Kuleba Dmytro Ivanovych

Kuleba Dmytro Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sumy
Last position Ministry of Foreign Affairs of Ukraine, Minister
Scoring of unexplained wealth risk
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 098 959,40 UAH, that in 10.8183 times exceeds income of 101 583,00 UAH declared for the corresponding year

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

Міністерство закордонних справ України, Міністр закордонних справ України

117 639,90 30 546,44
2019

Міністерство закордонних справ України, Міністр закордонних справ України

117 639,90 30 546,44
2018

Міністерство закордонних справ України, Постійний представник України при Ради Європи

92 087,68 26 109,02
2018

Міністерство закордонних справ України, Постійний представник України при Ради Європи

92 087,68 26 109,02
2017

Міністерство закордонних справ України, Постійний представник України при Ради Європи

74 523,75 7 423,56 4 008,12
2016

Ministry of Foreign Affairs of Ukraine, Permanent Representative of Ukraine in the Council of Europe

35 060,92 5 996,28 9 193,92
2015

Ministry of Foreign Affairs of Ukraine, Permanent Representative of Ukraine in the Council of Europe

4 225,80 5 324,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 116 274,00
2019 Cash 32 000,00
2019 Other
2019 Deposits 116 274,00
2019 Cash 32 000,00
2019 Other
2018 Deposits
2018 Cash 32 000,00
2018 Other
2018 Deposits
2018 Cash 32 000,00
2018 Other
2017 Deposits
2017 Cash 32 000,00
2017 Other
2016 Deposits
2016 Cash 30 000,00
2016 Other
2015 Deposits
2015 Cash 33 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 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
2019
2018
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 178.6 sq. m (2)
2019 178.6 sq. m (2)
2018 178.6 sq. m (2)
2018 178.6 sq. m (2)
2017 178.6 sq. m (2)
2016 178.6 sq. m (2)
2015 178.6 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Peugeout 206 cc 1.6 2002
2019
2018
  • Peugeout 206 cc 1.6 2002
2018
  • Peugeout 206 cc 1.6 2002
2017
  • Peugeout 206 cc 1.6 2002
2016
  • Toyota Highlander 2013
2015
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Career:
Period Position
March 4, 2020 — Ministry of Foreign Affairs of Ukraine, Minister
March 4, 2020 — Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine - Minister of Foreign Affairs of Ukraine
Aug. 29, 2019 — till March 4, 2020 Cabinet of Ministers of Ukraine, Vice-Prime-Minister of European Integration and Euroatlantic Integration of Ukraine
April 9, 2016 — till Sept. 4, 2019 Permanent Mission of Ukraine to the Council of Europe, Permanent Representative of Ukraine to the Council of Europe
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
other spellings of name

Kuleba Dmytro Ivanovyč

Kuleba Dmitry Ivanovich

Kuleba Dmytro Iwanowytsch

Kuleba Dmȳtro Ivanovȳch

Kuleba Dmytro Ivanovych

Kuleba Dmitrij Ivanovich

Kuleba Dmitrijj Ivanovich

Кулеба Дмитрий Иванович

Kuleba Dmitri Ivanovich

Kuleba Dmitrij Ivanovič

Kuleba Dmitry Ivanovych

Kuleba Dmitro Ìvanovič

Culeba Dmytro Ivanovych

Kouleba Dmytro Ivanovytch

Kuleba Dimitry Ivanovych

Kuleba Dmitriy Ivanovich

Kuleba Dmitro Ivanovich

Kuleba Dimitry Ivanovich

Kuleba Dmitro Ivanovič

Kuleba Dmitrii Ivanovich