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
Risk level
6.14
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 10 570 882,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 11 569 424,50 UAH, that in 11.4038 times exceeds income of 1 014 522,00 UAH declared for the corresponding year

  4. the declared expenditures is 2 070 000,00 UAH, that constitutes 130,84% of overall income of declarant (1 582 031,00 UAH)

  5. overall value of the property and assets 21 776 418,00 UAH exceeds income 1 582 031,00 UAH in 13.7648 times

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 40103998076
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 37509935
ownership
Share 100.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 40103998076
icon
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

1 517 517,00 64 514,00 2 070 000,00
2017

Верховна Рада України, народний депутат України

949 526,00 44 654,00
2017

Верховна Рада України, народний депутат України

949 526,00 44 654,00
2016

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

1 010 563,00 27 036,00
2015

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

1 014 522,00
2014

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

1 118 084,00 Not applicable
2013

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

691 335,00 Not applicable
2011

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

9 603 862,00 Not applicable
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, 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
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
2015
2014
2013
2011
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
icon
Vehicles:
Year Declarant Family
2018
  • ВАЗ 21093 1998.0
  • AUDI Q7 2012.0
2017
  • ВАЗ 21093 1998.0
  • AUDI Q7 2012.0
2017
  • ВАЗ 21093 1998.0
  • AUDI Q7 2012.0
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
icon
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, the Party of Regions
Confirmed: Link
icon
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