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 |
risks
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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)
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
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overall amount of cash owned by declarant and family members is 11 469 511,00 UAH
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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
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| father | — |
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 | ||
| ownership | 42162794 | ||
| ownership | 40411743 | ||
| ownership | 32388371 | ||
| ownership | 42588982 |
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 | — | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — till March 4, 2020 | Cabinet of Ministers of Ukraine, Minister of the Cabinet of Ministers of Ukraine |
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