Ventskovskyi Dmytro Yuriiovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Zaporizhia |
| Last position | State Tax Service of Ukraine, Deputy Head |
| Date of dismissal |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
in the current year, monetary assets of declarant and family members are 2 122 286,05 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (1 118 567,00 UAH)
overall amount of cash owned by declarant and family members is 2 031 309,80 UAH
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
|
Ventskovska Yuliia Ihorivna
|
wife | — | |
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Державна податкова служба України, Заступник Голови |
44 021,44 | 26 465,13 | — |
| 2018 |
Міністерство фінансів України, Завідувач сектору (candidate) |
11 724,21 | 10 949,98 | — |
| 2017 |
Національний інститут стратегічних досліджень , Завідувач сектору |
7 218,14 | 6 278,89 | — |
| 2017 |
Міністерство фінансів України, Завідувач сектору (candidate) |
7 218,14 | 6 278,89 | — |
| 2016 |
Національний інститут стратегічних досліджень , Завідувач сектору |
4 952,99 | 5 652,20 | — |
| 2015 |
Національний інститут стратегічних досліджень , Завідувач сектору |
13 157,80 | 3 398,26 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 90 865,00 | 2,00 | — | — | — | — | ||
| 2019 | Cash | 585 000,00 | 26 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | 490 000,00 | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 350 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | — | — | — | — | ||
| 2017 | Cash | 350 000,00 | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | — | — | — | — | ||
| 2016 | Cash | 260 000,00 | — | — | — | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | 180 000,00 | — | — | — | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 498.0 sq. m (1) | — | 306.1 sq. m (3) | 2.4 sq. m (1) |
| 2018 | 498.0 sq. m (1) | — | 306.1 sq. m (3) | — |
| 2017 | 498.0 sq. m (1) | — | 306.1 sq. m (3) | — |
| 2017 | 498.0 sq. m (1) | — | 306.1 sq. m (3) | — |
| 2016 | 498.0 sq. m (1) | — | 306.1 sq. m (3) | — |
| 2015 | 498.0 sq. m (1) | — | 198.1 sq. m (2) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2017 |
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| 2016 |
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| 2015 |
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Career:
| Period | Position | |
|---|---|---|
| Dec. 27, 2019 — till April 24, 2020 | State Tax Service of Ukraine, Deputy Head | |
| Nov. 19, 2019 — till Dec. 27, 2019 | State Fiscal Service of Ukraine, Deputy Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 23697280 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Ventskovski Dmytro Yuriiovych
Ventskovs'kyj Dmytro Jurijovych
Ventskovskȳĭ Dmȳtro Yuriĭovȳch
Venckovs'kij Dmitro Jurijovich
Ventskovskyy Dmytro Iouriyovytch
Ventskovsky Dmytro Yuriiovych
Ventskovskyi Dmitry Yuriiovych
Ventskovs'kyy Dmytro Yuriyovych
Venckovs'kij Dmitro Jurijovič
Ventscovs'cyi Dmytro Yuriiovych
Ventskovs'kyi Dmytro Yuriiovych
Venckovsʹkyj Dmytro Jurijovyč
Ventskovskyi Dmytro Yuriiovych
Wenzkowskyj Dmytro Jurijowytsch
Ventskovskyi Dmytro Iuriiovych
Ventskovskyi Dimitry Yuriiovych
Venckovs′kij Dmitro Ûrìjovič