Labaziuk Serhii Petrovych

Labaziuk Serhii Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Volochysk, Khmelnytsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
2.95
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 value of the property and assets 14 206 154,00 UAH exceeds income 467 560,00 UAH in 30.3836 times

  3. amount of luxury cars - 2

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 41818862
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42234088
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42124874
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42120618
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34712933
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42380796
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34463741
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42482905
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34463783
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42485445
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41461528
Beneficial owner 41218128
Beneficial owner 41134310
Beneficial owner 41264970
Beneficial owner 41290141
Beneficial owner 30868790
Beneficial owner 41132601
ownership 38100077
ownership 37993500
ownership 38143173
Beneficial owner 40684443
Beneficial owner 39589064
Beneficial owner 39148440
Beneficial owner 38143105
Confirmed: March 12, 2019 Income and assets declaration, 2015
Beneficial owner 40325136
Beneficial owner 37993448
Beneficial owner 38143173
Beneficial owner 37016681
Beneficial owner 40611438
Beneficial owner 38100077
Beneficial owner 37993500
Beneficial owner 37804215
Confirmed: March 12, 2019 Income and assets declaration, 2015
Beneficial owner 33007579
Beneficial owner 39694542
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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

17 716,85 224 892,71 9 706,85
2018

Верховна Рада України, народний депутат України

13 906,44 2 959,78 8 296,75
2017

Верховна Рада України, народний депутат України

24 371,11 2 843,50
2016

Верховна Рада України, народний депутат України

151 449,04 38 329,10 2 655,21
2016

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

151 449,04 38 329,10 2 655,21
2015

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

219 425,02 4 325,43
2015

Верховна Рада, народний депутат україни

209 089,25 2 250,53 Not applicable
2014

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

214 093,31 2 390,00 Not applicable
2013

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

237 877,10 45 686,28 Not applicable
2011

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

18 895,57 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 241 034,00 40 000,00
2019 Cash 1 700 000,00 145 000,00
2019 Other
2018 Deposits
2018 Cash 1 100 000,00 150 000,00 950 000,00
2018 Other
2017 Deposits
2017 Cash 2 050 000,00 243 000,00 1 390 000,00
2017 Other
2016 Deposits 1,00 60,00
2016 Cash 2 857 000,00 250 000,00 1 945 000,00
2016 Other
2016 Deposits 1,00 60,00
2016 Cash 2 857 000,00 250 000,00 1 945 000,00
2016 Other
2015 Deposits 275 661,00 2 513,00
2015 Cash 3 500 000,00 250 000,00 2 500 000,00
2015 Other
2015 Deposits 275 661,00 2 513,00
2014 Deposits 94 886,00
2013 Deposits
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 54 417,00
2016 UAH UAH 54 417,00
2015 UAH UAH 50 057,00
2015 UAH 121 000,00
UAH
2014 UAH 94 500,00
UAH
2013 UAH 82 550,00
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5529.0 sq. m (4) 886.1 sq. m (2) 41.8 sq. m (1) 2141.7 sq. m (6)
2018 5329.0 sq. m (4) 1008.2 sq. m (2) 41.8 sq. m (1) 2141.7 sq. m (6)
2017 5329.0 sq. m (4) 1008.2 sq. m (2) 41.8 sq. m (1) 827.0 sq. m (4)
2016 5329.0 sq. m (4) 1008.2 sq. m (2) 41.8 sq. m (1) 827.0 sq. m (4)
2016 5329.0 sq. m (4) 1008.2 sq. m (2) 41.8 sq. m (1) 827.0 sq. m (4)
2015 5329.0 sq. m (4) 1008.2 sq. m (2) 41.8 sq. m (1) 721.2 sq. m (2)
2015 5329.0 sq. m (4) 1006.2 sq. m (2)
2014 900.0 sq. m (1) 1006.2 sq. m (2)
2013 900.0 sq. m (1) 348.1 sq. m (1)
2011 900.0 sq. m (1) 348.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ V 250 2014
  • PORSCHE CAYENNE 2016
  • MERCEDES-BENZ S 350 4MATIC 2015
2018
  • MERCEDES-BENZ S 350 4MATIC 2015
  • PORSCHE CAYENNE 2016
2017
  • LAND ROVER Range Rover 2011
  • MERCEDES-BENZ S 350 4MATIC 2015
  • PORSCHE CAYENNE 2016
2016
  • MERCEDES-BENZ S 350 4MATIC 2015
  • LAND ROVER Range Rover 2011
  • MERCEDES-BENZ V 250 2015
  • PORSCHE CAYENNE 2016
2016
  • MERCEDES-BENZ V 250 2015
  • LAND ROVER Range Rover 2011
  • MERCEDES-BENZ S 350 4MATIC 2015
  • PORSCHE CAYENNE 2016
2015
  • LAND ROVER Range Rover 2011
  • MERCEDES-BENZ S 63 AMG 2011
  • BMW X6 2012
2015
  • Land Rover Range Rover 4398 куб. см. (в оренді 2011
  • Mercedes-Benz S63 AMG 5461 куб. см. 2011
  • BMW X6 2979 куб. см. 225 кВт 2012
2014
  • Mercedes-Benz S63 АMG 5461 куб.см 2011
  • Land Rover Range Rover 4398 куб.см 2011
  • BMW X6 2976 куб.см, 225 кВт 2012
2013
  • Land Rover Range Rover 4398 куб.см. 2011
  • BMW X6 2979 куб.см., 225 кВт 2012
2011
  • Peugeot 207 1360 см3 2006
  • Mazda CX7 2261 см3 2010
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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, independent member (is not a member of any political party or block)
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Labazjuk Sergij Petrovich

Labazûk Sergìj Petrovič

Labazyuk Sergej Petrovich

Labazjuk Sergij Petrovič

Labazyuk Sergey Petrovich

Labaziuc Sergii Petrovych

Лабазюк Сергей Петрович

Labazyuk Serhiĭ Petrovȳch

Labazjuk Serhij Petrovyč

Labaziuk Serhii Petrovych

Labaziouk Serhiy Petrovytch

Labazjuk Sergejj Petrovich

Labaziuk Sergii Petrovych

Labazjuk Sergej Petrovich

Labazjuk Serhij Petrovych

Labaziuk Sergei Petrovich

Labazûk Sergej Petrovič

Labazyuk Serhiy Petrovych

Labasjuk Serhij Petrowytsch