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Popov Dmytro Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint Stock Company UKRPAPIRPROM, Deputy Head of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. cash declared in the very first electronic asset declaration available in the system is 305 566,50 UAH, that in 5.8258 times exceeds income of 52 451,00 UAH declared for the corresponding year

  2. declared amount of real estate owned since 2015 1; out of them 1 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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


UkrESCO PJSC, Head of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships


Mykolaivoblenergo JSC, Заступник голови наглядової ради

business relationships
business relationships
business relationships
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
business relationships
business relationships
business relationships
business relationships


Cherkasyoblenergo PJSC, Chairman of Supervisory Board

business relationships
business relationships
business relationships


PJSC "Oreon", Member of the Supervisory Board

business relationships


PJSC "Oreon", Acting Chairman of the Board

business relationships


АТ ХІ "ЕНЕРГОПРОЕКТ", Chairman of the Board - Director of the Institute

business relationships
business relationships
business relationships
business relationships
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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

Фонд державного майна України, Заступник директора Департаменту управління державними підприємствами та корпоративними правами держави - начальник Управління корпоративних прав держави

13 864,88
2018

Фонд державного майна України, Заступник директора Департаменту управління державними підприємствами та корпоративними правами держави - начальник Управління корпоративних прав держави

10 639,79
2017

Фонд державного майна України, Заступник директора Департаменту управління державними підприємствами та корпоративними правами держави - начальник Управління корпоративних прав держави

7 816,66
2016

Фонд державного майна України, головний спеціаліст відділу спільних підприємств Управління корпоративних прав держави Департаменту управління державними підприємствами та корпоративними правами держави

1 928,92 11 978,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 120 000,00 11 500,00
2019 Other
2018 Deposits
2018 Cash 120 000,00 11 500,00
2018 Other
2017 Deposits
2017 Cash 120 000,00 11 500,00
2017 Other
2016 Deposits
2016 Cash 11 500,00
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 45.2 sq. m (1)
2018 45.2 sq. m (1)
2017 45.2 sq. m (1)
2016 56.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
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Career:
Period Position
Dec. 24, 2017 — till Dec. 31, 2017 PJSC "Oreon", Member of the Supervisory Board
July 1, 2017 — till Sept. 30, 2017 Public Joint Stock Company "Hartron", Member of the Supervisory Board
April 1, 2017 — till Dec. 31, 2017 АТ ХІ "ЕНЕРГОПРОЕКТ", Chairman of Supervisory Board
April 1, 2017 — till Nov. 28, 2018 Private Joint Stock Company UKRPAPIRPROM, Deputy Head of Supervisory Board
Jan. 20, 2017 — till Dec. 31, 2017 PJSC "Scientific and Research Design and Construction Institute of Nuclear and Energy Pumping Building", Member of the Supervisory Board
Jan. 1, 2017 — till Sept. 18, 2017 АТ ХІ "ЕНЕРГОПРОЕКТ", Member of the Supervisory Board
Jan. 1, 2017 — till Sept. 30, 2017 UkrESCO PJSC, Member of the Supervisory Board
Jan. 1, 2017 — till June 30, 2018 Zaporizhzhyaoblenergo PJSC, Member of the Supervisory Board
other spellings of name

Popov Dmȳtro Serhiĭovȳch

Popov Dimitry Serhiiovych

Popov Dmitry Sergeevich

Popov Dmitro Sergijovich

Popov Dmitro Sergijovič

Popov Dmitri Sergeevich

Popov Dmytro Serhijovych

Popow Dmytro Serhijowytsch

Popov Dmytro Serhijovyč

Popov Dmytro Serhiiovych

Popov Dmitrii Sergeevich

Popov Dmitrij Sergeevič

Popov Dmytro Sergiiovych

Попов Дмитрий Сергеевич

Popov Dmytro Serhiyovych

Popov Dmitro Sergìjovič

Popov Dmytro Serhiyovytch

Popov Dimitry Sergeevich

Popov Dmitriy Sergeevich

Popov Dmitrij Sergeevich

Popov Dmitrijj Sergeevich

Popov Dmitry Serhiiovych