Pashynskyi Serhii Volodymyrovych

Pashynskyi Serhii Volodymyrovych

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 based on 2019 annual asset declaration
6.72
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 10 939 442,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 36 251 017,91 UAH, that in 8.6319 times exceeds income of 4 199 667,00 UAH declared for the corresponding year

  4. the declared expenditures is 3 059 899,00 UAH, that constitutes 331,05% of overall income of declarant (924 310,00 UAH)

  5. overall value of the property and assets 16 634 892,18 UAH exceeds income 924 310,00 UAH in 17.9971 times

  6. amount of luxury cars - 1

  7. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

  8. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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, Народний депутат України

38 965,23 44,06 129 139,01
2018

Верховна Рада України, Народний депутат України

29 739,64 1 845,85 30 643,88
2017

Верховна Рада України, Народний депутат України

21 504,39 90 157,99
2016

Верховна Рада України, Народний депутат України

30 178,28 134,97 52 043,20
2016

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

30 178,28 134,97 52 043,20
2015

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

151 736,57 22 967,51 37 692,57
2015

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

151 736,57 22 967,51 37 692,57
2014

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

8 470,91 1 105,71 Not applicable
2013

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

27 615,49 5 449,08 Not applicable
2012

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

37 143,69 36 155,58 Not applicable
2011

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

32 390,45 15 789,16 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 12 393,00 1 435,00
2019 Cash 100 000,00 80 000,00
2019 Other
2018 Deposits 26 857,00 2 303,00 1 435,00
2018 Cash 120 000,00 90 000,00 1 400 000,00 150 000,00 50 000,00
2018 Other
2017 Deposits 26 652,00 70,00 2,00 430 531,00 1 435,00
2017 Cash 1 700 000,00 120 000,00 90 000,00 2 900 000,00 150 000,00 50 000,00
2017 Other
2016 Deposits 1 223 584,00 70,00 321 296,00 1 435,00
2016 Cash 1 500 000,00 120 000,00 90 000,00 2 500 000,00 150 000,00 50 000,00
2016 Other
2016 Deposits 1 223 584,00 70,00 2,00 321 296,00 1 435,00
2016 Cash 1 500 000,00 120 000,00 90 000,00 2 500 000,00 150 000,00 50 000,00
2016 Other
2015 Deposits
2015 Cash 4 500 000,00 150 000,00 90 000,00 3 000 000,00 200 000,00 50 000,00
2015 Other
2015 Deposits
2015 Cash 4 500 000,00 150 000,00 90 000,00 3 000 000,00 200 000,00 50 000,00
2015 Other
2014 Deposits 130 749,00 4 758 555,00
2013 Deposits 48 434,00 30 396,00
2012 Deposits 16 411,00 32 100,00
2011 Deposits 34 027,00 2 252 998,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 9 072 502,00
2018 UAH 9 041 382,00
UAH
2017 UAH 3 500 000,00
UAH
2016 UAH 3 500 000,00
UAH
2016 UAH 3 500 000,00
UAH
2015 UAH 3 500 000,00
UAH
2015 UAH 3 500 000,00
UAH
2014 UAH 168,00
UAH 234,00
2013 UAH 2 606,00
UAH 84,00
2012 UAH 1 686,00
UAH 111 143,00
2011 UAH 21 966,00
UAH 14 084,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13370.0 sq. m (7) 1020.6 sq. m (1) 179.4 sq. m (1)
2018 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2017 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2016 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2016 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2015 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2015 13370.0 sq. m (7) 1020.6 sq. m (1) 1385.8 sq. m (4)
2014 13370.0 sq. m (1) 1020.6 sq. m (1) 66.1 sq. m (1) 179.4 sq. m (1)
2013 14356.0 sq. m (2) 32.0 sq. m (1) 66.1 sq. m (1) 790.0 sq. m (1)
2012 14356.0 sq. m (2) 32.0 sq. m (1) 185.8 sq. m (2) 790.0 sq. m (1)
2011 13370.0 sq. m (1) 178.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Tracker Pro Guide V175WT 2018
  • Tracker Targa 175 2006
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S 500 4 Matic 2011
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2018
  • Tracker Targa 175 2006
  • Tracker Pro Guide V175WT 2018
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S 500 4 Matic 2011
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2017
  • Tracker Targa 175 2006
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S 500 4 Matic 2011
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2016
  • Tracker Targa 175 2006
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S 500 4 Matic 2011
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2016
  • Tracker Targa 175 2006
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S 500 4 Matic 2011
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2015
  • Tracker Targa 175 2006
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S450L 2007
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2015
  • Tracker Targa 175 2006
  • Targa 175 WT 2008
  • Mercedes-Benz GL450 2007
  • Mercedes-benz S450L 2007
  • Volkswagen Touareg 2014
  • Subaru Tribeca 2007
2014
  • Mercedes-Benz S450L 4664 куб. см, 250 кВт 2007
  • Mercedes-Benz GL450 4663 куб. см, 250 кВт 2007
  • Targa 175 WT 84 кВт, 528 см 2008
  • автопричіп - Tracker Targa 175 2006
  • Volkswagen Тouareg 2967 куб. см, 176 кВт 2014
  • Subaru Tribeca 3600 куб. см, 190 кВт 2007
2013
  • Mercedes-Benz GL450 663 см.куб. 2007
  • Mercedes-Benz S450L 4664 см.куб. 2007
  • Targa 175 WT 84 кВт, 528 см. 2008
  • Автопричіп Tracker Targa 175 2006
  • Subaru Tribeca 3600 cм.куб 2007
2012
  • Mercedes-Benz S 450L 4664 куб. см 2007
  • Mercedes-Benz GL450 4663 куб. см 2007
  • Targa 175WT 84 кВт, 528 см 2008
  • Автопричіп Tracker Targa 175 2006
  • Subaru Tribeca 3600 куб. см 2007
  • Toyota Camry 2494 куб. см 2012
2011
  • Mercedes-Benz GL450 4663 см3, 509 см, 250 кВт 2007
  • Mercedes-Benz S450L 4664 см3, 523 см, 250 кВт 2007
  • Beneteau Antares 6 81 кВт, 720 см 2009
  • Targa 175WT 84 кВт, 528 см 2008
  • Tracker Targa 175 2006
  • Subaru Tribeca 3600 см3, 486 см, 189.71 кВт 2007
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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 All-Ukrainian Union Batkivshchyna
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21570492 Bank customer
other spellings of name

Pashinskii Sergei Vladimirovich

Pashynsky Serhii Volodymyrovych

Pashins'kij Sergij Volodimirovich

Pašinskij Sergej Vladimirovič

Pashinski Sergey Vladimirovich

Pashynski Serhii Volodymyrovych

Paschynskyj Serhij Wolodymyrowytsch

Pashyns'kyj Serhij Volodymyrovych

Pashyns'kyi Serhii Volodymyrovych

Pašins'kij Sergij Volodimirovič

Pašynsʹkyj Serhij Volodymyrovyč

Pashinskij Sergej Vladimirovich

Pashinskiy Sergey Vladimirovich

Pashyns'cyi Sergii Volodymyrovych

Pashynskyi Sergii Volodymyrovych

Pashynskyi Serhii Volodymyrovych

Pashinskijj Sergejj Vladimirovich

Pashȳnskȳĭ Serhiĭ Volodȳmȳrovȳch

Pašins′kij Sergìj Volodimirovič

Пашинский Сергей Владимирович

Pachynskyy Serhiy Volodymyrovytch

Pashyns'kyy Serhiy Volodymyrovych

Pashinsky Sergey Vladimirovich