Lovochkin Serhii Volodymyrovych

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
5.25
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 9 604 661,00 UAH

  3. the declared expenditures is 31 832 449,00 UAH, that constitutes 120,44% of overall income of declarant (26 430 851,00 UAH)

  4. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  5. amount of luxury cars - 1

  6. 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
Name Type of connection Period
sibling
daughter
son
son
cohabitants
personal relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

personal relationships
United States of America


Political Party "Opposition Bloc" , Надавач професійних послуг

business relationships
business relationships

Оплачував лобістські послуги

business relationships

Радник, помічник

1999—
business relationships
business relationships

Давні політичні партнери

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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
Beneficial owner HE355546
Beneficial owner
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH 541 592,00
UAH
2016 UAH 5 000 000,00
UAH
2015 UAH UAH
2014 UAH 1 393 668,00
UAH
2013 UAH 605 180,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013
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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)
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Vehicles:
Year Declarant Family
2019
  • BOOM LOW RIDER 2008
  • BMW G12 730 Ld xDrive 2019
  • FIAT CINQUECENTO 2016
2019
  • BOOM LOW RIDER 2008
  • BMW G12 730 Ld xDrive 2019
  • FIAT CINQUECENTO 2016
2018
  • BOOM LOW RIDER 2008
  • Mercedes-Benz S 600 2010
  • MERCEDES BENZ GLS 350 D 4MATIC 2016
2017
  • BOOM LOW RIDER 2008
  • Mercedes-Benz S 600 2010
  • MERCEDES BENZ GLS 350 D 4MATIC 2016
2016
  • BOOM LOW RIDER 2008
  • Mercedes-Benz S 600 2010
  • Harley Davidson ROAD KING CUSTOM 2011
  • MERCEDES BENZ GLS 350 D 4MATIC 2016
2015
  • BOOM LOW RIDER 2008
  • Mercedes-Benz S 600 2010
  • Harley Davidson ROAD KING CUSTOM 2011
2014
  • Mercedes-Benz S600 5513 2010
2013
  • Mercedes-Benz S600 5513 2010
  • Мотоцикл Boom Trikes Low Rider 1596 2008
  • Мотоцикл Harley-Davidson 1690 2011
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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
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Dossier:

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

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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
21665382 Bank customer
00032129 Bank customer
00032112 Bank customer
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