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 |
risks
-
overall amount of cash owned by declarant and family members is 2 213 650,40 UAH
-
declared amount of vehicles owned since 2015 2; out of them 2 without indicated value
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declared amount of real estate owned since 2015 1; out of them 1 without indicated value
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declared amount of land plots owned since 2015 1; out of them 1 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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