Kaplin Serhii Mykolaiovych

Kaplin Serhii Mykolaiovych

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
2.13
risks
  1. overall amount of cash owned by declarant and family members is 6 992 324,29 UAH

  2. overall value of the property and assets 7 623 524,29 UAH exceeds income 430 507,00 UAH in 17.7082 times

  3. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

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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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

17 345,04 4 558,00
2019

Верховна Рада України, Народний депутат України

17 345,04 823,94 4 558,00
2018

Верховна Рада України, Народний депутат України

15 179,52 4 040,16
2017

Верховна Рада України, Народний депутат України

16 838,52 6 796,88
2017

Адміністрація Президента України, Кандидат на пост Президента України (candidate)

16 838,52
2017

Адміністрація Президента України, Кандидат на пост Президента України (candidate)

16 838,52
2016

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

20 983,07 6 145,22
2015

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

12 991,82 6 489,52
2015

Верховна Рада, народний депутат україни viii скликання

9 640,56 Not applicable
2014

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

10 963,96 Not applicable
2013

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

28 685,62 Not applicable
2012

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

1 392,77 Not applicable
2011

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

11 194,61 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 880 300,00 174 450,00 48 600,00
2019 Other
2019 Deposits
2019 Cash 880 300,00 174 450,00 48 600,00
2019 Other
2018 Deposits
2018 Cash 965 600,00 174 450,00 48 600,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2014 Deposits
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH 99 067,00
UAH
2017 UAH 99 067,00
UAH
2017 UAH 99 067,00
UAH
2016 UAH 138 372,00
UAH
2015 UAH 162 560,00
UAH
2015 UAH 11 880,00
UAH
2014 UAH 27 353,58
UAH
2013 UAH
UAH
2012 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 2,45
2019 2,45
2018
2017
2017
2017
2016 2 104,67
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 73.0 sq. m (1)
2019 73.0 sq. m (1)
2018 73.0 sq. m (1) 80.2 sq. m (1)
2017 288.1 sq. m (2)
2017 288.1 sq. m (2)
2017 288.1 sq. m (2)
2016 84.2 sq. m (1) 38.0 sq. m (1)
2015 84.2 sq. m (1) 63.9 sq. m (1)
2015 75.0 sq. m (1)
2014
2013
2012
2011
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Vehicles:
Year Declarant Family
2019
  • KIA MAGENTIS GE2.0 D6MT2 2007
  • MERCEDES-BENZ ML 550 2008
2019
  • KIA MAGENTIS GE2.0 D6MT2 2007
  • MERCEDES-BENZ ML 550 2008
2018
  • KIA MAGENTIS GE2.0 D6MT2 2007
  • MERCEDES-BENZ ML 550 2008
2017
  • KIA MAGENTIS GE2.0 D6MT2 2007
2017
  • KIA MAGENTIS GE2.0 D6MT2 2007
2017
  • KIA MAGENTIS GE2.0 D6MT2 2007
2016
  • KIA MAGENTIS GE2.0 D6MT2 2007
2015
  • KIA MAGENTIS GE2.0 D6MT2 2007
2015
2014
2013
2012
2011
  • KIA Magentis 2000 см3 2007
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Career:
Period Position
June 19, 2015 — till Oct. 30, 2018 СДП, Leader of party
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 UDAR Political Party (the Ukrainian Democratic Alliance for Reform)
other spellings of name

Kaplìn Sergìj Mikolajovič

Kaplin Serhii Mykolaiovych

Kaplin Sergei Nikolaevich

Caplin Sergii Mycolaiovych

Kaplin Serhij Mykolajovych

Kaplin Serhij Mykolajovyč

Kaplin Serhiy Mykolayovytch

Kaplin Sergey Nikolaevich

Kaplin Serhiĭ Mȳkolaĭovȳch

Kaplin Sergejj Nikolaevich

Kaplin Serhiy Mykolayovych

Kaplin Sergej Nikolaevich

Kaplin Serhij Mykolajowytsch

Kaplin Sergii Mykolaiovych

Каплин Сергей Николаевич

Kaplin Sergij Mikolajovič

Kaplin Sergej Nikolaevič

Kaplin Sergij Mikolajovich