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 |
Scoring of unexplained wealth risk (beta)
risks
Cash declared in the very first electronic asset declaration available in the system is USD 232979.36, that in 38.5 times exceeds income - USD 6059.09
Monetary assets declared this year - USD 4620664.75 exceed the sum of income and amount of monetary assets of the previous year - USD 4600388.28
Declared hard cash - USD 61286.53 exceeds USD 50000
There is no information on the value of 1 real estate owned by PEP or family members since 2015
Asset declaration does not indicate PEP's spouse
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.
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, 2017Income and assets declaration, 2016 |
|
| 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