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Romenskyi Dmytro Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine - Chief of Staff
Jan. 25, 2017 Resigned
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 1 831 084,92 UAH

  2. declared amount of vehicles owned since 2015 2; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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 Адміністрація морських портів України, заступник Голови з розвитку портової інфраструктури

152 698,63 1 845,99
2018

Державне підприємство "Адміністрація морських портів України", Заступник Голови з розвитку портової інфраструктури

129 894,29 121 573,26
2017

Державне підприємство "Адміністрація морських портів України", Заступник Голови з розвитку портової інфраструктури

87 240,75
2016

Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine - Chief of Staff

12 929,08
2016

Міністерство інфраструктури України, заступник Міністра інфраструктури України - керівник апарату

12 881,83
2015

Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine - Head of Staff

22 826,70
2015

Міністерство інфраструктури / Міністерство транспорту, заступник міністра інфраструктури - керівник апарату

22 601,02 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 954 004,00 58 980,00
2019 Cash 68 600,00
2019 Other
2018 Deposits 115 912,00 37 834,00
2018 Cash 28 000,00
2018 Other
2017 Deposits 1 281 814,00 38 795,00
2017 Cash 10 000,00
2017 Other
2016 Deposits 139 978,00 13 267,00
2016 Cash 12 000,00
2016 Other
2016 Deposits 139 978,00 13 267,00
2016 Cash 12 000,00
2016 Other
2015 Deposits 26 252,00 11 453,00
2015 Cash 12 000,00
2015 Other
2015 Deposits 300 918,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH 14 419,00
UAH
2017 UAH 5 785,00
UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH 1 273,00
UAH
2015 UAH 2 456,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2476.0 sq. m (3) 171.4 sq. m (2) 31.9 sq. m (2)
2018 1200.0 sq. m (1) 171.4 sq. m (2) 18.9 sq. m (1)
2017 1200.0 sq. m (1) 57.0 sq. m (1) 19.0 sq. m (1)
2016 1200.0 sq. m (1) 57.0 sq. m (1) 19.0 sq. m (1)
2016 1200.0 sq. m (1) 57.0 sq. m (1) 18.9 sq. m (1)
2015 1200.0 sq. m (1) 57.0 sq. m (1) 19.0 sq. m (1)
2015 1200.0 sq. m (1) 76.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • HYUNDAI ACCENT 2012
  • Ford Kuga 2011
2018
  • Ford Kuga 2011
2017
  • Ford Kuga 2011
2016
  • Ford Kuga 2011
2016
  • Ford Kuga 2011
2015
  • FORD KUGA 2011
2015
  • Ford Kuga 1999 куб. см. 2011
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Career:
Period Position
April 28, 2016 — till Jan. 25, 2017 Ministry of Infrastructure of Ukraine, Deputy Minister of Infrastructure of Ukraine - Chief of Staff
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Bank accounts:
Bank Taxpayer's number Status
21677333 Bank customer
14352406 Bank customer
09807750 Bank customer
23494714 Bank customer
00032129 Bank customer
14360570 Bank customer
other spellings of name

Romenskiy Dmitriy Vladimirovich

Romens'kij Dmitro Volodimirovich

Romensky Dmytro Volodymyrovych

Romenskiy Dmitry Vladimirovich

Romenskii Dmitrii Vladimirovich

Romenskij Dmitrij Vladimirovich

Romenskyi Dmitry Volodymyrovych

Romensky Dmitry Vladimirovich

Romensʹkyj Dmytro Volodymyrovyč

Romens'kyj Dmytro Volodymyrovych

Romens'cyi Dmytro Volodymyrovych

Romenskyi Dimitry Volodymyrovych

Romenskij Dmitrij Vladimirovič

Romens'kyi Dmytro Volodymyrovych

Romens'kij Dmitro Volodimirovič

Romens′kij Dmitro Volodimirovič

Роменский Дмитрий Владимирович

Romenski Dmitri Vladimirovich

Romenskijj Dmitrijj Vladimirovich

Romenskȳĭ Dmȳtro Volodȳmȳrovȳch

Romenski Dmytro Volodymyrovych

Romenskyy Dmytro Volodymyrovytch

Romenskyj Dmytro Wolodymyrowytsch

Romenskiy Dimitry Vladimirovich

Romenskyi Dmytro Volodymyrovych

Romens'kyy Dmytro Volodymyrovych