Zahorii Hlib Volodymyrovych

Zahorii Hlib Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Vologda, Russian Federation
Громадянин(-ка) Ukraine ( )
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
5.25
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 13

  2. overall amount of cash owned by declarant and family members is 96 723 286,54 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 112 980,00 UAH during the year

  4. amount of luxury cars - 2

  5. amount of rented real estate exceeding 300 sq.m. 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
daughter
son
daughter


PRJSC "PHARMACEUTICAL FIRM "DARNITSA" , Head of Supervisory Board, Shareholder, Representative of shareholders

father
Ukraine


National Council on Television and Radio Broadcasting of Ukraine , Member of the National Council of Television and Radio Broadcasting of Ukraine

wife


Lomgraf Limited , КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК

personal relationships —2014
business relationships
business relationships
business relationships


PRJSC "PHARMACEUTICAL FIRM "DARNITSA" , Member of Supervisory Board, representative of the shareholder

business relationships


LAVICON, LLC , Керівник, підписант

business relationships

Був керівником ТОВ "Лавікон", правонаступнецею якої виступила ПРАТ "Фармацевтична фірма "Дарниця".

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Connections to legal entities
Name Type of connection Code
Beneficial owner 37615500
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 13687369
Share 49.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Joint ownership 24381128
Share 60.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Joint ownership 03052368
Share 0.560%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 41078670
Beneficial owner 41078670
Director
Founder 41078670
ownership 40335537
ownership 03052368
ownership 24381128
ownership 13687369
Beneficial owner B179247
Beneficial owner 44589
Beneficial owner HE290315
Beneficial owner 40335537
Beneficial owner 03052368
Beneficial owner 35417832
Beneficial owner 35480181
Beneficial owner 35507234
Beneficial owner 35480202
Beneficial owner 35507247
Beneficial owner 35417848
Beneficial owner 35480197
Beneficial owner 35480218
Beneficial owner 13687369
Beneficial owner 24381128
Beneficial owner 38748460
Beneficial owner 23518596
Co-owner 33780562
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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

