
| 2016 | Cash | — | 1 300 000,00 | — | — | 200 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 114 785,00 | — | — | 3 679,00 | — | — | ||
| 2015 | Cash | — | 1 350 000,00 | — | — | 200 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 114 783,97 | — | — | 3 678,82 | — | — | ||
| 2014 | Deposits | 240 209,00 | — | — | 45 747,00 | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2018 | 4016.0 sq. m (2) | — | 275.25 sq. m (3) | 1675.2 sq. m (6) |
| 2017 | 4016.0 sq. m (2) | — | 275.25 sq. m (3) | 1676.1 sq. m (6) |
| 2016 | 4016.0 sq. m (2) | — | 275.7 sq. m (3) | 1537.2 sq. m (5) |
| 2015 | 4016.0 sq. m (2) | — | 275.7 sq. m (3) | 1537.2 sq. m (5) |
| 2015 | 5906.0 sq. m (3) | 684.9 sq. m (1) | 670.85 sq. m (6) | 860.0 sq. m (4) |
| 2014 | 5906.0 sq. m (3) | 684.9 sq. m (1) | 670.85 sq. m (6) | 460.0 sq. m (4) |
| 2013 | 6590.9 sq. m (4) | — | 410.6 sq. m (4) | 277.4 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
| — till June 10, 2019 | ПП "ЄС", Member of the Central Council of the Party, Member of the Presidium of the Central Council of the Party |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23494714 | client of the bank |
|
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| 00039019 | Bank customer |
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| 26410155 | Bank customer |
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| 14351016 | Bank customer |
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other spellings of name
Aljeksjejev Sergij Olegovich
Alêksêêv Sergìj Olegovič
Alyeksyeyev Serhiĭ Olehovȳch
Alekseev Sergej Olegovič
Aljeksjejev Sergij Olegovič
Alekseev Sergei Olegovich
Alyeksyeyev Serhij Olehovych
Aliexieiev Serhii Olehovych
Alekseev Sergej Olegovich
Alieksieiev Serhii Olehovych
Alieksieiev Sergii Olegovych
Alekseev Sergey Olegovich
Aljeksjejev Serhij Olehovyč
Алексеев Сергей Олегович
Alekseev Sergejj Olegovich
Aliecsieiev Sergii Olegovych
Alexeev Sergey Olegovich
Aljeksjejew Serhij Olehowytsch
Alieksieiev Serhiy Olehovytch
Alyeksyeyev Serhiy Olehovych