Razumkov Dmytro Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Berdychiv, Zhytomyr region |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3
-
overall amount of cash owned by declarant and family members is 5 504 722,00 UAH
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the sum of income and value of assets 11 481 630,00 UAH is lower than expenditures of 26 702 083,00 UAH
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the declared expenditures is 26 702 083,00 UAH, that constitutes 446,75% of overall income of declarant (5 976 908,00 UAH)
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declared amount of vehicles owned since 2015 3; out of them 1 without indicated value
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amount of luxury cars - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
|
Chaika Yuliia Volodymyrivna
|
wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 39923770 |
Share 34.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| ownership | 36081220 |
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 36251671 | ||
| Beneficial owner | 39923770 | ||
| Beneficial owner | 36081220 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Верховна Рада України, Голова Верховної Ради України |
54 641,15 | 197 606,38 | 1 126 926,27 |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
35 381,54 | 28 514,68 | — |
| 2018 |
Верховна Рада України, Голова Верховної Ради України (candidate) |
35 381,54 | 28 514,68 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 134 031,00 | 694,00 | 1 325,00 | — | — | — | ||
| 2019 | Cash | 910 000,00 | 165 000,00 | — | — | — | — | ||
| 2019 | Other | 26 702 083,00 | — | — | — | — | — | ||
| 2018 | Deposits | 72 197,00 | 832,00 | 1 341,00 | 74 652,00 | — | — | ||
| 2018 | Cash | 290 000,00 | 75 000,00 | — | 160 000,00 | 70 000,00 | — | ||
| 2018 | Other | 26 469 180,00 | — | — | — | — | — | ||
| 2018 | Deposits | 72 197,00 | 832,00 | 1 341,00 | 74 652,00 | — | — | ||
| 2018 | Cash | 290 000,00 | 75 000,00 | — | 160 000,00 | 70 000,00 | — | ||
| 2018 | Other | 26 469 180,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2018 |
|
|
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Head | |
| June 3, 2019 — till Dec. 4, 2019 | Political party Sluga Narodu, Head of the party, member of the high council |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Razumkov Dimitry Oleksandrovych
Razumkov Dimitry Aleksandrovich
Razumkov Dmytro Olexandrovych
Razumkov Dmȳtro Oleksandrovȳch
Razumkov Dmitrii Aleksandrovich
Razumkov Dmitrij Aleksandrovich
Razumkov Dmitry Oleksandrovych
Razumkov Dmitrij Aleksandrovič
Razumkov Dmitro Oleksandrovič
Razumkov Dmitry Aleksandrovich
Rasumkow Dmytro Oleksandrowytsch
Razoumkov Dmytro Oleksandrovytch
Razumkov Dmytro Oleksandrovych
Razumkov Dmitriy Alexandrovich
Razumkov Dmitri Aleksandrovich
Razumcov Dmytro Olecsandrovych
Разумков Дмитрий Александрович
Razumkov Dmytro Oleksandrovyč
Razumkov Dmitrijj Aleksandrovich
Razumkov Dmitro Oleksandrovich
Razumkov Dmitriy Aleksandrovich