Dobkin Mykhailo Markovych

Dobkin Mykhailo Markovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
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
4.59
risks
  1. declared presents of 10 000 000,00 UAH

  2. overall amount of cash owned by declarant and family members is 18 374 223,00 UAH

  3. amount of cars indicated in the declaration - 10

  4. amount of luxury cars - 5

  5. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

  6. declared amount of real estate owned since 2015 4; out of them 4 without indicated value

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
daughter
daughter
wife
son
a person who is under guardianship or trusteeship
personal relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 43306561
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 00851376
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43306823
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

501 056,86 94 525,41
2018

Верховна Рада України, Народний депутат України

321 105,80 65 033,77
2017

Верховна Рада України, Народний депутат України

210 586,09
2016

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

259 323,22 958 380,25 43 598,32
2015

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

574 915,49 6 984,56
2015

Верховна Рада, народний депутат україни

564 579,72 Not applicable
2014

President , Candidate for President

18 166,96 Not applicable
2013

President , Candidate for President

2 556 618,97 2 174 508,08 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 40 230,00 1 628,00 139,00
2019 Cash 808 843,00 400 000,00 230 000,00
2019 Other
2018 Deposits 9 383,00 138,00 18,00 1 227,00 69,00 126,00
2018 Cash
2018 Other 1 000 000,00 100 000,00 230 000,00 100 000,00
2017 Deposits 28 436,00 59,00 18,00 34,00 115,00 126,00
2017 Cash
2017 Other 2 350 000,00 300 000,00 300 000,00 100 000,00 500 000,00
2016 Deposits 3 523,00 32,00 18,00 174,00 115,00 17,00
2016 Cash
2016 Other 1 400 000,00 570 000,00 300 000,00 500 000,00 550 000,00
2015 Deposits
2015 Cash
2015 Other 12 000 000,00 570 000,00 300 000,00 500 000,00 550 000,00
2015 Deposits 10 947,00 2 375,00
2014 Deposits 35 995,00 5 902,00
2013 Deposits 98 882,00 4 914 973,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 13 389 494,00
2018 UAH UAH 17 718 619,00
2017 UAH 4 323 219,00
UAH
2016 UAH 6 585 918,00
UAH
2015 UAH 4 145 954,00
UAH
2015 UAH 4 145 954,00
UAH
2014 UAH 365 230,00
UAH
2013 UAH 10 148 806,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 422 036,84
2018
2017
2016 958 380,25
2015 415 995,18
2015 415 995,18
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 50906.0 sq. m (3) 1264.5 sq. m (2) 591.0 sq. m (4) 28906.3 sq. m (10)
2018 50906.0 sq. m (3) 1264.5 sq. m (2) 591.3 sq. m (4) 28887.4 sq. m (9)
2017 50906.0 sq. m (3) 1264.5 sq. m (2) 157.2 sq. m (2) 28709.4 sq. m (3)
2016 50823.0 sq. m (2) 1264.5 sq. m (2) 201.6 sq. m (3) 28709.4 sq. m (3)
2015 50823.0 sq. m (2) 1264.5 sq. m (2) 201.6 sq. m (3) 28695.4 sq. m (2)
2015 16823.0 sq. m (1) 1264.5 sq. m (2) 201.6 sq. m (3) 195.4 sq. m (1)
2014 201.6 sq. m (3)
2013 201.6 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • ПА-2-1 2003
  • Silver 2003
  • Toyota Land Cruiser 2007
  • Mercedes GL 350 2012
  • Toyota Land Cruiser 200 2012
  • MERCEDES-BENZ CL 500 2007
  • Bass Prote 2008
  • Tracker Tundra 21 2008
  • Плавдача Теремок 2000
  • Toyota Land Cruiser 200 2017
  • Harley-Davidson FLD 2019
  • Одисей 5 2011
  • Porshe 911 Turbo 2011
  • КМЗ Днепр 16 1989
  • Toyota Land Cruiser 200 2013
  • BMW 750Li 2016
  • DAIMLER CHRYSLER 2002
  • Harley-Davidson FLHXSE 2019
  • LAND ROVER RANGE ROVER 2013
2018
  • LAND ROVER RANGE ROVER 2013
  • TOYOTA FJ CRUISER 2007
  • Toyota Land Cruiser 2007
  • Toyota Land Cruiser 200 2013
  • Silver 2003
