Chornyi Dmytro Serhiiovych

Chornyi Dmytro Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Zhovti Vody, Dnipropetrovsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 39653684
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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, Народний депутат України

27 609,73 9 916,94
2018

Дніпропетровська обласна рада, Депутат Дніпропетровської обласної ради

11 443,71 7 259,51
2018

Верховна рада України, кандидат у народні депутати України (candidate)

11 443,71 7 259,51
2017

Дніпропетровська обласна рада, Депутат Дніпропетровської обласної ради

6 891,46 5 644,84
2016

Дніпропетровська обласна рада, Депутат Дніпропетровської обласної ради

5 282,46 4 982,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 120 000,00 15 000,00 1 100,00
2019 Other
2018 Deposits
2018 Cash 72 000,00 3 100,00
2018 Other
2018 Deposits
2018 Cash 72 000,00 3 100,00
2018 Other
2017 Deposits
2017 Cash 72 000,00 3 100,00
2017 Other
2016 Deposits
2016 Cash 72 000,00 3 100,00
2016 Other
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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 1 623,28
2018 1 623,28
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 205.3 sq. m (4)
2018 138.9 sq. m (3)
2018 138.9 sq. m (3)
2017 138.9 sq. m (3)
2016 88.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2018
2018
2017
2016
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Čornij Dmitro Sergìjovič

Chorni Dmytro Serhiiovych

Tschornyj Dmytro Serhijowytsch

Černyj Dmitrij Sergeevič

Chernyjj Dmitrijj Sergeevich

Chornyi Dimitry Serhiiovych

Chernyy Dmitri Sergeevich

Chornyi Dmytro Serhiiovych

Cherny Dmitry Sergeevich

Chornyy Dmytro Serhiyovych

Chornyi Dmytro Sergiiovych

Cherny'j Dmitrij Sergeevich

Chornyj Dmytro Serhijovych

Chornij Dmitro Sergijovich

Chernyj Dmitrij Sergeevich

Chornȳĭ Dmȳtro Serhiĭovȳch

Čornyj Dmytro Serhijovyč

Chernyi Dmitrii Sergeevich

Chornyi Dmitry Serhiiovych

Tchornyy Dmytro Serhiyovytch

Chorny Dmytro Serhiiovych

Черный Дмитрий Сергеевич

Chernyy Dmitriy Sergeevich

Chernyy Dmitry Sergeevich

Chernyy Dimitry Sergeevich

Čornij Dmitro Sergijovič