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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 (beta)
1.96
risks
  1. Declared hard cash - USD 51221.55 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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


Mykolaivoblenergo JSC , Member of the Supervisory Board

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 USD 18 450,00
UAH 218 665,00
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 Dimitry Valentinovich

Lobikov Dimitry Valentynovych

Lobikov Dmitri Valentinovich

Lobikov Dmitrii Valentinovich

Lobikov Dmitrij Valentinovich

Lobikov Dmitrij Valentinovič

Lobikov Dmitrijj Valentinovich

Lobikov Dmitriy Valentinovich

Lobikov Dmitro Valentinovich

Lobikov Dmitro Valentinovič

Lobikov Dmitry Valentinovich

Lobikov Dmitry Valentynovych

Lobikov Dmytro Valentynovych

Lobikov Dmytro Valentynovytch

Lobikov Dmytro Valentynovyč

Lobikov Dmȳtro Valentȳnovȳch

Lobikow Dmytro Walentynowytsch

Lobìkov Dmitro Valentinovič

Лобиков Дмитрий Валентинович