  • MERCEDES-BENZ CL 500 2007
  • Bass Prote 2008
  • Одисей 5 2011
  • DAIMLER CHRYSLER 2002
  • ПА-2-1 2003
  • Плавдача Теремок 2000
  • BMW 750Li 2016
  • Mercedes GL 350 2012
  • Porshe 911 Turbo 2011
  • ПР Одисей 5 2011
  • Tracker Tundra 21 2008
2017
  • ПА-2-1 2003
  • Silver Hawk 520 2003
  • DAIMLER CHRYSLER 2002
  • MERCEDES-BENZ GL 500 2007
  • Bass Prote 520 2008
  • PORSCHE PANAMERA 4S 2010
  • Одисей 5 2011
  • TOYOTA FJ CRUISER 2007
  • Toyota Land Cruiser 2007
  • Toyota Land Cruiser 200 2013
  • LAND ROVER RANGE ROVER 2013
  • Mercedes GL 350 2012
  • Volkswagen Multivan 2012
  • Теремок КИВ 8424 К 2000
  • Tracker T21 2007
  • Porshe 911 Turbo 2011
  • BMW 750Li 2016
2016
  • ПА-2-1 2003
  • Silver Hawk 520 2003
  • Bass Prote 520 2008
  • Toyota Land Cruiser 2007
  • Toyota Land Cruiser 200 2013
  • Mercedes GL 350 2012
  • Volkswagen Multivan 2012
  • Теремок КИВ 8424 К 2000
  • Tracker T21 2007
  • BMW 750Li 2016
  • Porshe 911 Turbo 2011
2015
  • ПА-2-1 2003
  • Silver Hawk 520 2003
  • Toyota Land Cruiser 200 2012
  • Bass Prote 520 2008
  • Toyota Land Cruiser 2007
  • Toyota Land Cruiser 200 2013
  • Mercedes GL 350 2012
  • Volkswagen Multivan 2012
  • Tracker Tundra 21 2008
  • Теремок 2000
  • Porshe 911 Turbo 2011
2015
  • Toyota Land Cruiser 4164 куб. см., 152.1 кВт 2007
  • Toyota Land Cruiser 200 4461 куб. см., 173.9 кВт 2012
  • Toyota Land Cruiser 200 4461 куб. см., 173.9 кВт 2013
  • Silver Hawk двигун Honda, 1600 куб. см., 66.6 кВт , 520 см 2003
  • Bass Prote двигун Mercury, 1732 куб. см., 84.5 кВт , 520 см 2008
  • причіп ПА-2-1 2003
  • Mercedes GL 350 2987 куб. см., 195 кВт 2012
  • Volkswagen Multivan 2461 куб. см., 128.7 кВт 2012
  • Porsche 911 Turbo 3800 куб. см., 383 кВт 2011
  • Tracker Tundra 21 650 см, двиг. Marcury 2600 куб. см., 185 кВт 2008
  • 'Теремок' 2300 см, без двигуна 2000
  • Причіп Tracker T-21 2007
2014
  • Toyota Land Cruiser 200 4461 куб. см; 173,9 кВт 2013
  • Toyota Land Cruiser 200 4461 куб. см; 173,9 кВт 2012
  • Toyota Land Cruiser 4164 куб. см; 152,1 кВт 2007
  • Bass Pro 520 см; двиг. Mercury 1732 куб.см; 84,5 кВт 2008
  • Silver Hawk 520 см; двиг. Honda 1600 куб.см; 66,6 кВт 2003
  • Причіп ПА-2-1 2003
  • Porshe 911 Turbo 3800 куб.см; 383 кВт 2011
  • Mercedes-Benz GL 350 2987 куб.см; 195 кВт 2012
  • Volkswagen Multivan 2461 куб.см; 128,7 кВт 2012
  • "Теремок" 2300 cм; без двигуна
  • Tracker Tundra 21 650 см; двиг. Mercury 2600 куб.см; 185 кВт 2008
  • Причіп Tracker T-21 2007
2013
  • Toyota Land Cruiser 200 4461 куб. см, 173,9 кВт 2013
  • Toyota Land Cruiser 200 4461 куб. см, 173,9 кВт 2012
  • Toyota Land Cruiser 4164 куб. см, 152,1 кВт 2007
  • Silver Hawk 520 см, двиг. Honda 1600 куб.см, 66.6 кВт 2003
  • Bass Prote 520 см, двиг. Mercury 1732 куб.см, 84.5 кВт 2008
  • Причіп ПА-2-1 2003
  • Mercedes-Benz GL-350 2987 куб.см, 195 кВт 2012
  • Volkswagen Multivan 2461 куб.см, 128.7 кВт 2012
  • Porsche 911 Turbo 3800 куб.см, 383 кВт 2011
  • Tracker Tundra 21 650 см, двиг. Mercury 2600 куб.см, 185 кВт 2008
  • Теремок 2300 cм, без двигуна 2000
  • Причіп Tracker T-21 2007
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
March 18, 2010 — till March 2, 2014 Kharkiv Regional State Administration, Head of the Kharkiv oblast (region) State Administration
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
other spellings of name

Добкин Михаил Маркович

Dobkin Mykhailo Markovych

Dobkin Mȳkhaĭlo Markovȳch

Dobkìn Mihajlo Markovič

Dobkin Mikhail Markovich

Dobkin Mychajlo Markowytsch

Dobkin Mihajlo Markovič

Dobkin Mykhaylo Markovych

Dobkin Mykhaylo Markovytch

Dobcin Mykhailo Marcovych

Dobkin Mykhajlo Markovych

Dobkin Mihail Markovič

Dobkin Myxajlo Markovyč

Dobkin Mixail Markovich

Dobkin Mihail Markovich

Dobkin Mikhajlo Markovich