photo

Usenko Dmytro Viktorovych

Сategory Close associate
Date of birth
Last position PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Deputy Chairman of the Board
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. in the current year, monetary assets of declarant and family members are 2 021 148,59 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 784 717,59 UAH)

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

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

ПрАТ Київ Дніпровське МППЗТ, заступник голови правління з комерційних питань

50 903,68
2019

ПрАТ Київ Дніпровське МППЗТ, заступник голови правління з комерційних питань

50 903,68
2018

ПрАТ Київ Дніпровське МППЗТ, заступник голови правління з комерційних питань

16 584,09
2017

ПрАТ Київ Дніпровське МППЗТ, заступник голови правління з комерційних питань

3 798,65
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 42 581,00
2019 Cash 30 000,00
2019 Other
2019 Deposits 42 581,00
2019 Cash 30 000,00
2019 Other
2018 Deposits 42 581,00
2018 Cash 5 000,00
2018 Other
2017 Deposits 42 581,00
2017 Cash
2017 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2457.0 sq. m (2) 162.0 sq. m (1) 64.0 sq. m (1)
2019 2457.0 sq. m (2) 162.0 sq. m (1) 64.0 sq. m (1)
2018 2457.0 sq. m (2) 162.0 sq. m (1) 64.0 sq. m (1)
2017 2457.0 sq. m (2) 162.0 sq. m (1) 64.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Toyota Avensis 2011
2019
  • Toyota Avensis 2011
2018
  • Toyota Avensis 2011
2017
  • Toyota Avensis 2011
icon
Career:
Period Position
Jan. 1, 2018 — till March 31, 2018 PJSC Kyiv Dnieper Intersectoral Industrial Railway Transportation Enterprise, Deputy Chairman of the Board
other spellings of name

Usenco Dmytro Victorovych

Ousenko Dmytro Viktorovytch

Usenko Dmȳtro Viktorovȳch

Usenko Dmitry Viktorovich

Usenko Dimitry Viktorovych

Usenko Dmitrijj Viktorovich

Usenko Dmitrij Viktorovich

Usenko Dmitriy Viktorovich

Usenko Dmitri Viktorovich

Usenko Dimitry Viktorovich

Usenko Dmytro Wiktorowytsch

Usenko Dmitro Vìktorovič

Usenko Dmitrii Viktorovich

Usenko Dmitro Viktorovich

Usenko Dmytro Viktorovyč

Usenko Dmytro Viktorovych

Усенко Дмитрий Викторович

Usenko Dmitrij Viktorovič

Usenko Dmitro Viktorovič

Usenko Dmitry Viktorovych