Hirshfeld Anatolii Musiiovych

Hirshfeld Anatolii Musiiovych

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
4.26
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 11 472 652,80 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 9 631 129,00 UAH, that in 16.4974 times exceeds income of 583 796,00 UAH declared for the corresponding year

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
Name Type of connection Code
Beneficial owner 00213799
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shareholder 23001858
ownership 36458089
ownership 34630620
Beneficial owner 23001858
Beneficial owner 36458089
Beneficial owner 32565419
Beneficial owner 04861874
Beneficial owner 05808853
Beneficial owner 31799079
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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 8 скликання

47 315,61 49 299,43 8 493,70
2018

Верховна Рада України, Народний депутат України

40 106,83 40 394,83 42 926,68
2017

Верховна Рада України, Народний депутат України

191 378,69 45 979,22 265 513,72
2016

Верховна Рада України, Народний депутат України

181 637,18 182 509,72 249 657,39
2015

Верховна Рада України, Народний депутат України

8 699,71 15 585,93
2015

Верховна Рада, народний депутат україни

4 353,10 15 585,93 Not applicable
2014

Верховна рада України, Депутат 7-го скликання

102 974,70 33 815,84 Not applicable
2013

Верховна рада України, Депутат 7-го скликання

213 999,60 57 670,18 Not applicable
2011

Верховна рада України, Депутат 7-го скликання

213 458,48 53 965,04 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 408 690,00 2 167,00 399,00
2019 Cash 670 000,00 20 000,00 10 000,00 3 952 534,00 36 000,00 148 000,00
2019 Other
2018 Deposits 166 254,00 640,00 413,00 90 757,00
2018 Cash 670 000,00 20 000,00 10 000,00 4 301 558,00 48 000,00 148 000,00
2018 Other
2017 Deposits 2 419,00 113,00 8 151,00 87 020,00
2017 Cash 1 860 000,00 20 000,00 10 000,00 5 412 000,00 70 000,00 150 000,00
2017 Other
2016 Deposits 13 292,00 100,00 35 253,00
2016 Cash 4 870 000,00 20 000,00 10 000,00 5 520 000,00 70 000,00 150 000,00
2016 Other
2015 Deposits 11 030,00 3 159,00 5 269,00 27 411,00
2015 Cash 550 000,00 20 000,00 10 000,00 1 200 000,00 70 000,00 150 000,00
2015 Other
2015 Deposits 19 458,00 27 411,00
2014 Deposits 43 614,00 199 200,00
2013 Deposits 199 595,00 132 314,00
2011 Deposits 187 115,00 21 214,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 201 225,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 289 300,00
2015 UAH UAH
2015 UAH 100 763,00
UAH 185 498,00
2014 UAH 2 258 015,00
UAH 1 015 701,00
2013 UAH 328 538,00
UAH 434 780,00
2011 UAH 1 018 326,00
UAH 254 871,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 12529.0 sq. m (11) 835.6 sq. m (3) 567.8 sq. m (4) 304.1 sq. m (4)
2018 11029.0 sq. m (9) 835.6 sq. m (3) 355.8 sq. m (2) 304.1 sq. m (4)
2017 10503.0 sq. m (7) 835.6 sq. m (3) 355.8 sq. m (2) 304.1 sq. m (4)
2016 10503.0 sq. m (7) 835.6 sq. m (3) 510.6 sq. m (3) 304.1 sq. m (4)
2015 10503.0 sq. m (7) 835.6 sq. m (3) 801.3 sq. m (5) 304.1 sq. m (4)
2015 11702.0 sq. m (6) 770.34 sq. m (5) 304.1 sq. m (4)
2014 23904.0 sq. m (4) 835.6 sq. m (3) 606.24 sq. m (5) 51.5 sq. m (3)
2013 23904.0 sq. m (4) 835.6 sq. m (3) 606.24 sq. m (5) 304.1 sq. m (4)
2011 23792.0 sq. m (3) 764.9 sq. m (2) 697.64 sq. m (6) 304.1 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • CITROEN BERLINGO 2011
2018
  • BMW 730 легковий седан - В 2014
  • CITROEN BERLINGO 2011
2017
  • BMW 730 легковий седан - В 2014
  • CITROEN BERLINGO 2011
2016
  • MERCEDES-BENZ ML 350 2008
  • CITROEN BERLINGO 2011
2015
  • MERCEDES-BENZ ML 350 2008
  • CITROEN BERLINGO 2011
2015
  • Mercedes-Benz ML 350 3498 куб. см., 200 кВт , 478 см 2008
  • Citroen Berlingo 1560 куб. см., 66 кВт , 438 см 2011
2014
  • Mercedes-Benz ML350 3498 куб. см, 200 кВт, 478 см 2008
  • Citroen Berlingo 1560 куб. см, 66 кВт, 438 см 2011
2013
  • Mercedes-Benz ML350 3498 см.куб., 200 кВт, 478 см 2008
  • Citroen Berlingo 1560 см.куб., 66 кВт, 438 см 2011
2011
  • Mercedes-Benz NL350 3498 см3, 200 кВт 2008
  • Citroen Berlin 60 1560 см3, 66 кВт 2011
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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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Bank accounts:
Bank Taxpayer's number Status
25959784 client of the bank
00032112 client of the bank
21685166 Bank customer
14351016 Bank customer
other spellings of name

Hirchfeld Anatoliy Mousiyovytch

Girshfeld Anatolii Musievich

Girshfeld Anatoli Musievich

Hirshfeld Anatoliĭ Musiĭovȳch

Girshfeld Anatoly Musievich

Hirshfeld Anatolii Musiiovych

Giršfel′d Anatolij Musievič

Girshfel'd Anatolij Musievich

Girshfel'd Anatoliy Musievich

Girshfel'd Anatolij Musijovich

Girshfel′d Anatolijj Musievich

Girshfel'd Anatolii Musiiovych

Hirschfeld Anatolij Musijowytsch

Girshfeld Anatolii Musiiovych

Hiršfelʹd Anatolij Musijovyč

Hirshfel'd Anatoliy Musiyovych

Girshfeld Anatoliy Musievich

Giršfel'd Anatolij Musijovič

Hirshfel'd Anatolij Musijovych

Гиршфельд Анатолий Мусиевич

Gìršfel′d Anatolìj Musìjovič

Hirshfel'd Anatolii Musiiovych