Last profile update: Jan. 26, 2022

Lovochkin Serhii Volodymyrovych

Сategory	Domestic Politically Exposed Person
Date of birth	July 17, 1972
Зареєстрований(-а)	Ukraine
Last position	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

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.

Name	Type of connection	Period
Lovochkina Yuliia Volodymyrivna Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	sibling	—
Lovochkina Olena Serhiivna	daughter	—	Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2013 Income and assets declaration, 2020 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Lovochkin Volodymyr Serhiiovych	son	—	Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019 Income and assets declaration, 2020 Income and assets declaration, 2013 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Lovochkin Oleksii Serhiiovych	son	—	Income and assets declaration, 2013 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Kubar Zinaida Oleksandrivna REFERA ESTABLISHMENT LIMITED , ownership	cohabitants	—	Income and assets declaration, 2019 Income and assets declaration, 2019
Yanukovych Viktor Fedorovych Administration of President of Ukraine , The President of Ukraine	personal relationships	—	Link
Fursin Ivan Hennadiiovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	personal relationships	—	Інформація ЗМІ
Manafort Paul John Political Party "Opposition Bloc" , Надавач професійних послуг	business relationships	—	Інформація ЗМІ Інформація ЗМІ
Kwaśniewski Aleksander Burisma Holdings Limited , Head	business relationships Оплачував лобістські послуги	—	OCCRP
Kuchma Leonid Danylovych Administration of President of Ukraine , President of Ukraine	business relationships Радник, помічник	1999—	Офіційна біографія
Kaskiv Vladyslav Volodymyrovych Ozario Holdings GmbH , Head	business relationships	—	Інформація ЗМІ
Firtash Dmytro Vasylovych DF Aviation (cy) Limited , Beneficial owner	business relationships	—	Структура власності "Інтеру"
Boiko Yurii Anatoliiovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships Давні політичні партнери	—	Інформація ЗМІ

Name	Type of connection	Code
Epic Telecom Invest Ltd	Підконтрольна	ΗΕ276881	Інформація ЗМІ Інформація ЗМІ Інформація ЗМІ
Prelux Holdings Limited	Підконтрольна	ΗΕ152768	Інформація ЗМІ
AT Trasta Komercbanka	Owner	40003029667	Інформація ЗМІ
Inter Media Group Limited	Owner	ΗΕ183889	Структура власності телеканалу "Інтер"
TV channel Inter PJSC	Owner	23507865	Структура власності телеканалу "Інтер"
Brove Holdings Ltd	ownership	HE363657	Share 100.000% Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Highbond Global Limited	Beneficial owner		Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Novembe Ventures Ltd	Beneficial owner	141488	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Globalis Ventures Ltd	Beneficial owner	83440	Confirmed: Dec. 31, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018
Brove Holdings Ltd	Beneficial owner	HE363657	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Valika Limited	Beneficial owner	HE272817	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015
OSKARO INVESTMENTS LIMITED	Beneficial owner	HE152995	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Megaforte Limited	Beneficial owner	83439	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Ovitilio Ltd	Beneficial owner	HE355546	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2019 Income and assets declaration, 2019
Cosette Ventures Limited	Beneficial owner		Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015

Income and expenditures

Year	Position	Declarant's income, USD	Family income, USD	Expenses and other transactions of the declarant, USD
2020	Верховна Рада України, Народний депутат України	543 940,15	—	1 396 193,23
2019	Верховна Рада України, народний депутат України	1 100 686,05	14 793,24	734 356,13
2019	Верховна Рада України, народний депутат України	1 100 686,05	14 793,24	1 343 446,62
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
2020	Deposits	76,00	496,00	199 158,00		—	—	—
2020	Cash	650 000,00	40 000,00	200 000,00		—	—	—
2020	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	—	—		—	—	—

Year	Declarant's total,	Household (family) total,
2020	UAH —	UAH —
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 —

Year	Declarant's total, USD	Household (family) total, USD
2020	—	—
2019	—	—
2019	—	—
2018	—	—
2017	—	—
2016	—	—
2015	—	—
2014	—	—
2013	—	—

Year	Land	Residential buildings	Apartments	Other real estate
2020	13587.0 sq. m (2)	1917.95 sq. m (2)	178.5 sq. m (1)	332.65 sq. m (1)
2019	17990.0 sq. m (6)	2087.55 sq. m (3)	269.2 sq. m (2)	353.84999999999997 sq. m (2)
2019	17990.0 sq. m (6)	2087.55 sq. m (3)	269.2 sq. m (2)	353.84999999999997 sq. m (2)
2018	13587.0 sq. m (4)	1917.95 sq. m (2)	178.5 sq. m (1)	1015.2099999999999 sq. m (2)
2017	13587.0 sq. m (4)	1917.95 sq. m (2)	178.5 sq. m (1)	1015.2099999999999 sq. m (2)
2016	13587.0 sq. m (4)	1917.95 sq. m (2)	178.5 sq. m (1)	1015.2099999999999 sq. m (2)
2015	13587.0 sq. m (4)	1917.95 sq. m (2)	178.5 sq. m (1)	1015.2099999999999 sq. m (2)
2014	—	—	178.5 sq. m (1)	682.56 sq. m (1)
2013	—	—	178.5 sq. m (1)	—

Year	Declarant	Family
2020	BOOM LOW RIDER 2008 BMW G12 730 Ld xDrive 2019	Maybach S650 2018
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	—

Period	Position
Aug. 29, 2019 —	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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	ОП-За Життя-2019.06.21.pdf
Nov. 27, 2014 — till Aug. 29, 2019	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	Link
— till Nov. 2018	Political Party "Opposition Bloc", Member of the Political Council, Member of the Political Executive Committee	Опозиційний Блок 2018-08-07

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	Taxpayer's number	Status
PJSC "PUMB"	14282829	Bank customer
Bank "Clearing House"	21665382	Bank customer
JSC "Oschadbank"	00032129	Bank customer
JSC Ukreximbank	00032112	Bank customer
"Sberbank of Russia" ltd	25959784	Bank customer

Media publications

other spellings of name

L'ovochcin Sergii Volodymyrovych

L'ovochkin Sergij Volodimirovich

L'ovochkin Serhii Volodymyrovych

L'ovochkin Serhij Volodymyrovych

L'ovochkin Serhiy Volodymyrovych

L'ovočkin Sergij Volodimirovič

Levochkin Sergei Vladimirovich

Levochkin Sergej Vladimirovich

Levochkin Sergejj Vladimirovich

Levochkin Sergey Vladimirovich

Levočkin Sergej Vladimirovič

Lovochkin Sergii Volodymyrovych

Lovochkin Serhii Volodymyrovych

Lovochkin Serhiĭ Volodȳmȳrovȳch

Lovotchkin Serhiy Volodymyrovytch

Lowotschkin Serhij Wolodymyrowytsch

Lʹovočkin Serhij Volodymyrovyč

L′ovočkìn Sergìj Volodimirovič

Левочкин Сергей Владимирович

Lovochkin Serhii Volodymyrovych

Scoring of unexplained wealth risk (beta)

risks

Scoring of unexplained wealth risk based on 2019 annual asset declaration

risks

Connections to individuals

Connections to legal entities

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

Documents

Media publications

Other documents

other spellings of name