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 |
risks
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
|
Avakov Arsen Borysovych
|
personal relationships | — |
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 |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| May 31, 2018 — | Main Division of the National Police in Chernivtsi Oblast (region), Head |
|
| Oct. 31, 2016 — till Dec. 13, 2017 | Main Division of the National Police of Ukraine in Kharkiv Oblast (region), - |
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