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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
Date of dismissal
Scoring of unexplained wealth risk
0.88
risks
  1. the declared expenditures is 3 370 216,00 UAH, that constitutes 93,59% of overall income of declarant (3 600 889,00 UAH)

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
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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

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

3 600 889,00 3 370 216,00
2017

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

2 452 592,00
2016

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

351 566,00
2016

Міністерство інфраструктури України, заступник Міністра інфраструктури України - керівник апарату

350 281,00
2015

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

548 725,00
2015

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

543 300,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR 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, UAH Household (family) total, 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, UAH Household (family) total, UAH
2018
2017
2016
2016
2015
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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
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