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Vlasov Dmytro Volodymyrovych

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Last position JSC "Oschadbank", Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
1.80
risks
  1. in the current year, monetary assets of declarant and family members are 3 871 125,03 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 676 360,26 UAH)

  2. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

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

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Connections to individuals
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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

Акціонерне товариство 'Державний ощадний банк України', Член наглядової ради

62 428,41 24 315,57
2018

ТОВ "КУА "ТАСК-ІНВЕСТ", Радник з інвестицій

15 841,75 17 682,54
2018

Публічне акціонерне товариство "Державний ощадний банк України", Член наглядової ради (candidate)

15 841,75 17 682,54
2017

ТОВ "КУА "ТАСК-ІНВЕСТ", Радник

12 198,17 12 930,71
2016

ТОВ "КУА "ТАСК-ІНВЕСТ", Радник (договір цивільно-правового характеру)

3 254,94 8 857,50
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 278 506,00 41 777,00 221,00
2019 Cash
2019 Other 670 000,00 47 500,00 13 500,00
2018 Deposits 35 304,00 21 911,00 330,00 32 856,00 19 044,00
2018 Cash
2018 Other 44 100,00 9 000,00
2018 Deposits 35 304,00 21 911,00 330,00 32 856,00 19 044,00
2018 Cash
2018 Other 44 100,00 9 000,00
2017 Deposits 14 348,00 21 628,00 333,00 4 218,00 18 721,00
2017 Cash
2017 Other 35 100,00
2016 Deposits 2 124,00 11 300,00 333,00 12 973,00 10 000,00
2016 Cash
2016 Other 39 300,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 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
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1343.0 sq. m (3) 219.5 sq. m (1) 53.6 sq. m (1)
2018 1180.0 sq. m (2) 219.5 sq. m (1) 53.6 sq. m (1)
2018 1180.0 sq. m (2) 219.5 sq. m (1) 53.6 sq. m (1)
2017 1180.0 sq. m (2) 219.5 sq. m (1) 53.6 sq. m (1)
2016 1180.0 sq. m (2) 219.5 sq. m (1) 53.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2013
2018
  • Toyota RAV4 2013
2018
  • Toyota RAV4 2013
2017
  • Toyota RAV4 2013
2016
  • Toyota RAV4 2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
09806443 client of the bank
00032129 client of the bank
09807750 client of the bank
23697280 client of the bank
00032112 client of the bank
other spellings of name

Vlasov Dimitry Volodymyrovych

Vlasov Dmitriy Vladimirovich

Vlasov Dmȳtro Volodȳmȳrovȳch

Vlasov Dmitri Vladimirovich

Vlasov Dmitro Volodimirovič

Wlasow Dmytro Wolodymyrowytsch

Vlasov Dmitry Vladimirovich

Vlasov Dmitrii Vladimirovich

Vlasov Dmitrij Vladimirovič

Vlasov Dmytro Volodymyrovytch

Vlasov Dmytro Volodymyrovych

Vlasov Dmytro Volodymyrovyč

Vlasov Dimitry Vladimirovich

Vlasov Dmitro Volodimirovich

Vlasov Dmitrijj Vladimirovich

Vlasov Dmitry Volodymyrovych

Vlasov Dmitrij Vladimirovich

Власов Дмитрий Владимирович