Bilotserkovets Dmytro Oleksandrovych

Bilotserkovets Dmytro Oleksandrovych

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
Scoring of unexplained wealth risk
4.10
risks
  1. declared cryptocurrency with a nominal value of 128 160,00 UAH as of moment of submission of the declaration

  2. overall amount of cash owned by declarant and family members is 3 439 204,64 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 2 284 379,60 UAH, that in 30.5456 times exceeds income of 74 786,00 UAH declared for the corresponding year

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

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Connections to individuals
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, Народний депутат України

82 313,85 121,97
2018

Верховна Рада України, Народний депутат України

41 793,70 16 759,69 8 394,15
2017

Верховна Рада України, Народний депутат України

25 842,93 14 729,56 6 971,88
2016

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

41 263,87 4 854,39
2015

Верховна Рада України, Народний депутат України

3 111,06
2015

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

3 111,06
2015

Верховна Рада, народний депутат україни

3 111,06 Not applicable
2014

Kyiv City State Administration , Director of Department for City Planning and Preservation of Environment (Kyiv City State Administration)

3 053,10 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 132 520,00
2019 Cash 670 290,00 58 800,00 29 500,00 4 000,00
2019 Other
2018 Deposits 172 088,00 2 280,00 13,00
2018 Cash 375 000,00 25 800,00 32 000,00 605 000,00 6 600,00 4 500,00
2018 Other
2017 Deposits 95 080,00 1 082,00 1 531,00
2017 Cash 512 000,00 31 000,00 35 000,00 360 000,00 7 000,00 5 000,00
2017 Other
2016 Deposits 77 068,00
2016 Cash 622 000,00 35 000,00 37 000,00
2016 Other
2015 Deposits
2015 Cash 60 000,00 35 000,00 37 000,00
2015 Other
2015 Deposits
2015 Cash 60 000,00 35 000,00 37 000,00
2015 Other
2015 Deposits
2014 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 700.0 sq. m (4) 1077.6 sq. m (8) 746.8 sq. m (4)
2018 175.0 sq. m (1) 42.0 sq. m (1) 186.7 sq. m (1)
2017 87.8 sq. m (1)
2016 52.59 sq. m (1)
2015 406.0 sq. m (1) 34.0 sq. m (1)
2015 406.0 sq. m (1)
2015 0 sq. m (1)
2014 0 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • Toyota Corolla 2014
  • Toyota Corolla 2008
  • Hyundai Elantra 2013
2018
  • Toyota Corolla 2014
  • Toyota Corolla 2008
  • Hyundai Elantra 2013
2017
  • Toyota Corolla 2014
  • Toyota Corolla 2008
  • Hyundai Elantra 2013
2016
  • Toyota Corolla 2008
  • Toyota Corolla 2014
2015
  • Toyota Corolla 2014
  • Toyota Corolla 2008
2015
  • Toyota Corolla 2008
  • Toyota Corolla 2014
2015
  • Toyota Corolla 1595 куб. см., спалена під час Євромайдану 2008
  • Toyota Corolla 1595 куб. см., 122 к. с., 90 кВт , 462 см 2014
2014
  • Toyota Corolla 1595 куб. см. Спалений разом з документами 07.02.2014 2008
  • Toyota Corolla 1595 куб. см., 122 к. с., 90 кВт , 462 см 2014
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Criminal record and sanctions:
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Career:
Period Position
March 29, 2016 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
— till June 10, 2019 ПП "ЄС", Member of the Central Council of the Party, Member of the Presidium of the Central Council of the Party
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14360570 client of the bank
23494714 client of the bank
23697280 client of the bank
00039019 client of the bank
other spellings of name

Belocerkovec Dmitrii Aleksandrovich

Bilocerkovecʹ Dmytro Oleksandrovyč

Bilozerkowez Dmytro Oleksandrowytsch

Belocerkovec Dmitrij Aleksandrovič

Belotserkovets Dimitry Aleksandrovich

Belotserkovets Dmitriy Alexandrovich

Bìlocerkovec′ Dmitro Oleksandrovič

Bilotserkovets Dmȳtro Oleksandrovȳch

Bilocerkovec' Dmitro Oleksandrovič

Bilotserkovets Dmitry Oleksandrovych

Belotserkovets Dmitrii Aleksandrovich

Belotcerkovetc Dmitrii Aleksandrovich

Belocerkovecz Dmitrij Aleksandrovich

Bilocerkovec' Dmitro Oleksandrovich

Белоцерковец Дмитрий Александрович

Bilotserkovets' Dmytro Oleksandrovych

Belotserkovets Dmitrij Aleksandrovich

Belotserkovets Dmitriy Aleksandrovich

Bilotsercovets' Dmytro Olecsandrovych

Bilotserkovets Dmytro Oleksandrovych

Belocerkovec Dmitrijj Aleksandrovich

Belotserkovets Dmitri Aleksandrovich

Bilotserkovets Dmytro Oleksandrovytch

Belotserkovets Dmitry Aleksandrovich

Bilotserkovets Dmytro Olexandrovych

Bilotserkovets Dimitry Oleksandrovych