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Velmozhnyi Serhii Anatoliiovych
2019, Annual
Position
People's deputy of Ukraine
Date of submission
May 27, 2020, 4:54 p.m.
Peculiarities
Has a house/dacha, but no land
The declaration specifies a real estate object (section 3), the type of object "Residential house" or "Garden house" belonging to the declarant or a family member on the right of property (incl. shared). However, the declaration does not specify a real estate type "Land" belonging to the declarant or a family member on the right of property (incl. shared)
2019, Annual
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
May 27, 2020, 4:54 p.m.
Declaration original
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1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

VELMOZHNYI
SERHII
ANATOLIIOVYCH
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
People's deputy of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
Public service position
AND

People's deputy of Ukraine

Yes

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:VasylivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: VelmozhnyiFirst Name:Yaroslav Patronymic:SerhiiovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:apartment Date of right acquisition:29.07.2017 Total area (m2): 114,1 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]1282274Type of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Othercar hire Date of right acquisition:02.11.2018 Total area (m2): 21 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]107358Type of ownership:PropertyInterest rate, %:100Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of object:Othercar hire Date of right acquisition:04.09.2019 Total area (m2): 19,60 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]94258Type of ownership:PropertysonLast Name: VelmozhnyiFirst Name:Yaroslav Patronymic:Serhiiovych
Type of object:Residential building Date of right acquisition:15.11.2019 Total area (m2): 115,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Ivankiv / Boryspilskyi raion / Kyivska oblast / Ukraina Address:[Confidential information]287500Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:MaiorenkoFirst Name:AnnaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:29.01.2019 Total area (m2): 48,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Boryspil / Kyivska oblast / Ukraina Address:[Confidential information]436500Type of ownership:PropertywifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:21.12.2009 Identification number (VIN code, chassis number):[Confidential information] Make:infiniti Model:M35 Year of manufacture:2008 500000Type of ownership:Other use rightOther type:use on the basis of a power of attorneyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of ownership:PropertyCitizen of UkraineLast Name:VelmozhnaFirst Name:ValentynaPatronymic:IvanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of property:Passenger car Date of right acquisition:19.03.2019 Identification number (VIN code, chassis number):[Confidential information] Make:kia Model:SPORTAGE Year of manufacture:2019 543240Type of ownership:PropertywifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:a lawyer's association of nobles and partners Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40854249 Legal formother organizational forms Head Office Country of Registration:Ukraine Date of acquisition (acquisition):27.09.2016 1000Submitted50Type of ownership:Joint ownershipInterest rate, %:50Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:SukhovFirst Name:OleksandrPatronymic:SerhiiovychDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

Legal entityAddress and contacts of the legal entityInformation about the person concerned
Name:a lawyer's association of nobles and partners Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40854249 Legal formother organizational forms Head Office Country of Registration:Ukraine Phone number:0976778844 Fax:[Not applicable] Email Address:[email protected] Address of legal entity:Kyiv, vulytsia Olesia Honchara, budynok 35 Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Pension Fund of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Pension70014Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:169497Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 00032129Interest112Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:monobank Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Interest4523Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:monobank Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: bonuses2699Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:A legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]other: bonuses40Last Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCH
Source of revenue:wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:VasylivnaRevenues from entrepreneurship925117wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna
Source of revenue:wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:VasylivnaRevenues from the alienation of movable property (except for securities and corporate rights)168000wifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna
Source of revenue:sonLast Name: VelmozhnyiFirst Name:Yaroslav Patronymic:SerhiiovychMonetary gifts95000sonLast Name: VelmozhnyiFirst Name:Yaroslav Patronymic:Serhiiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
other legal entityA legal entity that is registered in UkraineName:Raiffeisen Bank AvalCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14305909Funds placed in bank accounts4028Currency:USDType of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:PryvatbankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 14360570Funds placed in bank accounts134Currency:UAHType of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]Cash money500000Currency:UAHType of ownership:PropertywifeLast Name: VelmozhnaFirst Name:Liubov Patronymic:Vasylivna
[Not applicable]Cash money250000Currency:UAHType of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:Savings BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts53467Currency:UAHType of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
other legal entityA legal entity that is registered in UkraineName:monobank Universal BankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:[Not known]Funds placed in bank accounts111810Currency:UAHType of ownership:PropertyLast Name: VELMOZHNYIFirst Name: SERHIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

The declarant or his family members have no objects for declaration in this section

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The name of the organizationLegal formCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
National Association of Lawyers of Ukraine Self-regulating or self-governing professional association 38488439
 Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

VELMOZHNYI SERHII ANATOLIIOVYCH

Full name in other languages

Velmozhni Serhii Anatoliiovych, Vel'mozhnyi Serhii Anatoliiovych, Vel'mojni Sergei Anatolievich, Vel'mojny Sergei Anatol'yevich, Vel'mozhniy Sergey Anatol'yevich, Вельможний Сергей Анатолиевич, Вельможний Сергій Анатолійович, Velmozhnii Sergei Anatolievich, Vel'mojny Sergei Anatolievich, Vel'mozhnij Sergej Anatol'evich, Vel'možnij Sergij Anatolijovič, Velʹmožnyj Serhij Anatolijovyč, Vel'mozhnyy Serhiy Anatoliyovych, Velmozhnyi Serhii Anatoliiovych, Velmozhnyi Sergii Anatoliiovych, Вельможний Сергей Анатольевич, Vel'mozhnyj Serhij Anatolijovych, Vel′možnij Sergìj Anatolìjovič, Vel'mozhniy Sergey Anatolievich, Vel'mojnii Sergei Anatol'yevich, Velmozhnii Sergei Anatolevich, Velmojnii Sergei Anatolievich, Velmozhnȳĭ Serhiĭ Anatoliĭovȳch, Welmoshnyj Serhij Anatolijowytsch, Vel'mojnii Sergei Anatolievich, Vel'mojnyi Sergii Anatoliiovych, Vel'mojni Sergei Anatol'yevich, Velmojnyy Serhiy Anatoliyovytch, Vel'mozhnij Sergij Anatolijovich, Velmojnii Sergei Anatolevich, Velmozhny Serhii Anatoliiovych, Vel'mozhnij Sergej Anatolievich

Other declarations of this declarant

2018, Of the candidate for the position
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 31, 2019, 11:04 p.m.