Dmytruk Artem Hennadiiovych

Dmytruk Artem Hennadiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Koziatyn, Vinnytsia oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 146358.32 exceeds USD 50000

  2. There is no information on the value of 4 real estate owned by PEP or family members since 2015

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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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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, Член Комітету Верховної Ради України з питань правоохоронної діяльності

17 266,60 35 830,92 11 145,77
2019

Верховна Рада України, Народний депутат України, Член Комітету Верховної Ради України з питань правоохоронної діяльності

44 581,40 13 325,81
2019

Верховна Рада України, Народний депутат України, член Комітету Верховної Ради України з питань правоохоронної діяльності

44 581,40 13 325,81
2019

Верховна Рада України, Народний депутат України

44 581,40 6 583,77
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 225 053,00 7,00 128,00
2020 Cash 1 030 000,00 110 000,00
2020 Other
2019 Deposits 15 656,00 1,00 4,00
2019 Cash 1 030 000,00 110 000,00
2019 Other
2019 Deposits 15 656,00 1,00 4,00
2019 Cash 1 030 000,00 110 000,00
2019 Other
2019 Deposits 15 656,00 1,00 4,00
2019 Cash 1 030 000,00 110 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH 402 537,00
2019 UAH UAH 402 537,00
2019 UAH UAH 220 781,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020 1 959,11
2019
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 207.4 sq. m (1) 151.5 sq. m (3) 742.6 sq. m (2)
2019 95.1 sq. m (2) 742.6 sq. m (2)
2019 95.1 sq. m (2) 742.6 sq. m (2)
2019 95.1 sq. m (2) 742.6 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • AUDI A8 2017
2019
2019
2019
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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
21133352 client of the bank
14360570 client of the bank
other spellings of name

Dmitruk Artem Gennad'evich

Dmitruk Artem Gennad'yevich

Dmitruk Artem Gennadevich

Dmitruk Artem Gennadievich

Dmitruk Artem Gennadievič

Dmitruk Artem Gennadijovich

Dmitruk Artem Gennadijovič

Dmitruk Artem Gennadìjovič

Dmitruk Artem Gennad′evich

Dmitruk Artem Gennad′evič

Dmytrouk Artem Hennadiyovytch

Dmytruc Artem Gennadiiovych

Dmytruk Artem Gennadiiovych

Dmytruk Artem Hennadiiovych

Dmytruk Artem Hennadijovych

Dmytruk Artem Hennadijovyč

Dmytruk Artem Hennadijowytsch

Dmytruk Artem Hennadiyovych

Dmȳtruk Artem Hennadiĭovȳch

Дмитрук Артем Геннадиевич

Дмитрук Артем Геннадьевич