Dubilet Dmytro Oleksandrovych

Dubilet Dmytro Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Dnipropetrovsk
Last position Cabinet of Ministers of Ukraine, Minister of the Cabinet of Ministers of Ukraine
Date of dismissal
Scoring of unexplained wealth risk
6.07
risks
  1. in the current year, monetary assets of declarant and family members are 58 133 577,98 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (57 415 514,55 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  3. overall amount of cash owned by declarant and family members is 11 469 511,00 UAH

  4. cash declared in the very first electronic asset declaration available in the system is 38 001 272,50 UAH, that in 86.2795 times exceeds income of 440 444,00 UAH declared for the corresponding year

  5. declaration does not indicate the wife known in the pep.org.ua database

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
Beneficial owner 126860
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner HE365270
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40988265
Share 14.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42162794
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 40411743
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 32388371
Share 14.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42588982
Share 33.300%
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

Кабінет Міністрів Україні, Міністр Кабінету Міністрів України

1 381 584,78
2019

Кабінет Міністрів Україні, Міністр Кабінету Міністрів України

1 381 584,78
2019

Кабінет Міністрів Україні, Міністр Кабінету Міністрів України

1 381 584,78
2018

Кабінет Міністрів Україні, Міністр Кабінету Міністрів України (candidate)

15 888,07
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 30 086 663,00 436 034,00 56 871,00 GBP 63 152,00
2019 Cash 2 750 000,00 190 000,00 100 000,00
2019 Other
2019 Deposits 30 086 663,00 436 034,00 56 871,00 GBP 63 152,00
2019 Cash 2 750 000,00 190 000,00 100 000,00
2019 Other
2019 Deposits 30 174 040,00 436 156,00 56 871,00 GBP 63 152,00
2019 Cash 2 750 000,00 190 000,00 100 000,00
2019 Other
2018 Deposits 322 086,00 291 397,00 311 883,00
2018 Cash 28 950 000,00 197 000,00 104 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 15 000 000,00
2019 UAH UAH 15 000 000,00
2019 UAH UAH 15 000 000,00
2018 UAH 36 099 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 304,60
2019 1 304,60
2019 1 304,60
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 125.0 sq. m (1)
2019 125.0 sq. m (1)
2019 125.0 sq. m (1)
2018 80.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2019
2019
2018
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Career:
Period Position
Aug. 29, 2019 — till March 4, 2020 Cabinet of Ministers of Ukraine, Minister of the Cabinet of Ministers of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Doubilet Dmytro Oleksandrovytch

Dubìlet Dmitro Oleksandrovič

Dubilet Dmytro Oleksandrovyč

Dubilet Dmytro Olexandrovych

Dubilet Dimitry Oleksandrovych

Dubilet Dmytro Olecsandrovych

Dubilet Dmitry Oleksandrovych

Dubilet Dmitro Oleksandrovič

Dubilet Dmȳtro Oleksandrovȳch

Dubilet Dmitro Oleksandrovich

Dubilet Dmytro Oleksandrovych

Dubilet Dmytro Oleksandrowytsch