Larin Serhii Mykolaiovych

Larin Serhii Mykolaiovych

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
0.82
risks
  1. amount of luxury cars - 2

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 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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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

20 789,11 165 605,74 7 800,13
2018

Верховна Рада України, Народний депутат України

15 572,75 98 893,04
2017

Верховна Рада України, Народний депутат України

8 893,35 102 232,16
2016

Верховна Рада України, Народний депутат України

13 013,01 128 758,73 210 081,48
2015

Верховна Рада України, Народний депутат України

7 420,11 158 048,26 151 433,64
2015

Верховна Рада України, Народний депутат України

7 420,11 69 460,71 151 400,66
2015

Верховна Рада, народний депутат україни

4 068,89 69 045,51 Not applicable
2014

Верховна рада України, Депутат 8-го скликання

4 611,72 147 657,39 Not applicable
2013

Верховна рада України, Депутат 8-го скликання

36 371,73 180 590,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 122 117,00
2019 Cash 500 000,00 10 000,00 10 000,00
2019 Other
2018 Deposits 252 913,00 483 673,00
2018 Cash 550 000,00 15 000,00 15 000,00
2018 Other
2017 Deposits 200 196,00 698 424,00
2017 Cash 400 000,00 15 000,00 20 000,00
2017 Other
2016 Deposits 82 229,00 349 957,00
2016 Cash 100 000,00 10 000,00 10 000,00
2016 Other
2015 Deposits 239 156,00 1 194 504,00
2015 Cash 2 538 000,00 10 000,00 10 000,00
2015 Other 13,00
2015 Deposits 239 156,00 1 194 504,00
2015 Cash 2 538 000,00 10 000,00 10 000,00
2015 Other 13,00
2015 Deposits 239 156,00 1 194 505,00
2014 Deposits 529 599,00 3 198 490,00
2013 Deposits 75 091,00 99 123,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 060 521,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH 2 129 509,00
2015 UAH UAH 2 129 509,00
2015 UAH 20 000,00
UAH 174 625,00
2014 UAH 75 000,00
UAH 78 000,00
2013 UAH 85 000,00
UAH 90 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4800.0 sq. m (3) 212.4 sq. m (1) 575.8 sq. m (5)
2018 3600.0 sq. m (2) 212.4 sq. m (1) 575.8 sq. m (5)
2017 3600.0 sq. m (2) 212.4 sq. m (1) 575.8 sq. m (5)
2016 3600.0 sq. m (2) 212.4 sq. m (1) 575.8 sq. m (5)
2015 4350.0 sq. m (3) 588.5 sq. m (2) 212.4 sq. m (1) 575.8 sq. m (5)
2015 4350.0 sq. m (3) 588.5 sq. m (2) 212.4 sq. m (1) 575.8 sq. m (5)
2015 3900.0 sq. m (2) 588.5 sq. m (2) 212.4 sq. m (1) 575.0 sq. m (4)
2014 2400.0 sq. m (1) 442.9 sq. m (4) 707.9 sq. m (5)
2013 2400.0 sq. m (1) 354.4 sq. m (3) 575.0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Lexus LX450D 2018
  • BMW X5 xDrive30d/G05 2019
2018
  • Lexus LX570 2011
2017
  • Lexus LX570 2011
2016
  • Lexus LX570 2011
2015
  • LEXUS GX470 2008
2015
  • Lexus LX570 2011
2015
  • Lexus LX570 5663 куб. см., 284 кВт 2011
2014
  • Lexus LX 570 5663 куб.см, 284 кВт 2011
  • Volkswagen Touareg 2967 куб.см, 176 кВт 2013
2013
  • Lexus LX 570 5663 куб.см, 284 кВт 2011
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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
— till Nov. 2018 Political Party "Opposition Bloc", Co-Head of the Political Executive Committee, Member of the Political Council
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 Bank customer
other spellings of name

Larin Serhij Mykolajovyč

Larin Serhiy Mykolayovych

Larin Sergey Nikolaevich

Ларин Сергей Николаевич

Larin Serhiĭ Mȳkolaĭovȳch

Larin Sergej Nikolaevich

Larin Sergei Nikolaevich

Larin Serhij Mykolajowytsch

Larin Sergej Nikolaevič

Larin Sergij Mikolajovič

Larin Serhij Mykolajovych

Larin Sergii Mykolaiovych

Larin Sergejj Nikolaevich

Larin Serhiy Mykolayovytch

Larin Sergii Mycolaiovych

Larin Serhii Mykolaiovych

Larìn Sergìj Mikolajovič

Larin Sergij Mikolajovich