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Kistion Dmytro Volodymyrovych

Сategory Family member
Last position PE Podilskyi kamenyar, Beneficial owner
Scoring of unexplained wealth risk
4.43
risks

  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 4 602 123 544,00 UAH during the year

  3. amount of cars indicated in the declaration - 8

  4. declared amount of vehicles owned since 2015 6; out of them 1 without indicated value

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

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Connections to individuals
Name Type of connection Period


Cabinet of Ministers of Ukraine , Vice-Prime-Minister of Ukraine

father —
Link


PE Sport club No.1 , ownership

wife —
Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2019

son —
Income and assets declaration, 2018Income and assets declaration, 2019
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Connections to legal entities
Name Type of connection Code

Mix Light LLC

 Beneficial owner 40946026
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017

Mix Light LLC

 ownership 40946026
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017

PE Podilskyi kamenyar

 Beneficial owner 33381108
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019

PE Podilskyi kamenyar

 ownership 33381108
Share 33.340%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019
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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

Комунальне підприємство «Вінницяоблводоканал», Перший заступник начальника

37 671,13 10 214,94 —
2018

Комунальне підприємство "Вінницяоблводоканал", Перший заступник начальника

18 555,98 1 995,55 —
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits — — — — — —
2019 Cash 300 000,00 20 000,00 — — — —
2019 Other — — — — — —
2018 Deposits — — — — — —
2018 Cash 200 000,00 10 000,00 — — — —
2018 Other — — — — — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH —
2018 UAH — UAH —
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2000.0 sq. m (2) 786.4 sq. m (3) 95.2 sq. m (1) —
2018 2000.0 sq. m (2) 490.0 sq. m (2) 95.2 sq. m (1) 18.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Honda Accord 2013
  • KRONE SDP 27 1999
  • MERCEDES-BENZ SPRINTER 413 CDI 2001
  • Honda Accord 2013
  • МАЗ 53371 1992
  • DAF XF 105.510 2007
  • МАЗ 543240 2004
  • МАЗ 555102 2005
  • МАЗ 555102-223 2005
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2018
  • Honda Accord 2013
  • KRONE SDP 27 1999
  • MERCEDES-BENZ SPRINTER 413 CDI 2001
  • МАЗ 53371 1992
  • DAF XF 105.510 2007
  • МАЗ 543240 2004
 —
other spellings of name

Cistion Dmytro Volodymyrovych

Kistion Dmitri Vladimirovich

Kistion Dmitry Volodymyrovych

Kistion Dmytro Wolodymyrowytsch

Кистион Дмитрий Владимирович

Kistion Dmitriy Vladimirovich

Kistion Dmytro Volodymyrovytch

Kistion Dimitry Vladimirovich

Kistion Dmȳtro Volodȳmȳrovȳch

Kistion Dmitro Volodimirovich

Kistion Dmitrii Vladimirovich

Kistion Dimitry Volodymyrovych

Kistion Dmytro Volodymyrovyč

Kistion Dmitrij Vladimirovich

Kistion Dmytro Volodymyrovych

Kìstìon Dmitro Volodimirovič

Kistion Dmitry Vladimirovich

Kistion Dmitrij Vladimirovič

Kistion Dmitro Volodimirovič

Kistion Dmitrijj Vladimirovich