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Kistion Dmytro Volodymyrovych

Сategory Family member
Last position PE Podilskyi kamenyar, Beneficial owner
Risk level
4.74
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 1 490 062 423,00 UAH during the year

  3. amount of cars indicated in the declaration - 7

  4. declared amount of vehicles owned since 2015 5; out of them 1 without indicated value

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40946026
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
ownership 40946026
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 33381108
ownership 33381108
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Комунальне підприємство "Вінницяоблводоканал", Перший заступник начальника

514 403,00 55 320,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 200 000,00 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
2018
  • Honda Accord 2013.0
  • KRONE SDP 27 1999.0
  • MERCEDES-BENZ SPRINTER 413 CDI 2001.0
  • МАЗ 53371 1992.0
  • DAF XF 105.510 2007.0
  • МАЗ 543240 2004.0
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