7 630 387,69 29 852 979,42 5 679 714,34
2018

Верховна Рада України, Народний депутат України

2 201 610,73 21 261 771,71 2 528 899,81
2017

Верховна Рада України, Народний депутат України

1 662 363,06 12 531 897,33 647 621,79
2016

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

1 628 724,66 8 811 274,97 2 327 604,61
2016

Верховна Рада України, Народний депутат України

1 631 072,71 8 811 274,97 2 327 604,61
2015

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

1 651 749,51 3 808 541,46
2015

Верховна Рада України, народний депутат України

1 651 763,78 3 808 541,46
2015

Верховна Рада, народний депутат україни

1 649 923,08 Not applicable
2014

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

1 680 123,66 7 678,94 Not applicable
2013

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

94 736,20 109 112,67 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 5 486 976,00 1 334 010,00 1 254 177,00 GBP 9 822,00
2019 Cash 20 056 000,00 2 166 000,00 457 300,00
2019 Other 21 700 356,00 1 050 000,00 12 000 000,00 100 000,00
2018 Deposits 4 898 131,00 1 000,00 4 750 230,00 62 734,00
2018 Cash 5 380 000,00 2 149 000,00 421 300,00 16 114 000,00 37 000,00 40 000,00
2018 Other 69 823 716,00 1 050 000,00 12 000 000,00 100 000,00
2017 Deposits 34 932 426,00 11 336 927,00 62 734,00
2017 Cash 5 930 000,00 2 204 000,00 425 500,00 16 932 000,00 39 000,00 43 000,00
2017 Other 60 396 867,00 1 050 000,00 12 000 000,00 100 000,00
2016 Deposits 24 794 491,00 6 427 149,00
2016 Cash 6 600 000,00 2 227 000,00 428 000,00 17 000 000,00 340 000,00 45 000,00
2016 Other 38 046 300,00 1 050 000,00 12 000 000,00 100 000,00
2016 Deposits 24 785 336,00 6 427 149,00
2016 Cash 6 600 000,00 2 227 000,00 428 000,00 17 000 000,00 340 000,00 45 000,00
2016 Other 38 046 300,00 1 050 000,00 12 000 000,00 100 000,00
2015 Deposits 686 539,00
2015 Cash 11 500 000,00 2 275 000,00 550 000,00
2015 Other 48 500 000,00 1 050 000,00
2015 Deposits 686 539,00
2015 Cash 11 500 000,00 2 275 000,00 550 000,00
2015 Other 48 500 000,00 1 050 000,00
2015 Deposits 686 539,00
2014 Deposits
2013 Deposits 66 936,00 77 037,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 278 400,00
EUR 151 085,00
2018 UAH 489 086,00
UAH
2017 UAH 1 207 200,00
UAH
2016 UAH 420 000,00
UAH
2016 UAH 420 000,00
UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015 3 307,16
2015 3 307,16
2015 3 307,16
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 46201.0 sq. m (2) 536.1 sq. m (2) 1602.7 sq. m (3)
2018 46201.0 sq. m (2) 536.1 sq. m (2) 1602.7 sq. m (3)
2017 40778.0 sq. m (1) 536.1 sq. m (2) 841.9 sq. m (2)
2016 40778.0 sq. m (1) 1274.6 sq. m (8) 1192.1 sq. m (4)
2016 40778.0 sq. m (1) 1274.6 sq. m (8) 1192.1 sq. m (4)
2015 40778.0 sq. m (1) 531.3 sq. m (2) 624.74 sq. m (2)
2015 40778.0 sq. m (1) 531.3 sq. m (2) 624.74 sq. m (2)
2015 40778.0 sq. m (1) 842.9 sq. m (3) 624.74 sq. m (2)
2014 60800.0 sq. m (3) 1214.1 sq. m (2) 866.0 sq. m (3) 313.3 sq. m (2)
2013 60800.0 sq. m (3) 1214.1 sq. m (2) 996.6 sq. m (3) 313.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BMW ALPINA B7 2017
  • MERCEDES-BENZ V 220 CDI 2019
2018
  • BMW ALPINA B7 2017
  • TESLA SP85D 2015
  • MERCEDES-BENZ S 600 2012
  • LAND-ROVER RANGE ROVER 2014
2017
  • TESLA SP85D 2015
  • MERCEDES-BENZ S63 AMG 2014
  • LAND-ROVER RANGE ROVER 2014
2016
  • TESLA SP85D 2015
  • MERCEDES-BENZ S 63 AMG 2014
  • LAND-ROVER RANGE ROVER 2014
2016
  • TESLA SP85D 2015
  • MERCEDES-BENZ S 63 AMG 2014
  • LAND-ROVER RANGE ROVER 2014
2015
  • TESLA SP85D 2015
  • VOLKSWAGEN MULTIVAN 2012
2015
  • TESLA SP85D 2015
  • VOLKSWAGEN MULTIVAN 2012
2015
  • Volkswagen Multivan 1968 куб. см., 180 к. с 2012
  • Tesla Model S P85 D, 85 кВат, 421 к. с 2015
2014
  • Mitsubishi Lancer Evo 2005
  • Mitsubishi Lancer 2 2000
  • Volkswagen Multivan 2012
  • Audi Q7 2012
  • Land Rover Range Rover 2013
2013
  • Land Rover Range Rover 4367 см3, 249.34 кВт, 499.9 см 2013
  • Audi Q7 2967 см3, 176.52 кВт, 508.6 см 2012
  • Volkswagen Multivan 1968 см3, 132.39 кВт, 489.2 см 2012
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14352406 Bank customer
14360570 Bank customer
09807750 Bank customer
00032129 Bank customer
38061253 Bank customer
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Documents
other spellings of name

Zagoriy Gleb Vladimirovich

Загорий Глеб Владимирович

Zagorìj Glìb Volodimirovič

Zagorij Glib Volodimirovič

Sahorij Hlib Wolodymyrowytsch

Zagorii Glib Volodymyrovych

Zagorij Gleb Vladimirovič

Zahorij Hlib Volodymyrovych

Zagori Gleb Vladimirovich

Zahorij Hlib Volodymyrovyč

Zagorij Glib Volodimirovich

Zahoriĭ Hlib Volodȳmȳrovȳch

Zahorii Hlib Volodymyrovych

Zagory Gleb Vladimirovich

Zagorijj Gleb Vladimirovich

Zagorii Gleb Vladimirovich

Zagorij Gleb Vladimirovich

Zahoriy Hlib Volodymyrovych

Zahoriy Hlib Volodymyrovytch