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
Scoring of unexplained wealth risk
5.90
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. overall amount of cash owned by declarant and family members is 9 362 199,17 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 387 072,00 UAH, that in 6.5676 times exceeds income of 211 198,00 UAH declared for the corresponding year

  4. overall value of the property and assets 40 994 694,19 UAH exceeds income 2 288 654,00 UAH in 17.9121 times

  5. declared amount of vehicles owned since 2015 1; out of them 1 without indicated value

  6. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  7. declared amount of land plots owned since 2015 4; out of them 4 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховна Рада України, народний депутат України

34 522,11 62 067,52
2019

Верховна Рада України, Народний депутат України

34 522,11 67 131,97
2015

Верховний Суд України, суддя (candidate)

8 785,74
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 357 064,00 124 421,00 142 163,00
2019 Cash 278 000,00 273 300,00 40 000,00
2019 Other 650 000,00
2019 Deposits 1 357 064,00 124 421,00 142 163,00
2019 Cash 278 000,00 273 300,00 40 000,00
2019 Other 650 000,00
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, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2015 16,68
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 22954.0 sq. m (11) 522.25 sq. m (8) 500.4 sq. m (8)
2019 22954.0 sq. m (11) 522.25 sq. m (8) 500.4 sq. m (8)
2015 4590.0 sq. m (2) 59.95 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA модель LAND CRUISER 2018
2019
  • TOYOTA модель LAND CRUISER 2018
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
00032129 client of the bank
14360570 client of the bank
09806443 client of the bank
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