Draiuk Serhii Yevseiovych

Draiuk Serhii Yevseiovych

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
4.43
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 3 191 385,75 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 600 000,00 UAH, that in 11.6302 times exceeds income of 137 573,00 UAH declared for the corresponding year

  4. declared amount of land plots owned since 2015 1; 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
Name Type of connection Code
Beneficial owner 30688001
Beneficial owner 30688038
ownership 34313919
ownership 20270871
ownership 30688038
ownership 33067617
ownership 32406147
ownership 32351418
ownership 32406173
ownership 30392871
ownership 30509394
ownership 24227790
ownership 30688001
ownership 32406110
ownership 31504292
Beneficial owner 20270871
Beneficial owner 32406173
Beneficial owner 30509394
Beneficial owner 31504292
Beneficial owner 32406110
Beneficial owner 30838043
Beneficial owner 31573455
Beneficial owner 32351418
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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

26 303,15 22 153,18
2018

Верховна Рада України, Народний депутат України

23 297,68 15 651,93
2017

Верховна Рада України, Народний депутат України

27 989,02 9 122,82
2016

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

13 025,47 1 806,24
2015

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

4 137,36 1 585,61
2015

Верховна Рада, народний депутат україни

4 137,36 1 585,61 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

10 987,55 1 584,82 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

13 408,48 3 393,33 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 211 248,00
2019 Cash 2 695 000,00 17 500,00
2019 Other
2018 Deposits 230 918,00 161 133,00 17 534,00
2018 Cash 1 650 000,00 220 000,00
2018 Other
2017 Deposits 110 643,00 130 154,00 17 502,00
2017 Cash 1 340 000,00 70 000,00
2017 Other
2016 Deposits 130 000,00 15 000,00
2016 Cash 1 270 000,00 70 000,00
2016 Other
2015 Deposits 385 019,00
2015 Cash 1 100 000,00 500 000,00
2015 Other
2015 Deposits 385 019,00
2014 Deposits 260 000,00 210 000,00
2013 Deposits 260 000,00 210 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 51,00
UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH 16 387,00
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 7 214,57
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3678.0 sq. m (3) 55.5 sq. m (1) 35.62 sq. m (1)
2018 3678.0 sq. m (3) 144.9 sq. m (3) 36.62 sq. m (2)
2017 3710.0 sq. m (3) 87.5 sq. m (2) 35.62 sq. m (1)
2016 1210.0 sq. m (2) 87.5 sq. m (2) 35.62 sq. m (1)
2015 1210.0 sq. m (2) 87.5 sq. m (2) 35.62 sq. m (1)
2015 1210.0 sq. m (2) 42.4 sq. m (1) 76.0 sq. m (2)
2014 1210.0 sq. m (2) 42.4 sq. m (1)
2013 1210.0 sq. m (2) 42.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • KIA SPORTAGE 2017
2018
  • KIA SPORTAGE 2017
2017
  • KIA SPORTAGE 2017
  • Chevrolet Aveo 2007
2016
  • Toyota Corolla 2016
  • Chevrolet Aveo 2007
2015
  • Toyota Corolla 2007
  • Chevrolet Aveo 2007
2015
  • Toyota Corolla 1598 куб. см., 91 кВт , 4545 мм 2007
  • Chevrolet Aveo 1498 куб. см., 63 кВт , 3880 мм 2007
2014
  • Toyota Corolla 1598 куб. см, 91,2 кВт, 4545 см 2007
  • Chevrolet Aveo 1498 к.см, 63 кВт, 3880 см 2007
2013
  • Toyota Corolla 1598 куб.см, 91,2 кВт, 454,5 см 2007
  • Chevrolet Aveo 1498 куб.см 2007
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Career:
Period Position
Dec. 4, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Draiuk Sergii Ievseiovych

Drajuk Serhij Yevsejovych

Drajuk Sergij Jevsejovich

Drajuk Sergejj Evseevich

Drayuk Sergey Yevseevich

Draiuk Sergei Evseevich

Draûk Sergìj Êvsejovič

Draûk Sergej Evseevič

Drayuk Sergej Evseevich

Draiuc Sergii Yevseiovych

Drajuk Sergej Evseevich

Драюк Сергей Евсеевич

Drajuk Serhij Jewsejowytsch

Drajuk Serhij Jevsejovyč

Drajuk Sergij Jevsejovič

Draiouk Serhiy Ievseyovytch

Draiuk Serhii Yevseiovych

Drayuk Sergey Evseevich

Drayuk Serhiĭ Yevseĭovȳch

Drayuk Serhiy Yevseyovych