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Dmytriiev Anatolii Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kolomak urban settlement, Kharkiv Oblast (region)
Last position Main Division of the National Police in Chernivtsi Oblast (region), Head
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots owned since 2015 1; out of them 1 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

Головне управління Національної поліції в Чернівецькій області, Начальник Головного управління Національної поліції в Чернівецькій області

25 758,05 20 040,25
2018

Головне управління Національної поліції в Чернівецькій області, Начальник Головного управління Національної поліції в Чернівецькій області

14 985,23 3 086,39
2017

Національна поліція України, Начальник Департаменту Національної поліції України

15 325,34 25 140,69
2016

Main Division of the National Police of Ukraine in Kharkiv Oblast (region), Head of the Main Division of the National Police in Kharkiv oblast (region)

10 757,70 41 492,51
2015

National Police of Ukraine, Counselor of the Head of the National Police of Ukraine, Department of Acivity Support of the Head of the National Police of Ukraine

13 188,71 46 583,76
2014

Ministry of Internal Affairs of Ukraine, Head of the Main Department of the Ministry of Interior of Ukraine in Kharkiv oblast (region)

10 393,60 10 334,37 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 325 635,00 5 657,00
2019 Cash 370 500,00
2019 Other
2018 Deposits 86 087,00 8 843,00 65 627,00
2018 Cash 370 500,00
2018 Other
2017 Deposits 330 507,00 77 372,00
2017 Cash 416 640,00 661 000,00
2017 Other
2016 Deposits 250 438,00 12 000,00
2016 Cash 416 640,00 651 000,00
2016 Other
2015 Deposits
2015 Cash 416 640,00 651 000,00
2015 Other
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 14,00
2018 UAH 137,00
UAH 51 895,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 177,55
2018 64,93
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 263.7 sq. m (2)
2018 1500.0 sq. m (1) 263.7 sq. m (2)
2017 1500.0 sq. m (1) 117.0 sq. m (1)
2016 1500.0 sq. m (1) 117.0 sq. m (1)
2015 1500.0 sq. m (1) 113.0 sq. m (1)
2014 215.7 sq. m (4) 103.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • mitsubisi pajero 2007
2018
  • mitsubisi pajero 2007
2017
  • mitsubisi pajero 2007
2016
  • mitsubisi pajero 2007
  • ВАЗ 21043 2000
2015
  • mitsubisi pajero 2007
  • ВАЗ 21043 2000
2014
  • Mitsubishi Pajero Wagon 3.8 2007
  • Skoda Superb Classic 1.8 2006
  • ВАЗ 21403 1.5 2000
  • Daewoo Nubira 2003
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 Bank customer
other spellings of name

Dmytrijew Anatolij Anatolijowytsch

Дмитриев Анатолий Анатольевич

Dmitriev Anatolij Anatol'evich

Dmytrijev Anatolij Anatolijovyč

Dmitriev Anatolijj Anatol′evich

Dmitriev Anatoly Anatolievich

Дмитриев Анатолий Анатолиевич

Dmytriiev Anatolii Anatoliiovych

Dmytriyev Anatolij Anatolijovych

Dmitriev Anatolii Anatolievich

Dmitriev Anatolij Anatol′evič

Dmitriev Anatolij Anatolievich

Dmitriev Anatoli Anatol'yevich

Dmytriiev Anatoliy Anatoliyovytch

Dmitriev Anatolii Anatolevich

Dmitriev Anatoly Anatol'yevich

Dmitriev Anatoliy Anatolievich

Dmitriev Anatolijj Anatolievich

Dmitrijev Anatolij Anatolijovič

Dmitrijev Anatolij Anatolijovich

Dmitriev Anatoliy Anatol'yevich

Dmȳtriyev Anatoliĭ Anatoliĭovȳch

Dmitriev Anatoli Anatolievich

Dmitriev Anatolij Anatolievič

Dmitrìêv Anatolìj Anatolìjovič

Dmytriyev Anatoliy Anatoliyovych