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Holovchenko Dmytro Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Private Joint-Stock Company "dtrz", Member of the Audit Committee
Date of dismissal
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Connections to individuals
Name Type of connection Period
daughter
son
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
Serbia


PJSC "Ukrainian Railways" , Acting Chairman of the Board

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

АТ Укрзалізниця, начальник відділу

13 542,53
2018

АТ "Укрзалізниця", начальник відділу

9 704,13
2016

ПАТ "Укрзалізниця", головний фахівець

4 709,64
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 060,00
2019 Cash 50 000,00 13 500,00 5 300,00
2019 Other 20 500,00
2018 Deposits
2018 Cash 50 000,00 9 500,00 5 000,00
2018 Other 20 500,00
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 54.0 sq. m (1)
2018 54.0 sq. m (1)
2016
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21110 2002
2018
  • ВАЗ 21110 2002
2016
  • ВАЗ 21110 2002
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Career:
Period Position
April 1, 2018 — till June 30, 2018 Private Joint-Stock Company "dtrz", Member of the Audit Committee
Feb. 2, 2017 — till Dec. 31, 2017 PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT", Head of the Audit Committee
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Головченко Дмитрий Николаевич

Holovchenko Dmytro Mykolajovych

Holovchenko Dmytro Mykolaiovych

Holovtchenko Dmytro Mykolayovytch

Golovchenko Dmitrijj Nikolaevich

Golovchenko Dmitrii Nikolaevich

Golovchenko Dmitrij Nikolaevich

Golovchenko Dimitry Nikolaevich

Golovchenko Dmitry Nikolaevich

Golovchenko Dmytro Mykolaiovych

Golovchenco Dmytro Mycolaiovych

Golovčenko Dmitro Mikolajovič

Golovchenko Dmitri Nikolaevich

Golovčenko Dmitrij Nikolaevič

Holovchenko Dmitry Mykolaiovych

Holovchenko Dmytro Mykolayovych

Holowtschenko Dmytro Mykolajowytsch

Holovchenko Dimitry Mykolaiovych

Holovchenko Dmȳtro Mȳkolaĭovȳch

Golovchenko Dmitriy Nikolaevich

Holovčenko Dmytro Mykolajovyč

Golovchenko Dmitro Mikolajovich