Babeichuk Dmytro Heorhiiovych

Babeichuk Dmytro Heorhiiovych

Сategory Domestic Politically Exposed Person
Last position УКРАЕРОРУХ, Director
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 001 548,00 UAH

  2. amount of luxury cars - 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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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

Державне підприємство обслуговування повітряного руху України, Директор (до 03.06.2019)

63 341,61
2019

Державне підприємство обслуговування повітряного руху України, Директор (до 03.06.2019)

63 341,61
2018

Державне підприємство обслуговування повітряного руху України, Директор

29 667,38
2017

Державне підприємство обслуговування повітряного руху України, Директор

30 280,96
2016

State Enterprise of Air Traffic Services of Ukraine, Director

38 750,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 16 655,00 CAD 40 721,00
2019 Cash 150 000,00 90 000,00 15 000,00
2019 Other 50 000,00 40 000,00 15 000,00
2019 Deposits 16 655,00 CAD 40 721,00
2019 Cash 150 000,00 90 000,00 15 000,00
2019 Other 50 000,00 40 000,00 15 000,00
2018 Deposits 59 725,00 120,00
2018 Cash 250 000,00 100 000,00 15 000,00
2018 Other 50 000,00 40 000,00 15 000,00
2017 Deposits 150 059,00 132,00
2017 Cash 250 000,00 97 000,00 15 000,00
2017 Other 50 000,00 40 000,00 15 000,00
2016 Deposits 234 233,00 139,00
2016 Cash 200 000,00 95 000,00 10 000,00
2016 Other 50 000,00 40 000,00 15 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 133.0 sq. m (2) 77.0 sq. m (3)
2019 133.0 sq. m (2) 77.0 sq. m (3)
2018 133.0 sq. m (2) 77.0 sq. m (3)
2017 133.0 sq. m (2) 77.0 sq. m (3)
2016 133.0 sq. m (2) 77.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Lexus GS350 2012
2019
  • Lexus GS350 2012
2018
  • Lexus GS350 2012
2017
  • Lexus GS350 2012
2016
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Career:
Period Position
Dec. 1, 2014 — till June 10, 2019 УКРАЕРОРУХ, Director
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 Bank customer
00032112 Bank customer
00032129 Bank customer
other spellings of name

Бабейчук Дмитрий Георгиевич

Babejčuk Dmitro Georgìjovič

Babeichuk Dmytro Heorhiiovych

Babejjchuk Dmitrijj Georgievich

Babeichuk Dmytro Georgiiovych

Babeichuk Dmitrii Georgievich

Babejchuk Dmytro Heorhijovych

Babejchuk Dmitro Georgijovich

Babeichuc Dmytro Georgiiovych

Babeichuk Dimitry Heorhiiovych

Babeytchouk Dmytro Heorhiyovytch

Babejtschuk Dmytro Heorhijowytsch

Babejčuk Dmitrij Georgievič

Babejchuk Dmitrij Georgievich

Babeychuk Dmitri Georgievich

Babeĭchuk Dmȳtro Heorhiĭovȳch

Babeychuk Dmytro Heorhiyovych

Babeychuk Dmitriy Georgievich

Babejčuk Dmitro Georgijovič

Babejčuk Dmytro Heorhijovyč

Babeychuk Dimitry Georgievich

Babeychuk Dmitry Georgievich

Babeichuk Dmitry Heorhiiovych