Martyniak Serhii Vasylovych

Martyniak Serhii Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Risk level
5.09
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 5

  2. overall amount of cash owned by declarant and family members is 80 281 910,36 UAH

  3. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 16 666 298,00 UAH during the year

  4. amount of luxury cars - 3

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 42358980
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358179
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358184
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358967
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358996
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358205
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358740
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358734
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358996
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358713
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358975
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358205
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358734
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358967
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358980
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358184
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358760
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358740
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358975
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358760
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358713
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42358708
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 35567382
Share 15.520%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358179
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42358708
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35826011
ownership 36698963
Beneficial owner 41429133
Beneficial owner 36698963
Beneficial owner 41361608
ownership 31733091
ownership 36205714
ownership 32498835
ownership 37259205
ownership 13358625
ownership 34463741
ownership 31401373
ownership 36266887
ownership 34310279
ownership 31603002
ownership 21750952
ownership 23251213
ownership KRS0000522332
Beneficial owner KRS0000522332
Beneficial owner 35567382
Beneficial owner 36266887
Beneficial owner 37259205
Beneficial owner 34463783
Beneficial owner 36205714
Beneficial owner 31603002
Beneficial owner 32498835
Beneficial owner 21750952
Beneficial owner 31733091
Beneficial owner 38079805
Beneficial owner 32872201
Beneficial owner 13358625
Beneficial owner 31401373
Beneficial owner 34463741
Beneficial owner 23251213
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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

217 301 413,00 133 045 645,00
2017

Верховна Рада України, Народний депутат УКраїни

146 945 787,00 5 723 234,00
2016

Верховна Рада України, Народний депутат УКраїни

93 049 418,00 14 598 031,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

30 101 420,00 9 791 950,00
2015

Верховна Рада України, Народний депутат УКраїни

34 984 670,00 18 923 950,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

96 192 606,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

25 372 135,00 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

23 359 685,00 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

5 175 409,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 1 462 692,00 2 034 172,00 565 503,00 PLN 981,00
2018 Cash 10 985 822,00 1 135 680,00 1 557 500,00
2018 Other 117 691 601,00 120 000,00
2017 Deposits 45 012,00
2017 Cash 1 646 000,00 1 474 000,00
2017 Other 141 663 532,00
2016 Deposits 136 271,00
2016 Cash 1 300 000,00 1 160 000,00
2016 Other 123 809 004,00
2015 Deposits 105 846,00
2015 Cash 292 000,00 270 000,00
2015 Other 142 934 025,00
2015 Deposits 105 846,00
2015 Cash 292 000,00 270 000,00
2015 Other 142 934 025,00
2014 Deposits
2013 Deposits 4 891 201,00
2012 Deposits 45 820,00
2011 Deposits 48 135,00
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 35 167 714,00
UAH
2017 UAH 8 915 173,00
UAH
2016 UAH 13 033 173,00
UAH
2015 UAH 16 513 000,00
UAH
2015 UAH 16 513 000,00
UAH
2014 UAH 3 054 036,00
UAH
2013 UAH 1 893 023,00
UAH
2012 UAH 2 896 808,00
UAH
2011 UAH 235 896,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015 1 468 427,00
2015 1 456 677,00
2014
2013
2012
2011
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 16286.0 sq. m (9) 496.4 sq. m (1) 166.7 sq. m (2) 3909.7 sq. m (19)
2017 7639.0 sq. m (3) 496.4 sq. m (1) 166.7 sq. m (2) 1419.2 sq. m (5)
2016 7639.0 sq. m (3) 496.4 sq. m (1) 166.7 sq. m (2) 1416.0 sq. m (5)
2015 7639.0 sq. m (3) 496.4 sq. m (1) 166.7 sq. m (2) 1419.2 sq. m (5)
2015 7639.0 sq. m (3) 496.4 sq. m (1) 166.7 sq. m (2) 1416.0 sq. m (5)
2014 7475.4 sq. m (3) 496.4 sq. m (1) 168.7 sq. m (2) 870.9 sq. m (4)
2013 10613.0 sq. m (4) 496.4 sq. m (1) 168.7 sq. m (2) 603.1 sq. m (3)
2012 10613.0 sq. m (4) 496.4 sq. m (1) 168.7 sq. m (2) 584.2 sq. m (3)
2011 10613.0 sq. m (4) 496.4 sq. m (1) 168.7 sq. m (2) 584.2 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Volkswagen Multivan 7H 2014.0
  • FERRARI F149/BD/EL 2012.0
  • BMW X5 2012.0
  • BMW X5 M 2017.0
2017
  • Volkswagen Multivan 7H 2014.0
  • FERRARI F149/BD/EL 2012.0
  • Porshe Cayenne 2015.0
  • BMW X5 2012.0
2016
  • Volkswagen Multivan 7H 2014.0
  • BMW X5 2012.0
  • Porshe Cayenne 2015.0
  • FERRARI F149/BD/EL 2012.0
2015
  • BMW X6 XDRIVE 40 2013
  • FERRARI F149/BD/EL 2012
2015
  • BMW X6 XDRIVE 40 2013.0
  • FERRARI F149/BD/EL 2012.0
2014
  • BMW X6 XDrive 400 5Р 2993 куб. см 2013
  • Kia Sportage 1998 куб. см 2011
  • Ferrari F149/BD/El California 4297 куб. см 2012
2013
  • KIA Sportage 1998 2011
  • BMW X5 2993 куб.см 2011
2012
  • BMW X5 2993 куб. см 2011
  • KIA Sportage 1998 куб. см 2011
2011
  • BMW X5 2993 см3, 172 кВт, 4853 см 2011
  • KIA Sportage 1998 см3, 120 кВт, 4440 см 2011
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Confirmed: Aug. 29, 2019 Link
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
Confirmed: Link
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Bank accounts:
Bank Taxpayer's number Status
00032112 client of the bank
09807862 client of the bank
14360920 client of the bank
896-000-56-73 client of the bank
09807750 Bank customer
33695095 Bank customer
14361575 Bank customer
other spellings of name

Martynjak Serhij Vasylʹovyč

Martinjak Sergij Vasil'ovich

Martynyak Serhiy Vasyl'ovych

Мартыняк Сергей Васильевич

Martynjak Sergejj Vasil′evich

Martyniak Serhii Vasyl'ovych

Martynjak Serhij Vasyl'ovych

Martynjak Serhij Wasylowytsch

Martinjak Sergij Vasil'ovič

Martyniak Sergii Vasylovych

Martȳnyak Serhiĭ Vasȳlovȳch

Martyniak Sergei Vasilevich

Martyniac Sergii Vasyl'ovych

Martyniak Serhiy Vasylovytch

Martynjak Sergej Vasil'evich

Martynyak Sergey Vasil'yevich

Martinâk Sergìj Vasil′ovič

Martyniak Serhii Vasylovych

Martynâk Sergej Vasil′evič

Marty'nyak Sergej Vasil'evich