Seitkhaliliev Snaver Enverovych

Seitkhaliliev Snaver Enverovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Chyrchyk, Tashkent region
Last position Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 82639.82 exceeds USD 50000

  2. 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.

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Connections to individuals
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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

Міністерство з питань реінтеграції тимчасово окупованих територій України, Заступник міністра з питань реінтеграції тимчасово окупованих територій України з питань цифрового розвитку, цифрових трансформацій і цифровізації (candidate)

12 629,92 40 571,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 693,00 11 539,00 TRY 486,00
2019 Cash 269 000,00 63 500,00 9 200,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 51 900,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 25552.7 sq. m (8) 175.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Ford Mondeo 2006
  • Honda Odyssey 2016
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Career:
Period Position
June 25, 2020 — Ministry of Temporarily Occupied Territories and Internally Displaced Persons of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sejtxaliljev Snaver Enverovyč

Sejtchaliljew Snawer Enwerowytsch

Seitkhaliliev Snaver Enverovych

Seytkhaliliev Snaver Enverovytch

Seĭtkhalilyev Snaver Enverovȳch

Sejthaliljev Snaver Enverovič

Seytkhalilyev Snaver Enverovych

Sejtkhaliljev Snaver Enverovich

Sejthalìlêv Snaver Enverovič

Sejtkhalilyev Snaver Enverovych