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
-
overall amount of cash owned by declarant and family members is 75 931 264,50 UAH
-
cash declared in the very first electronic asset declaration available in the system is 86 222 315,00 UAH, that in 74.2008 times exceeds income of 1 162 013,00 UAH declared for the corresponding year
-
amount of cars indicated in the declaration - 6
-
overall value of the property and assets 88 792 979,05 UAH exceeds income 2 888 032,00 UAH in 30.7452 times
-
amount of luxury cars - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
|
| 2015 |
|
|
| 2015 |
|
|
| 2014 |
|
|
| 2013 |
|
|
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 |
|
|
| 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