Hetmantsev Danylo Oleksandrovych

Hetmantsev Danylo Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Risk level
3.16
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 8

  2. cash declared in the very first electronic asset declaration available in the system is 1 123 980,00 UAH, that in 5.3219 times exceeds income of 211 198,00 UAH declared for the corresponding year

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 34728587
Share 65.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 30109292
Share 0.020%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 36857026
Share 1.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 32706514
Share 9.090%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 33097091
Share 2.000%
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 40177149
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Owner 38864091
Share 9.090%
Confirmed: Dec. 31, 2015 Декларація за 2015 рік
Beneficial owner 37403952
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 33832822
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 32706514
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 37316907
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 36386250
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 37267038
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 34728587
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2015

Верховний Суд України, суддя (candidate)

211 198,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2015 Deposits 8 928,00 3 831,00 11 700,00
2015 Cash 55 000,00 40 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2015 401,00
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2015 4590.0 sq. m (2) 59.95 sq. m (1)
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Vehicles:
Year Declarant Family
2015
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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
14361575 client of the bank
09807750 client of the bank
14305909 client of the bank
26549700 client of the bank
other spellings of name

Hetmancev Danylo Oleksandrovyč

Getmancev Danilo Oleksandrovič

Hetmantsev Danylo Oleksandrovytch

Getmantsev Danylo Oleksandrovych

Hetmantsev Danylo Olexandrovych

Hetmantsev Danȳlo Oleksandrovȳch

Getmantsev Danylo Olecsandrovych

Getmancev Danilo Oleksandrovich

Hetmantsev Danylo Oleksandrovych

Hetmanzew Danylo Oleksandrowytsch