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Chalyi Dmytro Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint-stock Company "Ukrainian Danube Shipping Company", a.i. Director
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 24 409 080,00 UAH, that in 14.0233 times exceeds income of 1 740 608,00 UAH declared for the corresponding year

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


Private Joint-stock Company "Ukrainian Danube Shipping Company" , Head of Department of Foreign Economic Activity and Control, Member of the Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Connections to legal entities
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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

ПрАТ "УДП", В.о. голови Правління

28 588,25
2016

ДП "Одеський морський торговельний порт ", Deputy Director

64 012,07
2016

PJSC "Ukrainian Danube Shipping Company", Chairman of the Board (candidate)

64 012,07
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 1 000 000,00 300 000,00 100 000,00
2017 Other
2016 Deposits
2016 Cash 1 000 000,00 300 000,00 100 000,00
2016 Other
2016 Deposits
2016 Cash 1 000 000,00 300 000,00 100 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 35.870000000000005 sq. m (2)
2016 35.870000000000005 sq. m (2)
2016 35.870000000000005 sq. m (2)
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Vehicles:
Year Declarant Family
2017
2016
2016
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Career:
Period Position
Jan. 1, 2018 — till Dec. 31, 2017 Private Joint-stock Company "Ukrainian Danube Shipping Company", Chairman of the Board
Nov. 27, 2017 — till March 7, 2018 Private Joint-stock Company "Ukrainian Danube Shipping Company", a.i. Director
other spellings of name

Chali Dmytro Serhiiovych

Chalij Dmitro Sergijovich

Chaly Dmitry Sergeevich

Chaly Dmytro Serhiiovych

Chaly'j Dmitrij Sergeevich

Chalyi Dimitry Serhiiovych

Chalyi Dmitrii Sergeevich

Chalyi Dmitry Serhiiovych

Chalyi Dmytro Sergiiovych

Chalyi Dmytro Serhiiovych

Chalyj Dmitrij Sergeevich

Chalyj Dmytro Serhijovych

Chalyjj Dmitrijj Sergeevich

Chalyy Dimitry Sergeevich

Chalyy Dmitri Sergeevich

Chalyy Dmitriy Sergeevich

Chalyy Dmitry Sergeevich

Chalyy Dmytro Serhiyovych

Chalȳĭ Dmȳtro Serhiĭovȳch

Tchalyy Dmytro Serhiyovytch

Tschalyj Dmytro Serhijowytsch

Čalij Dmitro Sergijovič

Čalij Dmitro Sergìjovič

Čalyj Dmitrij Sergeevič

Čalyj Dmytro Serhijovyč

Чалый Дмитрий Сергеевич