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Kaliatkin Dmytro Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position State Enterprise Bdzhilna Distilling Plant, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. cash declared in the very first electronic asset declaration available in the system is 3 481 365,00 UAH, that in 33.8918 times exceeds income of 102 720,00 UAH declared for the corresponding year

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 40129760
ownership 32719172
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

ДП "Бджільнянський српиртовий завод", т.в.о.директора

4 228,46
2017

ДП "Бджільнянський српиртовий завод", т.в.о.директора

3 653,84
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 700 000,00 50 000,00
2018 Other
2017 Deposits
2017 Cash 700 000,00 50 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 64.0 sq. m (1)
2017 64.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
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Career:
Period Position
July 31, 2017 — till March 2, 2020 State Enterprise Bdzhilna Distilling Plant, Head
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Dossier:
other spellings of name

Caliatcin Dmytro Olecsiiovych

Kaliatkin Dimitry Oleksiiovych

Kaliatkin Dmitrii Alekseevich

Kaliatkin Dmitry Oleksiiovych

Kaliatkin Dmytro Oleksiiovych

Kaliatkin Dmytro Oleksiyovytch

Kaliatkin Dmytro Olexiiovych

Kaljatkin Dmitrij Alekseevich

Kaljatkin Dmitrijj Alekseevich

Kaljatkin Dmitro Oleksijovich

Kaljatkin Dmitro Oleksijovič

Kaljatkin Dmytro Oleksijovych

Kaljatkin Dmytro Oleksijovyč

Kaljatkin Dmytro Oleksijowytsch

Kalyatkin Dimitry Alekseevich

Kalyatkin Dmitri Alekseevich

Kalyatkin Dmitrij Alekseevich

Kalyatkin Dmitriy Alekseevich

Kalyatkin Dmitriy Alexeevich

Kalyatkin Dmitry Alekseevich

Kalyatkin Dmytro Oleksiyovych

Kalyatkin Dmȳtro Oleksiĭovȳch

Kalâtkin Dmitrij Alekseevič

Kalâtkìn Dmitro Oleksìjovič

Каляткин Дмитрий Алексеевич