Liubota Dmytro Valeriiovych

Liubota Dmytro Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.71
risks
  1. Declared hard cash - USD 202354.77 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 247314.96, that in 6.6 times exceeds income - USD 37448.69

  3. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  4. 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
Name Type of connection Period
son


Куп’янська РДА , Head of the District State Administration

father


Borova District State Administration , Head of the District State Administration

business relationships

Помічник народного депутата на громадських засадах

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Connections to legal entities
Name Type of connection Code
ownership 22673805
Share 3.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 22673805
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

57 532,48 22 933,48
2018

Верховна Рада України, Кандидат в народні депутати (candidate)

37 448,69
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 14 195,00
2019 Cash 350 000,00 230 000,00
2019 Other
2018 Deposits 4 224,00
2018 Cash 480 000,00 230 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 6064.0 sq. m (3) 307.3 sq. m (1) 66.8 sq. m (1)
2018 6064.0 sq. m (3) 307.3 sq. m (1) 66.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ACURA MDX 2014
2018
  • HONDA PILOT УНІВЕРСАЛ-В 2009
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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

Ljubota Dmitro Valerijovich

Ljubota Dmytro Valerijovyč

Lyubota Dmȳtro Valeriĭovȳch

Lûbota Dmitro Valerìjovič

Liubota Dmitry Valeriiovych

Ljubota Dmytro Walerijowytsch

Ljubota Dmytro Valerijovych

Liubota Dimitry Valeriiovych

Lyubota Dmytro Valeriyovych

Ljubota Dmitro Valerijovič

Lioubota Dmytro Valeriyovytch

Liubota Dmytro Valeriiovych