Lovochkin Serhii Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Зареєстрований(-а) | Ukraine |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4
-
overall amount of cash owned by declarant and family members is 1 596 984,00 UAH
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the declared expenditures is 19 432 947,00 UAH, that constitutes 99,31% of overall income of declarant (19 567 500,00 UAH)
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amount of luxury cars - 2
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
Lovochkina Yuliia Volodymyrivna
|
sibling | — | |
| daughter | — | ||
| son | — | ||
| son | — | ||
|
Yanukovych Viktor Fedorovych
|
personal relationships | — | |
|
Fursin Ivan Hennadiiovych
|
personal relationships | — | |
Manafort Paul John
|
business relationships | — | |
|
business relationships
Оплачував лобістські послуги |
— | ||
|
Kuchma Leonid Danylovych
|
business relationships
Радник, помічник |
1999— | |
|
Boiko Yurii Anatoliiovych
|
business relationships
Давні політичні партнери |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Owner | 40003029667 | ||
| Owner | ΗΕ183889 | ||
| Owner | 23507865 | ||
| ownership | HE363657 |
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2017 |
|
| Beneficial owner | |||
| Beneficial owner | 141488 | ||
| Beneficial owner | 83440 | ||
| Beneficial owner | HE363657 | ||
| Beneficial owner | HE272817 | ||
| Beneficial owner | HE152995 | ||
| Beneficial owner | 83439 | ||
| Beneficial owner | HE355546 | ||
| Beneficial owner |
Income and expenditures
| Year | Position | Declarant's income, UAH | Family income, UAH | Expenses and other transactions of the declarant, UAH |
|---|---|---|---|---|
| 2018 |
Верховна Рада України, народний депутат України, член Комітету Верховної Ради України з питань національної безпеки і оборони |
19 567 500,00 | — | 19 432 947,00 |
| 2017 |
Верховна Рада України, народний депутат України, член Комітету Верховної Ради України з питань національної безпеки і оборони |
12 889 885,00 | — | 10 377 999,00 |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on the National Safety and Defense |
7 915 364,00 | — | 13 890 302,00 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Member of the Verkhovna Rada of Ukraine Committee on the National Safety and Defense |
24 142 486,00 | — | 5 011 399,00 |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
10 244 092,00 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
24 628 048,00 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2018 | Deposits | 29,00 | 59 195,00 | 508 920,00 | — | — | — | ||
| 2018 | Cash | 470 000,00 | 24 000,00 | 20 000,00 | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 255,00 | 649 300,00 | 253 921,00 | — | — | — | ||
| 2017 | Cash | 320 000,00 | 16 000,00 | 15 000,00 | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 889,00 | 1 579 545,00 | 555,00 | — | — | — | ||
| 2016 | Cash | 475 000,00 | 22 000,00 | 16 000,00 | — | — | — | ||
| 2016 | Other | 5 000 000,00 | — | — | — | — | — | ||
| 2015 | Deposits | 48 814 145,00 | 19 148,00 | 548,00 | — | — | — | ||
| 2015 | Cash | 380 000,00 | 35 000,00 | 22 000,00 | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | 19 718 001,00 | — | — | — | — | — | ||
| 2013 | Deposits | 25 594 038,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate of declarant and family:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2018 | 13587.0 sq. m (4) | 1917.95 sq. m (2) | 178.5 sq. m (1) | 1015.21 sq. m (2) |
| 2017 | 13587.0 sq. m (4) | 1917.95 sq. m (2) | 178.5 sq. m (1) | 1015.21 sq. m (2) |
| 2016 | 13587.0 sq. m (4) | 1917.95 sq. m (2) | 178.5 sq. m (1) | 1015.21 sq. m (2) |
| 2015 | 13587.0 sq. m (4) | 1917.95 sq. m (2) | 178.5 sq. m (1) | 1015.21 sq. m (2) |
| 2014 | — | — | 178.5 sq. m (1) | 682.56 sq. m (1) |
| 2013 | — | — | 178.5 sq. m (1) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| June 2019 — | Political Party For life, Член Політичної Ради Партії, член Стратегічної ради Партії, Голова Виконавчого комітету Партії | |
| 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", Member of the Political Council, Member of the Political Executive Committee |
Two villas of 1056 and of 337 sq. metres in France and an apartments along with the area of 332 sq. metres were registered at the company BROVE HOLDINGS LIMITED of Serhii Lovochkin in Greece. According to the assets and income declaration as of 2017, Yuliia Lovochkina also holds that real estate, using her own companies. Furthermore, Lovochkin has declared the sister's villa with the area of 1056 sq. metres in French Riviera. Due to the mass-media information, the cost of that villa is estimated at 40 billions euros. But as for May it has been seized by French court.
more information is available in Ukrainian version of the dossier
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14282829 | Bank customer |
|
|
| 21665382 | Bank customer |
|
|
| 00032129 | Bank customer |
|
|
| 00032112 | Bank customer |
|
|
| 25959784 | Bank customer |
|
Documents
other spellings of name
Lovotchkin Serhiy Volodymyrovytch
Levochkin Sergey Vladimirovich
L′ovočkìn Sergìj Volodimirovič
L'ovočkin Sergij Volodimirovič
Lovochkin Serhii Volodymyrovych
Lʹovočkin Serhij Volodymyrovyč
L'ovochkin Serhii Volodymyrovych
L'ovochkin Sergij Volodimirovich
L'ovochcin Sergii Volodymyrovych
L'ovochkin Serhij Volodymyrovych
Levočkin Sergej Vladimirovič
Levochkin Sergejj Vladimirovich
Lowotschkin Serhij Wolodymyrowytsch
L'ovochkin Serhiy Volodymyrovych
Lovochkin Sergii Volodymyrovych
Lovochkin Serhiĭ Volodȳmȳrovȳch
Левочкин Сергей Владимирович
Levochkin Sergei Vladimirovich
Levochkin Sergej Vladimirovich