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Leonov Dmytro Andriiovych

Сategory Domestic Politically Exposed Person
Last position SE "Fed", Head
Risk level
6.32
risks
  1. in the current year, monetary assets of declarant and family members are 3 204 319,23 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 353 853,23 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  3. overall amount of cash owned by declarant and family members is 3 204 319,23 UAH

  4. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  5. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 41625719
Beneficial owner 41625719
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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

Державне Підприємство "Харківський Машинобудівний Завод "ФЕД", Директор

1 084 040,00
2017

Державне Підприємство "Харківський Машинобудівний Завод "ФЕД", Заступник директора з логістики

571 544,00
2017

Державне Підприємство "Харківський Машинобудівний Завод "ФЕД", Директор (candidate)

571 544,00
2016

Державне Підприємство "Харківський Машинобудівний Завод "ФЕД", Заступник директора з логістики

1 125 404,00 65 068,00 1 095 777,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 32 300,00 100 000,00
2018 Other
2017 Deposits
2017 Cash 32 300,00
2017 Other
2017 Deposits
2017 Cash 32 300,00
2017 Other
2016 Deposits
2016 Cash 38 500,00 12 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 140 678,00
UAH
2017 UAH 77 000,00
UAH
2017 UAH 77 000,00
UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 63.0 sq. m (1)
2017 63.0 sq. m (1)
2017 63.0 sq. m (1)
2016 109.2 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Honda Giorno 1992.0
  • Honda Accord 2013.0
2017
  • Honda Giorno 1992.0
  • Honda Accord 2013.0
2017
  • Honda Giorno 1992.0
  • Honda Accord 2013.0
2016
  • Honda Giorno 1989.0
  • Honda Accord 2013.0
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Career:
Period Position
July 19, 2018 — SE "Fed", Head
other spellings of name

Leonov Dmitro Andrijovich

Leonov Dmȳtro Andriĭovȳch

Leonov Dmytro Andrijovyč

Leonov Dmitrij Andreevič

Leonov Dmitrijj Andreevich

Leonov Dmitri Andreevich

Leonov Dmitrij Andreevich

Leonow Dmytro Andrijowytsch

Leonov Dmytro Andrijovych

Leonov Dmytro Andriiovych

Леонов Дмитрий Андреевич

Leonov Dmitry Andreevich

Leonov Dmitro Andrijovič

Leonov Dimitry Andriiovych

Leonov Dmitriy Andreevich

Leonov Dmytro Andriyovytch

Leonov Dmytro Andriyovych

Leonov Dmitro Andrìjovič

Leonov Dimitry Andreevich

Leonov Dmitry Andriiovych

Leonov Dmitrii Andreevich