Senik Dmytro Yuriiovych

Senik Dmytro Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position Ministry of Foreign Affairs of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Scoring of unexplained wealth risk (beta)
1.96
risks
  1. Declared income from sale of property - 3191231.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 17000.00 UAH

  2. Amounting of declared property, cars and hard cash - 218309.0 USD increased more than five times from previous year - 2705.26 USD, and in the same time liabilities changed from 0 USD to 0 USD

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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

МЗС України, Надзвичайний та Повноважний Посол України в Республіці Сінгапур, а також у Новій Зеландії та Бруней Даруссалам за сумісництвом

117 571,15 2 658,83
2018

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України

100 756,85 2 495,99
2017

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України

148 262,88 3 166,30
2016

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Республіці Сінгапур

71 143,57 1 956,47
2016

Ministry of Foreign Affairs of Ukraine, Ambassador Extraordinary and Plenipotentiary of Ukraine

69 692,22 1 969,71
2015

Ministry of Foreign Affairs of Ukraine, Extraordinary and Plenipotentiary Ambassador of Ukraine to the Republic of Singapore

8 247,15 5 038,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 28 501,00 172 326,00 SGD 1 030,00
2019 Cash
2019 Other
2018 Deposits 11 150,00 131 490,00 71,00 6 861,00
2018 Cash
2018 Other
2017 Deposits 31 599,00 104 965,00 3 345,00 4 227,00
2017 Cash
2017 Other
2016 Deposits 30 659,00 59 616,00
2016 Cash
2016 Other
2016 Deposits 30 659,00 59 250,00
2016 Cash
2016 Other
2015 Deposits
2015 Cash 35 000,00 10 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 425.7 sq. m (5) 12.1 sq. m (1)
2018 153.0 sq. m (3) 12.1 sq. m (1)
2017 153.0 sq. m (3) 12.1 sq. m (1)
2016 426.1 sq. m (5) 12.1 sq. m (1)
2016 153.0 sq. m (3) 12.1 sq. m (1)
2015 108.7 sq. m (2) 12.1 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2016
2015
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Career:
Period Position
July 22, 2020 — Ministry of Foreign Affairs of Ukraine, Заступник міністра з питань цифрового розвитку, цифрових трансформацій і цифровізації
Nov. 28, 2015 — till June 22, 2020 Embassy of Ukraine in Singapore, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 client of the bank
Bank customer
Bank customer
00032129 Bank customer
other spellings of name

Senik Dmitrij Ûr′evič

Senik Dmitriy Yur'yevich

Senik Dmȳtro Yuriĭovȳch

Senìk Dmitro Ûrìjovič

Senik Dimitry Yuriiovych

Senik Dmitro Jurijovič

Senik Dmytro Jurijowytsch

Senik Dmytro Jurijovyč

Senik Dmitrii Iurievich

Senik Dmytro Iouriyovytch

Senik Dmitrijj Jur′evich

Сеник Дмитрий Юриевич

Senik Dmitrij Ûrievič

Senik Dmitry Yurievich

Senik Dmitro Jurijovich

Senik Dmitrij Jurievich

Senik Dmitry Yuriiovych

Senik Dmytro Yuriiovych

Senik Dmytro Yuriyovych

Senik Dmitrijj Jurievich

Senik Dmitri Yur'yevich

Senik Dmitrij Yur'evich

Senik Dmitrij Jur'evich

Senik Dimitry Yur'yevich

Senik Dmitry Yur'yevich

Senik Dmytro Jurijovych

Senik Dimitry Yurievich

Senik Dmitrii Iurevich

Senik Dmitriy Yurievich

Senic Dmytro Yuriiovych

Senik Dmytro Iuriiovych

Senik Dmitrij Yurievich

Senik Dmitri Yurievich

Сеник Дмитрий Юрьевич