Matviienkov Serhii Anatoliiovych

Matviienkov Serhii Anatoliiovych

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
Scoring of unexplained wealth risk
5.90
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 11 626 984,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 12 828 105,00 UAH, that in 12.6445 times exceeds income of 1 014 522,00 UAH declared for the corresponding year

  4. the declared expenditures is 1 197 500,00 UAH, that constitutes 122,51% of overall income of declarant (977 492,00 UAH)

  5. overall value of the property and assets 25 335 148,69 UAH exceeds income 977 492,00 UAH in 25.9185 times

  6. declaration does not indicate the wife known in the pep.org.ua database

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
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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 8 скликання, народний депутат України

41 253,76 50 538,91
2018

Верховна Рада України, народний депутат України

54 741,15 2 327,20 74 670,77
2017

Верховна Рада України, народний депутат України

33 775,44 1 588,38
2017

Верховна Рада України, народний депутат України

33 775,44 1 588,38
2016

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

37 164,16 994,27
2015

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

42 203,63
2014

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

70 652,57 Not applicable
2013

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

83 783,03 Not applicable
2011

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

1 198 085,98 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 235 168,00 382 928,00
2019 Cash 1 500 000,00 280 000,00 80 000,00
2019 Other
2018 Deposits 1 120 000,00 380 000,00
2018 Cash 1 500 000,00 285 000,00 80 000,00
2018 Other
2017 Deposits 1 127 093,00 392 655,00
2017 Cash 1 750 000,00 285 000,00 80 000,00
2017 Other
2017 Deposits 1 127 093,00 392 655,00
2017 Cash 1 750 000,00 285 000,00 80 000,00
2017 Other
2016 Deposits 1 256 966,00 390 713,00
2016 Cash 1 800 000,00 285 000,00 80 000,00
2016 Other
2015 Deposits 1 417 182,00 395 617,00
2015 Cash 2 000 000,00 300 000,00 85 000,00
2015 Other
2014 Deposits 8 215 125,00
2013 Deposits 3 500 000,00
2011 Deposits 6 075 799,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 66 400,00
UAH
2011 UAH 51 500,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1200.0 sq. m (1) 66.5 sq. m (1) 494.0 sq. m (1)
2018 1200.0 sq. m (1) 351.5 sq. m (2) 494.0 sq. m (1)
2017 1200.0 sq. m (1) 351.5 sq. m (2)
2017 1200.0 sq. m (1) 351.5 sq. m (2)
2016 1200.0 sq. m (1) 351.5 sq. m (2)
2015 1200.0 sq. m (1) 351.5 sq. m (2)
2014 351.5 sq. m (2)
2013 351.5 sq. m (2)
2011 291.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21093 1998
2018
  • ВАЗ 21093 1998
  • AUDI Q7 2012
2017
  • ВАЗ 21093 1998
  • AUDI Q7 2012
2017
  • ВАЗ 21093 1998
  • AUDI Q7 2012
2016
  • ВАЗ 21093 1998
  • AUDI Q7 2012
2015
  • ВАЗ 21093 1998
  • AUDI Q7 2012
  • Volkswagen Tiguan 2010
2014
  • Volkswagen Tiguan 2000 куб. см, 125 кВт 2010
  • Audi Q7 3000 куб. см, 180 кВт 2012
2013
  • Audi Q7 3000 куб.см, 180 кВт, 508.9 см 2012
  • Volkswagen Tiguan 2000 куб.см, 125 кВт, 442.7 см 2010
2011
  • Volkswagen Tiguan 2000 см3, 125 кВт, 4427 см 2010
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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
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
14282829 Bank customer
other spellings of name

Matviienkov Serhiy Anatoliyovytch

Matvienkov Sergejj Anatolievich

Matviyenkov Serhij Anatolijovych

Matvìênkov Sergìj Anatolìjovič

Matviienkov Serhii Anatoliiovych

Matvienkov Sergej Anatol'evich

Матвиенков Сергей Анатольевич

Matviiencov Sergii Anatoliiovych

Matvienkov Sergey Anatolievich

Matvijenkov Sergij Anatolijovich

Matvijenkov Sergij Anatolijovič

Matvienkov Sergej Anatolievich

Matwijenkow Serhij Anatolijowytsch

Matvienkov Sergei Anatolievich

Matvijenkov Serhij Anatolijovyč

Matvienkov Sergej Anatolievič

Matviyenkov Serhiy Anatoliyovych

Matvienkov Sergei Anatolevich

Matvienkov Sergey Anatol'yevich

Matvienkov Sergejj Anatol′evich

Матвиенков Сергей Анатолиевич

Matviyenkov Serhiĭ Anatoliĭovȳch

Matvienkov Sergej Anatol′evič

Matviienkov Sergii Anatoliiovych