Koliesnikov Dmytro Valeriiovych

Koliesnikov Dmytro Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 2 535 451,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 3 209 921,30 UAH, that in 7.0546 times exceeds income of 455 009,00 UAH declared for the corresponding year

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1; and/or 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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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

75 659,26
2018

Верховна Рада України, народний депутат України

41 474,78 37 517,41 19 767,92
2017

Верховна Рада України, народний депутат України

25 859,25 83 940,07 6 796,88
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

27 848,73 31 526,59 11 524,03
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

14 105,94 4 822,22 6 984,56
2015

Верховна Рада, народний депутат україни

3 770,16 4 822,22 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

2 501,97 2 573,44 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

20 348,08 2 783,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 421 965,00 721,00
2019 Cash 200 000,00 85 000,00
2019 Other
2018 Deposits 52 089,00 862,00 90,00 54 718,00
2018 Cash 250 000,00 75 000,00 110 000,00
2018 Other
2017 Deposits 73 411,00 952,00 140,00 54 179,00
2017 Cash 300 000,00 81 000,00 104 000,00
2017 Other
2016 Deposits 84 420,00 365,00 190,00 55 888,00
2016 Cash 300 000,00 77 000,00 45 000,00
2016 Other
2015 Deposits 59 303,00 765,00 495,00 54 352,00
2015 Cash 270 000,00 77 000,00 30 000,00
2015 Other
2015 Deposits 113 221,00 1 304 985,00
2014 Deposits 88 582,00 761 034,00
2013 Deposits 71 170,00 363 038,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 32 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013 100,47
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 69.0 sq. m (1)
2018 320.6 sq. m (4) 637.75 sq. m (3)
2017 320.6 sq. m (4) 637.75 sq. m (3)
2016 320.6 sq. m (4) 637.75 sq. m (3)
2015 320.6 sq. m (4) 637.75 sq. m (3)
2015 297.6 sq. m (3) 211.87 sq. m (2)
2014 297.6 sq. m (3) 35.0 sq. m (1)
2013 297.6 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Honda Gold Wing Gl-1800 2007
  • Honda Valkyrie 2004
2018
  • Honda Gold Wing Gl-1800 2007
  • Honda Valkyrie 2004
2017
  • Honda Gold Wing Gl-1800 2007
  • Honda Valkyrie 2004
2016
  • Honda Gold Wing Gl-1800 2007
  • Honda Valkyrie 2004
  • Mersedes-Benz S500 2008
2015
  • Honda Gold Wing Gl-1800 2007
  • Yamaha Drag Star 2004
  • Mersedes-Benz S500 2008
2015
  • Yamaha Drag Star 1058 куб. см., 45 кВт 2004
  • Honda GL 1800 1832 куб. см. 2007
  • Mercedes-Benz S 500 5500 куб. см., 285 кВт , 522.6 см 2008
2014
  • Mercedes-Benz S500 5500 куб.см, 285 кВт, 522,6 см 2008
2013
  • Мотоцикл Yamaha Drag Star 1058 куб.см, 45,0 кВт 2004
  • Мотоцикл Honda GL1800 1832 куб.см 2007
  • Mercedes-Benz S500 5500 куб.см, 285 кВт, 522,6 см 2008
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 24, 2012 — till March 2, 2014 Dnipropetrovsk Regional State Administration, Head of Dnipropertrovsk Regional State Administration
State Agency of Ukraine of Division of State Corporate Rights and Property, Head
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
14282829 Bank customer
14360570 Bank customer
09807750 Bank customer
other spellings of name

Kolêsnìkov Dmitro Valerìjovič

Kolesnikov Dmitry Valer'yevich

Kolesnikov Dmitriy Valer'yevich

Kolyesnikov Dmytro Valerijovych

Kolesnikov Dmitri Valerievich

Kolesnikov Dmitrijj Valer′evich

Kolesnikov Dimitry Valerievich

Kolesnikov Dmitrij Valerievich

Koljesnikov Dmitro Valerijovich

Koljesnikov Dmitro Valerijovič

Kolesnikov Dmitrij Valerievič

Колесников Дмитрий Валериевич

Coliesnicov Dmytro Valeriiovych

Kolesnikov Dmitry Valerievich

Koliesnikov Dmytro Valeriyovytch

Koljesnikow Dmytro Walerijowytsch

Kolesnikov Dmitrij Valer′evič

Kolesnikov Dmitriy Valerievich

Kolyesnikov Dmȳtro Valeriĭovȳch

Kolesnikov Dimitry Valer'yevich

Kolesnikov Dmitrijj Valerievich

Kolesnikov Dmitrii Valerievich

Kolesnikov Dmitri Valer'yevich

Kolesnikov Dmitrij Valer'evich

Koliesnikov Dmitry Valeriiovych

Колесников Дмитрий Валерьевич

Kolyesnikov Dmytro Valeriyovych

Kolesnikov Dmitrii Valerevich

Koliesnikov Dimitry Valeriiovych

Koljesnikov Dmytro Valerijovyč

Koliesnikov Dmytro Valeriiovych