Shmyhal Denys Anatoliiovych

Shmyhal Denys Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Lviv
Last position Cabinet of Ministers of Ukraine, Prime Minister
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 6 665 751,50 UAH

  2. amount of luxury cars - 1

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

Кабінет міністрів України, Прем'єр-Міністр

143 030,90 1 059,31
2018

Івано-Франківська обласна державна адміністрація, голова (candidate)

129 154,97 7 214,57
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 92 278,00
2019 Cash 155 000,00 80 000,00
2019 Other
2018 Deposits 12 324,00
2018 Cash 35 000,00 80 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5009.0 sq. m (4) 215.9 sq. m (1) 433.1 sq. m (2)
2018 2809.0 sq. m (3) 215.9 sq. m (1) 433.1 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LAND ROVER DISCOVERY SPORT 2016
2018
  • LAND ROVER DISCOVERY SPORT 2016
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Career:
Period Position
March 4, 2020 — Cabinet of Ministers of Ukraine, Prime Minister
Feb. 4, 2020 — till March 4, 2020 Ministry of Regional Development, Construction, Housing and Communal Services of Ukraine, Minister
Feb. 4, 2020 — till March 4, 2020 Cabinet of Ministers of Ukraine, Віце-прем’єр-міністр - Міністр розвитку громад та територій України
Aug. 1, 2019 — till Feb. 5, 2020 Ivano-Frankivsk Regional State Administration, Head of Regional State Administration
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 client of the bank
other spellings of name

Šmigal' Denis Anatolijovič

Shmyhal' Denys Anatoliyovych

Shmȳhal Denȳs Anatoliĭovȳch

Shmygal Denys Anatoliiovych

Shmigal' Denis Anatolijovich

Shmygal' Denys Anatoliiovych

Chmyhal Denys Anatoliyovytch

Shmyhal' Denys Anatoliiovych

Shmyhal' Denys Anatolijovych

Schmyhal Denys Anatolijowytsch

Šmyhalʹ Denys Anatolijovyč

Šmigal′ Denis Anatolìjovič

Shmyhal Denys Anatoliiovych