Kostiuk Dmytro Serhiiovych

Kostiuk Dmytro Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Novohrad-Volynskyi, Zhytomyr Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.92
risks
  1. Declared hard cash - USD 202413.66 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 202063.73, that in 11.3 times exceeds income - USD 17952.01

  3. 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
ownership 44088854
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
Beneficial owner 44088854
Confirmed: Dec. 31, 2020 Income and assets declaration, 2020
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України, Народний депутат України

35 332,38 3 642,89 6 770,03
2019

Верховна Рада України, Народний депутат України

17 952,01
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 124 976,00 35,00 2,00
2020 Cash 560 000,00 158 000,00 20 000,00 PLN 800,00
2020 Other
2019 Deposits 220 509,00 53,00 2,00
2019 Cash 460 000,00 160 000,00 20 000,00 PLN 800,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 93.1 sq. m (2) 19.0 sq. m (1)
2019 19.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW 318i 1998
2019
  • BMW 318i 1998
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Costiuc Dmytro Sergiiovych

Kostiouk Dmytro Serhiyovytch

Kostiuk Dimitry Serhiiovych

Kostiuk Dmitrii Sergeevich

Kostiuk Dmitry Serhiiovych

Kostiuk Dmytro Sergiiovych

Kostiuk Dmytro Serhiiovych

Kostjuk Dmitrij Sergeevich

Kostjuk Dmitrijj Sergeevich

Kostjuk Dmitro Sergijovich

Kostjuk Dmitro Sergijovič

Kostjuk Dmytro Serhijovych

Kostjuk Dmytro Serhijovyč

Kostjuk Dmytro Serhijowytsch

Kostyuk Dimitry Sergeevich

Kostyuk Dmitri Sergeevich

Kostyuk Dmitrij Sergeevich

Kostyuk Dmitriy Sergeevich

Kostyuk Dmitry Sergeevich

Kostyuk Dmytro Serhiyovych

Kostyuk Dmȳtro Serhiĭovȳch

Kostûk Dmitrij Sergeevič

Kostûk Dmitro Sergìjovič

Костюк Дмитрий Сергеевич