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 |
Connections to individuals
Income and expenditures
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
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 |
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