Alieksieiev Serhii Olehovych

Alieksieiev Serhii Olehovych

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
4.92
risks
  1. overall amount of cash owned by declarant and family members is 38 174 409,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 43 348 230,00 UAH, that in 37.3044 times exceeds income of 1 162 013,00 UAH declared for the corresponding year

  3. amount of cars indicated in the declaration - 6

  4. overall value of the property and assets 50 976 779,46 UAH exceeds income 2 888 032,00 UAH in 17.651 times

  5. amount of luxury cars - 2

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, член Комітету Верховної Ради України з питань правоохоронної діяльності у Верховній Раді України дев'ятого скликання

108 695,93 13 189,66 59 311,83
2018

Верховна Рада України, Народний депутат України

79 216,78 11 399,09 21 765,27
2017

Верховна Рада України, Народний депутат України

67 382,55 10 785,93 21 852,23
2016

Верховна Рада України, Народний депутат України

67 619,69 10 548,81 21 180,23
2015

Верховна Рада України, Народний депутат України

44 194,00 4 145,18 175 229,77
2015

Верховна Рада, народний депутат україни

40 710,33 4 769,56 Not applicable
2014

Верховна рада України, Депутат 8-го скликання

1 359 731,00 31 192,98 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

41 170,49 50 172,74 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 805 467,00 1 313,00 72,00 GBP 3,00
7 233,00 327,00 344,00
2019 Cash 1 165 000,00 200 000,00
2019 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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 277 000,00
2018 UAH 147 000,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 3 774,00
UAH 1 887,00
2015 UAH 3 773,80
UAH 1 887,00
2014 UAH 170 000,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4016.0 sq. m (2) 275.25 sq. m (3) 1538.1 sq. m (5)
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)
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Vehicles:
Year Declarant Family
2019
  • UMS BOAT 8902.3601 2012
  • Mercedes-Benz GL450 2006
  • Mercedes-Benz S500L 4 Matic 2011
  • Ferrari 458 Italiia 2011
  • Sea-Doo BRP RXT 260 2012
  • Toyota Corolla 1.3 I 1997
  • Mersedes-Bens S-class S500 4MATIC L 2016
  • Porsche Cayenne 2007
2018
  • UMS BOAT 8902.3601 2012
  • Mercedes-Benz GL450 2006
  • Ferrari 458 Italiia 2011
  • BRP RXT 260 2012
  • Mersedes-Benz S-class S 500 4MATIC L 2016
  • Mercedes-Benz S500L 4 Matic 2011
  • Toyota Corolla 1.3 I 1997
  • Porsche Cayenne s 2007
2017
  • UMS BOAT 8902.3601 2012
  • Mercedes-Benz GL450 2006
  • Ferrari 458 Italiia 2011
  • BRP RXT 260 2012
  • Mercedes-Benz S500L 4 Matic 2011
  • Toyota Corolla 1.3 I 1997
  • Porsche Cayenne s 2007
2016
  • UMS BOAT 8902.3601 2012
  • Mercedes-Benz GL450 2006
  • Ferrari 458 Italiia 2011
  • BRP RXT 260 2012
  • Mercedes-Benz S500L 2011
  • Toyota Corolla 1.3 I 1997
  • Porsche Cayenne s 2007
2015
  • Mercedes-Benz S500L 2011
  • BRP RXT 260 2012
  • Mercedes-Benz GL450 2006
  • Ferrari 458 Italiia 2011
  • UMS BOAT 8902.3601 2012
  • Toyota Corolla 1.3l 1997
  • Porsche Cayenne s 2007
2015
  • Mercedes-Benz GL 450 4663 куб. см. 2006
  • Mercedes-Benz S 500 L 4663 куб. см. 2011
  • Ferrari 458 Italia 4497 куб. см. 2011
  • Porsche Cayenne S 4806 куб. см. 2007
  • Toyota Corolla 1.3 L 1997
2014
  • Mercedes-Benz S500L 4663 куб. см 2011
  • Ferrari 458 Italia 4497 куб.см 2011
  • Mercedes-Benz GL450 4663 куб.см 2006
  • Porsche Cayenne S 4806 куб.см 2007
2013
  • Mersedes-Benz GL 450 2006
  • Mercedes-Benz S500L 2011
  • Ferrari 458 Itallia 2011
  • Porsche Cayenne S 2007
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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
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00039019 Bank customer
26410155 Bank customer
14351016 Bank customer
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