Holubov Dmytro Ivanovych

Holubov Dmytro Ivanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Risk level
6.14
risks
  1. in the current year, monetary assets of declarant and family members are 501 743 450,81 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (338 571 808,81 UAH)

  2. declared cryptocurrency with a nominal value of 489 059 708,00 UAH as of moment of submission of the declaration

  3. overall amount of cash owned by declarant and family members is 12 683 742,81 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 12 730 050,00 UAH, that in 39.8405 times exceeds income of 319 525,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
son
son
son
personal relationships
wife
personal relationships Nov. 27, 2014—Jan. 1, 2017
business relationships
personal relationships
business relationships Feb. 15, 2018—
business relationships 2014—
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Connections to legal entities
Name Type of connection Code
Founder 36673357
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

410 170,00
2017

Верховна Рада України, Народний депутат України

246 002,00
2016

Верховна Рада України, Народний депутат України

349 438,00 150 000,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

319 525,00 167 900,00
2015

Verkhovna Rada, Member of Parliament of Ukraine

71 066,00 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

6 454,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 218 150,00 618 500,00 280 000,00
2018 Other 489 059 708,00
2017 Deposits
2017 Cash 218 150,00 620 000,00 280 000,00
2017 Other 2 051 830 256,00
2016 Deposits
2016 Cash 218 200,00 620 000,00 280 000,00
2016 Other 125 204 361,00
2015 Deposits
2015 Cash 220 000,00 620 000,00 280 000,00
2015 Other 75 969 110,00
2015 Deposits
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 43.9 sq. m (1)
2017 43.9 sq. m (1) 18.8 sq. m (1)
2016 43.9 sq. m (1) 18.8 sq. m (1)
2015 74.3 sq. m (1) 43.9 sq. m (1) 18.8 sq. m (1)
2015 2900.0 sq. m (1) 74.3 sq. m (1) 21.95 sq. m (1)
2014 33.4 sq. m (1)
2013 33.4 sq. m (1)
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Vehicles:
Year Declarant Family
2018
2017
2016
2015
  • NISSAN MAXIMA 2002
2015
  • Nissan Maxima 2988 куб. см., 147 кВт , 492 см 2004
2014
  • Nissan Maxima 2988 куб. см, 147 кВт, 492 см 2004
2013
  • Nissan Mayima 1988 см3 2002
other spellings of name

Golubov Dmitro Ivanovič

Golubov Dmitri Ivanovich

Golubov Dmitro Ivanovich

Holubov Dmytro Ivanovych

Голубов Дмитрий Иванович

Holubov Dmytro Ivanovyč

Golubov Dmitrij Ivanovich

Golubov Dmitriy Ivanovich

Golubov Dmitrij Ivanovič

Golubov Dmitry Ivanovich

Golubov Dmitrii Ivanovich

Golubov Dmitro Ìvanovič

Holoubov Dmytro Ivanovytch

Holubov Dmitry Ivanovych

Golubov Dmytro Ivanovych

Golu1bov Dmitrijj Ivanovich

Holubov Dmȳtro Ivanovȳch

Holubow Dmytro Iwanowytsch

Holubov Dimitry Ivanovych

Golubov Dimitry Ivanovich