Nalotov Dmytro Oleksandrovych

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)
1.96
risks
  1. Declared hard cash - USD 66143.33 exceeds USD 50000

  2. There is no information on the value of 3 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.

icon
Connections to individuals
icon
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
Joint ownership 40770757
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 40834527
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 36984432
icon
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
icon
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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2244.0 sq. m (1) 32.3 sq. m (1) 48.6 sq. m (1)
2019 2244.0 sq. m (1) 32.3 sq. m (1) 48.6 sq. m (1)
2019 2244.0 sq. m (1) 32.3 sq. m (1) 48.6 sq. m (1)
2018 2244.0 sq. m (1) 32.3 sq. m (1) 48.6 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Honda Civic 2008
  • Suzuki Samurai 1992
2019
  • Honda Civic 2008
  • Suzuki Samurai 1992
2019
  • Honda Civic 2008
  • Suzuki Samurai 1992
2018
  • Honda Civic 2008
  • Suzuki Samurai 1992
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
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