Lufer Dmytro Andriiovych

Lufer Dmytro Andriiovych

Сategory Domestic Politically Exposed Person
Last position Ministry of Healthcare of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
1.31
risks
  1. overall amount of cash owned by declarant and family members is 7 231 549,00 UAH

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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

міністерство охорони здоров'я України, заступник міністра

102 541,02 76 796,99
2019

міністерство охорони здоров'я України, заступник міністра

102 540,98 76 797,03
2018

міністерство охорони здоров'я України, заступник міністра (candidate)

83 634,59 49 892,63
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 249 000,00
2019 Cash 130 000,00
2019 Other
2019 Deposits 249 000,00
2019 Cash 130 000,00
2019 Other
2018 Deposits
2018 Cash 50 000,00 40 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 15000.0 sq. m (1) 196.54 sq. m (3)
2019 15000.0 sq. m (1) 196.54 sq. m (3)
2018 15000.0 sq. m (1) 196.54 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • AUDI A3 2016
2019
  • AUDI A3 2016
2018
  • AUDI A3 2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
20034231 client of the bank
other spellings of name

Loufer Dmytro Andriyovytch

Lufer Dmytro Andrijovych

Lufer Dmitro Andrìjovič

Lufer Dmytro Andriiovych

Lufer Dmitro Andrijovich

Lufer Dmȳtro Andriĭovȳch

Lufer Dmitry Andriiovych

Lufer Dmytro Andrijowytsch

Lufer Dmytro Andrijovyč

Lufer Dmitro Andrijovič

Lufer Dmytro Andriyovych

Lufer Dimitry Andriiovych