Dunaiev Serhii Volodymyrovych

Dunaiev Serhii Volodymyrovych

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 (beta)
0.98
risks
  1. Declared hard cash - USD 65303.78 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 34279229
Beneficial owner 36238645
Beneficial owner 33732330
Beneficial owner 32900708
Beneficial owner 37355904
Beneficial owner 34864962
Beneficial owner 23486784
Beneficial owner 32792524
Beneficial owner 41554947
Beneficial owner 34672461
Beneficial owner 34864999
ownership 20187383
Beneficial owner 20187383
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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 бюджету

39 335,65 5 427,65
2018

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань запобігання і протидії корупції

29 525,29 4 127,81
2017

Верховна Рада України, Народній депутат України, Член Комітету Верховної Ради України з питань запобігання і протидії корупції

17 627,63 3 318,83
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on the Prevention and Counteraction of Corruption

74 229,42 2 166,60
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada Committee on the Prevention and Counteraction of Corruption

18 469,77 1 849,47 5 095,94
2015

Верховна Рада, народний депутат україни

15 473,23 1 849,51 Not applicable
2014

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

50 576,05 1 423,75 Not applicable
2013

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

491 908,01 156 825,70 Not applicable
2011

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

15 427,26 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 450 000,00
2019 Other
2018 Deposits 25 730,00
2018 Cash 1 150 000,00
2018 Other
2017 Deposits 25 890,00
2017 Cash 950 000,00
2017 Other
2016 Deposits 26 000,00
2016 Cash 900 000,00
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits 11 673,00
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH 110 000,00
UAH
2015 UAH 153 000,00
UAH
2014 UAH 188 900,00
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
2015
2014
2013 156 743,65
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1371.8000000000002 sq. m (8) 2422.0 sq. m (8)
2018 1371.8000000000002 sq. m (8) 1388.9 sq. m (5)
2017 1371.8000000000002 sq. m (8) 1388.9 sq. m (5)
2016 1056.9 sq. m (3) 1371.8000000000002 sq. m (8) 332.0 sq. m (2)
2015 1512.8999999999999 sq. m (4) 915.8000000000001 sq. m (7) 332.0 sq. m (2)
2015 677.6 sq. m (2) 1214.8 sq. m (7) 313.0 sq. m (1)
2014 1165.6 sq. m (7)
2013 1165.6 sq. m (7) 313.0 sq. m (1)
2011 12.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz GL 500 2008
  • Volkswagen Touareg 3.6 FSI 2010
2018
  • Mercedes-Benz GL 500 2008
  • Volkswagen Touareg 3.6 FSI 2010
2017
  • Mercedes-Benz GL 500 2008
  • Volkswagen Touareg 3.6 FSI 2010
2016
  • Mercedes-Benz GL 500 2008
  • Volkswagen Touareg 3.6 FSI 2010
2015
  • Mercedes-Benz GL 500 2008
  • Volkswagen Touareg 3.6 FSI 2010
2015
  • Mercedes-Benz GL 500 5461 куб. см., 285 кВт 2008
2014
  • Mercedes-Benz GL500 5461 куб. см, 285 кВт 2008
2013
  • Mercedes-Benz GL500 5461 куб.см, 285 кВт 2008
2011
  • Mercedes-Benz GL 500 5461 см3 2008
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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
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
00032129 Bank customer
other spellings of name

Dunaiev Serhii Volodymyrovych

Dunajew Serhij Wolodymyrowytsch

Dunayev Serhij Volodymyrovych

Dunaev Sergej Vladimirovič

Dunayev Serhiy Volodymyrovych

Dounaiev Serhiy Volodymyrovytch

Dunajev Sergij Volodimirovich

Dunayev Serhiĭ Volodȳmȳrovȳch

Dunaêv Sergìj Volodimirovič

Dunaev Sergey Vladimirovich

Дунаев Сергей Владимирович

Dunajev Serhij Volodymyrovyč

Dunaev Sergei Vladimirovich

Dunaev Sergej Vladimirovich

Dunaev Sergejj Vladimirovich

Dunajev Sergij Volodimirovič

Dunaiev Sergii Volodymyrovych