Razumkov Dmytro Oleksandrovych

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), Head
Scoring of unexplained wealth risk
6.23
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 5 443 523,50 UAH

  3. the sum of income and value of assets 11 420 431,50 UAH is lower than expenditures of 26 702 083,00 UAH

  4. the declared expenditures is 26 702 083,00 UAH, that constitutes 446,75% of overall income of declarant (5 976 908,00 UAH)

  5. declared amount of vehicles owned since 2015 3; out of them 1 without indicated value

  6. amount of luxury cars - 2

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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Connections to legal entities
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 3 398,24
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3815.0 sq. m (4) 489.6 sq. m (1) 647.35 sq. m (6) 820.9 sq. m (6)
2018 3815.0 sq. m (4) 489.6 sq. m (1) 647.35 sq. m (6) 567.1 sq. m (2)
2018 3815.0 sq. m (4) 489.6 sq. m (1) 647.35 sq. m (6) 567.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA CAMRY 2012
  • TOYOTA LAND CRUISER 200 2013
  • TESLA MODEL S 2017
  • BMW X5 2016
2018
  • Toyota Land Cruiser 200 2013
  • Toyota Camry 2012
  • Mazda 6 2014
  • AUDI Q7 2008
  • VOLKSWAGEN CADDY 2011
2018
  • Toyota Land Cruiser 200 2013
  • Toyota Camry 2012
  • Mazda 6 2014
  • AUDI Q7 2008
  • VOLKSWAGEN CADDY 2011
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Head
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
June 3, 2019 — ПОЛІТИЧНА ПАРТІЯ "СЛУГА НАРОДУ", Голова партії , член Вищої ради
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Dossier:
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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