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Kapliuk Dmytro Yevheniiovych

Сategory Close associate
Last position JSC Ukreximbank, Member of the Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 4 822 033,00 UAH

  2. amount of luxury cars - 1

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

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

АТ Укрексімбанк, Член наглядової ради

88 719,61
2019

АТ Укрексімбанк, Член наглядової ради

88 719,61
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 40 000,00
2019 Cash 170 000,00
2019 Other
2019 Deposits 40 000,00
2019 Cash 170 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 146.1 sq. m (3) 27.2 sq. m (2)
2019 146.1 sq. m (3) 27.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Jaguar XF 2017
  • Audi A5 2013
  • Hyundai Accent 2012
2019
  • Jaguar XF 2017
  • Audi A5 2013
  • Hyundai Accent 2012
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
other spellings of name

Kapljuk Dmytro Yevhenijovych

Kapljuk Dmytro Jevhenijovyč

Kapljuk Dmitro Jevgenijovič

Kapljuk Dmitro Jevgenijovich

Kapliouk Dmytro Ievheniyovytch

Kapliuk Dmitry Yevheniiovych

Kapljuk Dmytro Jewhenijowytsch

Kaplûk Dmitro Êvgenìjovič

Kaplyuk Dmytro Yevheniyovych

Capliuc Dmytro Yevgeniiovych

Kaplyuk Dmȳtro Yevheniĭovȳch

Kapliuk Dmytro Yevheniiovych

Kapliuk Dmytro Ievgeniiovych

Kapliuk Dimitry Yevheniiovych