Kaltsev Serhii Fedorovych

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)
5.10
risks
  1. 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

  2. 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

  3. Declared hard cash - USD 61286.53 exceeds USD 50000

  4. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  5. 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.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 41321394
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Joint ownership 41321394
Share 75.100%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Joint ownership 40484848
Beneficial owner 40484848
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2013 UAH
UAH
2011 UAH 23 581,00
UAH 38 169,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016 2 547,82
2013
2011
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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)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S 500 2010
  • LEXUS LS 460L 2010
2018
  • LEXUS LS 460L 2010
  • MERCEDES-BENZ S 500 2010
2017
  • MERCEDES-BENZ ML 250 2013
  • LEXUS LS 460L 2010
  • MERCEDES-BENZ S 500 2010
2016
  • MERCEDES-BENZ ML 250 2013
  • LEXUS LS 460L 2010
  • MERCEDES-BENZ S 500 2010
2013
  • Lexus LX 460L 2007
  • Mercedes-Benz S500 L4M 2010
  • Mercedes-Benz ML250 2.5 л 2013
2011
  • Lexus LS 460 L 4608 см3, 280 кВт 2007
  • Mercedes-Benz S500 L4 5461 см3, 285 кВт 2010
  • Toyota Sequoia 5663 см3, 284 кВт 2008
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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
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Dossier:
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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