Nalotov Dmytro Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Poltava |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 66143.33 exceeds USD 50000
There is no information on the value of 3 real estate owned by PEP or family members since 2015
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| son | — | ||
|
Liahaieva Nataliia Andriivna
|
wife | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| ownership | 416297260 | ||
| ownership | 400202419 | ||
| ownership | 402113921 | ||
| Beneficial owner | 416297260 | ||
| Beneficial owner | 400202419 | ||
| Beneficial owner | 402113921 | ||
| ownership | 40770757 | ||
| ownership | 40834527 | ||
| Beneficial owner | 38444544 | ||
| Beneficial owner | 40770757 | ||
| Beneficial owner | 40834527 | ||
| Beneficial owner | 36984432 | ||
| ownership | 38444544 |
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019 |
|
| Joint ownership | 40770757 | ||
| Joint ownership | 40834527 | ||
| ownership | 36984432 |
Share 100.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2019 |
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 |
174 859,61 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
173 547,75 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
140 079,72 | — | — |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
105 436,87 | — | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 58 927,00 | 10 085,00 | — | — | — | — | ||
| 2019 | Cash | 41 600,00 | 78 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 58 927,00 | 10 085,00 | — | — | — | — | ||
| 2019 | Cash | 41 600,00 | 78 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | 58 927,00 | 10 085,00 | — | — | — | — | ||
| 2019 | Cash | 41 600,00 | 48 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 112 719,00 | 13 897,00 | — | — | — | — | ||
| 2018 | Cash | — | 35 600,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
|
| client of the bank |
|
other spellings of name
Nal'otov Dmytro Olecsandrovych
Nalotov Dmytro Oleksandrovych
Nalotow Dmytro Oleksandrowytsch
Nal'otov Dmytro Oleksandrovych
Nalʹotov Dmytro Oleksandrovyč
Nalotov Dmitry Oleksandrovych
Nal'otov Dmitro Oleksandrovich
Nalotov Dmytro Olexandrovych
Nalotov Dmytro Oleksandrovytch
Nalotov Dmȳtro Oleksandrovȳch
Nal'otov Dmitro Oleksandrovič
Nal′otov Dmitro Oleksandrovič
Nalotov Dimitry Oleksandrovych