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Lobikov Dmytro Valentynovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Zaporizhzhya Industrial Aluminum Plant PJSC, Head
Date of dismissal
Scoring of unexplained wealth risk
1.15
risks
  1. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 194 703,00 UAH during the year

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships


Kherson Teploelektrocentral JSC , Заступник голови наглядової ради

business relationships
business relationships
business relationships
business relationships
business relationships


JSC Ukreximbank , Member of the Supervisory Board

business relationships
business relationships
business relationships
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Connections to legal entities
Name Type of connection Code
ownership 38520572
Share 70.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 38520572
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

апеляційна палата Вищого антикорупційного суду, суддя (candidate)

18 843,97 5 584,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 8 000,00 1 000,00 300 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH 218 665,00
USD 18 450,00
UAH 442 700,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 2800.0 sq. m (2) 620.6 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • Nissan Tiida 2008
  • Mitsubishi Pajero 2007
  • Porsche Cayenne 2007
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Career:
Period Position
Dec. 16, 2015 — till March 1, 2019 Zaporizhzhya Industrial Aluminum Plant PJSC, Head
other spellings of name

Lobicov Dmytro Valentynovych

Lobikov Dmitro Valentinovič

Lobikov Dmitry Valentinovich

Lobikov Dmytro Valentynovytch

Лобиков Дмитрий Валентинович

Lobikov Dmitro Valentinovich

Lobikov Dmytro Valentynovyč

Lobikov Dmȳtro Valentȳnovȳch

Lobikov Dmytro Valentynovych

Lobikov Dmitriy Valentinovich

Lobikov Dmitrijj Valentinovich

Lobikov Dmitry Valentynovych

Lobikow Dmytro Walentynowytsch

Lobikov Dmitrij Valentinovič

Lobìkov Dmitro Valentinovič

Lobikov Dimitry Valentinovich

Lobikov Dmitrii Valentinovich

Lobikov Dmitri Valentinovich

Lobikov Dimitry Valentynovych

Lobikov Dmitrij Valentinovich