Kaltsev Serhii Fedorovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Last position | Political party "Our Land", Co-Head of the Party, Member of the Political Council |
| Date of dismissal |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
-
overall amount of cash owned by declarant and family members is 2 222 536,40 UAH
-
cash declared in the very first electronic asset declaration available in the system is 6 769 144,75 UAH, that in 41.0854 times exceeds income of 164 758,00 UAH declared for the corresponding year
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overall value of the property and assets 129 598 797,60 UAH exceeds income 500 286,00 UAH in 259.0494 times
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or 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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
|
Kaltsev Volodymyr Fedorovych
|
sibling | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 41321394 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
|
| Joint ownership | 41321394 | ||
| Joint ownership | 40484848 |
Share 75.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017 |
|
| Beneficial owner | 40484848 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Запорізька обласна рада, Депутат |
21 113,91 | — | — |
| 2018 |
Товариство з обмеженою відповідальністю "Компанія"Александр", Радник директора |
4 634,89 | 0,25 | — |
| 2017 |
Товариство з обмеженою відповідальністю "Компанія"Александр", Радник директора |
3 360,41 | 0,25 | 12 961,12 |
| 2016 |
"Company "Alexander" Llc, Director Advisor |
6 058,43 | 0,66 | — |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
273 706,74 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
6 930,88 | 5 414,42 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 143 435,00 | 15,00 | 36,00 | — | — | — | ||
| 2019 | Cash | 617 500,00 | 38 000,00 | 16 000,00 | — | — | — | ||
| 2019 | Other | — | 3 945 847,00 | 498 000,00 | — | — | — | ||
| 2018 | Deposits | 133 151,00 | 15,00 | 891,00 | 46 687,00 | 1 261,00 | — | ||
| 2018 | Cash | 922 200,00 | 41 000,00 | 18 000,00 | — | 1 700,00 | — | ||
| 2018 | Other | — | 3 945 847,00 | 498 000,00 | — | — | — | ||
| 2017 | Deposits | 135 099,00 | 14,00 | 35,00 | 67 887,00 | 1 261,00 | 855,00 | ||
| 2017 | Cash | 828 000,00 | 68 800,00 | 33 500,00 | — | 1 700,00 | — | ||
| 2017 | Other | 232 200,00 | 3 945 847,00 | 498 000,00 | — | — | — | ||
| 2016 | Deposits | 93 238,00 | 14,00 | 35,00 |
RUB 1,00 |
870,00 | 1 261,00 | 855,00 | |
| 2016 | Cash | 968 000,00 | 85 000,00 | 45 000,00 | 245 000,00 | 35 500,00 | 19 500,00 | ||
| 2016 | Other | — | 3 950 000,00 | 498 000,00 | — | — | — | ||
| 2013 | Deposits | 26 038,00 | — | — | 21 897,00 | — | — | ||
| 2011 | Deposits | 3 664,00 | — | — | 204 885,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 656.72 sq. m (3) | 3258.9 sq. m (4) |
| 2018 | 572.0 sq. m (1) | — | 656.72 sq. m (3) | 3276.3 sq. m (5) |
| 2017 | 572.0 sq. m (1) | — | 523.42 sq. m (2) | 3276.3 sq. m (5) |
| 2016 | 572.0 sq. m (1) | 57.7 sq. m (1) | 523.42 sq. m (2) | 3276.3 sq. m (5) |
| 2013 | 1570.0 sq. m (2) | — | 382.82 sq. m (2) | 116.6 sq. m (5) |
| 2011 | 3570.0 sq. m (4) | — | 382.82 sq. m (2) | 116.6 sq. m (5) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2013 |
|
|
| 2011 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| 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 | |
| — till 2019 | Political party "Our Land", Co-Head of the Party, Member of the Political Council |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 09807750 | Bank customer |
|
|
| 14360570 | Bank customer |
|
other spellings of name
Kal'tsev Serhii Fedorovych
Kalcev Sergei Fedorovich
Кальцев Сергей Федорович
Kaltcev Sergei Fedorovich
Kaltsev Sergey Fedorovich
Kal'tsev Sergej Fedorovich
Kaltsev Serhii Fedorovych
Kal'cev Sergej Fedorovich
Kaltsev Sergii Fedorovych
Kalʹcev Serhij Fedorovyč
Kal′cev Sergìj Fedorovič
Kaltsev Serhiĭ Fedorovȳch
Kal'tsev Sergey Fedorovich
Kalzew Serhij Fedorowytsch
Kal'tsev Serhij Fedorovych
Kaltsev Serhiy Fedorovytch
Kal′cev Sergejj Fedorovich
Kal'tsev Serhiy Fedorovych
Kal'cev Sergij Fedorovich
Kal′cev Sergej Fedorovič
Kal'cev Sergij Fedorovič
Cal'tsev Sergii Fedorovych
Kaltsev Sergei Fedorovich