Berezkin Stanislav Semenovych

Berezkin Stanislav Semenovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
5.90
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 12 044 526,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 25 273 620,00 UAH, that in 6.5353 times exceeds income of 3 867 267,00 UAH declared for the corresponding year

  4. overall value of the property and assets 41 373 210,35 UAH exceeds income 983 200,00 UAH in 42.0802 times

  5. amount of luxury cars - 1

  6. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

  7. declared amount of real estate owned since 2015 2; 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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Connections to legal entities
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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

27 215,17 14 279,49
2018

Верховна Рада України, Народний депутат України

51 037,84 39 851,83
2017

Верховна Рада України, Народний депутат України

8 464,76 34 080,71 23 920,32
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

71 697,12 17 937,79 25 798,15
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

94 210,68 66 665,77 115 420,11
2015

Верховна Рада, народний депутат україни

94 210,68 18 140,68 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

282 843,20 19 488,03 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

86 339,17 16 372,19 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

36 198,83 16 048,27 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 757 083,00 475,00
2019 Cash 7 400,00 260 000,00 140 000,00
2019 Other
2018 Deposits 262 354,00 1 543,00 260 857,00 475,00
2018 Cash 200 000,00 270 000,00 140 000,00
2018 Other
2017 Deposits 846 101,00 1 543,00 174 836,00 475,00
2017 Cash 200 000,00 440 000,00 146 000,00
2017 Other
2016 Deposits 622 132,00 1 548,00 147 309,00 475,00
2016 Cash 1 100 000,00 475 000,00 246 100,00
2016 Other
2015 Deposits 477 185,00 1 548,00 160 137,00
2015 Cash 3 000 000,00 480 000,00 260 000,00
2015 Other
2015 Deposits 68 800,00
2014 Deposits
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 966 016,00
2018 UAH 3 482 840,00
UAH 1 785 100,00
2017 UAH 2 106 290,00
UAH 350 000,00
2016 UAH 4 013 710,00
UAH 940 000,00
2015 UAH 1 750 000,00
UAH 350 000,00
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015 48 525,13
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5928279.0 sq. m (16) 752.4 sq. m (2) 676.03 sq. m (4) 33.4 sq. m (2)
2018 5928279.0 sq. m (16) 376.2 sq. m (1) 428.93 sq. m (3) 33.4 sq. m (2)
2017 5928279.0 sq. m (16) 376.2 sq. m (1) 428.93 sq. m (3) 33.4 sq. m (2)
2016 5928279.0 sq. m (16) 376.2 sq. m (1) 383.5 sq. m (2) 33.4 sq. m (2)
2015 5928279.0 sq. m (16) 376.2 sq. m (1) 383.5 sq. m (2) 33.4 sq. m (2)
2015 20000.0 sq. m (1) 340.0 sq. m (1) 384.4 sq. m (2) 24.0 sq. m (1)
2014 340.0 sq. m (1) 250.0 sq. m (1)
2013 340.0 sq. m (1)
2011 340.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERSEDES-BENZ GL350 2012
  • Mercedes-Benz GL 2012
2018
  • Mercedes-Benz GL 2012
  • Mercedes-Benz S 550 2007
  • Volvo XC 90 2003
2017
  • Mercedes-Benz GL 2012
  • Mercedes-Benz S 550 2007
  • Volvo XC 90 2003
2016
  • Mercedes-Benz GL 2012
  • Mercedes-Benz S 550 2007
  • Volvo XC 90 2003
2015
  • Mercedes-Benz GL 2012
  • Mercedes-Benz S 550 2007
  • Volvo XC 90 2003
2015
  • Mercedes-Benz S 500 5461 куб. см., 281 кВт 2007
  • Mercedes-Benz GL 4663 куб. сил, 320 кВт 2012
  • Volvo CX90 2922 куб. см., 197 кВт 2003
2014
  • Merсedes-Benz S500 5461 куб.см, 585 кВт 2007
  • Volvo XC90 2922 куб.см, 85 кВт 2003
2013
  • Mercedes-Benz S500 5461 куб.см, 585 кВт 2007
  • Volvo XC90 2922 куб.см, 85 кВт 2003
2011
  • Mercedes-Benz S500 5461 см3, 585 кВТ 2007
  • Volvo XC 90 2922см3, 85 кВт 2003
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09806443 client of the bank
21685166 client of the bank
00032112 Bank customer
00032129 Bank customer
00039019 Bank customer
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Documents
other spellings of name

Berezkin Stanislav Semenovič

Berezkin Stanislav Semenovytch

Berezkin Stanislav Semenovych

Березкин Станислав Семенович

Berezkin Stanislav Semenovȳch

Berezkin Stanislav Semenovyč

Berezkin Stanislav Semenovich

Bereskin Stanislaw Semenowytsch

Berezkìn Stanìslav Semenovič

Berezcin Stanislav Semenovych