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 |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 307254.59 exceeds USD 50000
Declared expenditures - USD 1396193.23 exceed the sum of income and amount of monetary assets of the previous year - USD 1263402.58
The declaration states 2 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB
There is no information on the value of 1 real estate owned by PEP or family members since 2015
Scoring is calculated based on the data from the annual asset declaration for 2020.
Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.
Connections to individuals
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Підконтрольна | ΗΕ276881 | ||
| Підконтрольна | ΗΕ152768 | ||
| Owner | 40003029667 | ||
| Owner | ΗΕ183889 | ||
| Owner | 23507865 | ||
| ownership | HE363657 | ||
| Beneficial owner | |||
| Beneficial owner | 141488 | ||
| Beneficial owner | 83440 | ||
| Beneficial owner | HE363657 | ||
| Beneficial owner | HE272817 | ||
| Beneficial owner | HE152995 | ||
| Beneficial owner | 83439 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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| Beneficial owner | HE355546 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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| Beneficial owner |
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 |
1 100 686,05 | 14 793,24 | 1 343 446,62 |
| 2019 |
Верховна Рада України, народний депутат України |
1 100 686,05 | 14 793,24 | 734 356,13 |
| 2018 |
Верховна Рада України, народний депутат України, член Комітету Верховної Ради України з питань національної безпеки і оборони |
705 855,26 | — | 701 001,55 |
| 2017 |
Верховна Рада України, народний депутат України, член Комітету Верховної Ради України з питань національної безпеки і оборони |
458 504,02 | — | 369 154,13 |
| 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 |
291 093,00 | — | 510 825,50 |
| 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 |
1 004 315,78 | — | 208 471,78 |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
647 331,90 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
2 984 678,16 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 431,00 | 3 846,00 | 444 014,00 | — | — | — | ||
| 2019 | Cash | 480 000,00 | 70 000,00 | 220 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 431,00 | 3 846,00 | 444 014,00 | — | — | — | ||
| 2019 | Cash | 480 000,00 | 70 000,00 | 220 000,00 | — | — | — | ||
| 2019 | 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:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 17990.0 sq. m (6) | 2087.55 sq. m (3) | 269.2 sq. m (2) | 353.85 sq. m (2) |
| 2019 | 17990.0 sq. m (6) | 2087.55 sq. m (3) | 269.2 sq. m (2) | 353.85 sq. m (2) |
| 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 |
|---|---|---|
| 2019 |
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| 2019 |
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| 2018 |
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| 2017 |
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| 2016 |
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| 2015 |
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| 2014 |
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| 2013 |
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Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
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| June 2019 — | Political Party For life, Member of the political council of the party, member of strategic council of the party, head of the executive committee of the 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 | |
| — 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 |
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| 21665382 | Bank customer |
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| 00032129 | Bank customer |
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| 00032112 | Bank customer |
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| 25959784 | Bank customer |
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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