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Dobkin Dmytro Markovych

Dobkin Dmytro Markovych

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
2.30
risks

  1. overall amount of cash owned by declarant and family members is 48 773 286,00 UAH

  2. amount of luxury cars - 2

  3. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

  4. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period

wife —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

son —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

son —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

son —
Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2014Income and assets declaration, 2017Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2017
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Connections to legal entities
Name Type of connection Code
Netherlands

Stichting Administratienkantoor Safedam

 Beneficial owner 856278221
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

Volodymyr-Volynskyi Agrarian Company JSC

 Beneficial owner 43306561
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019

Volodymyr-Volynsk poultry farm PJSC

 Beneficial owner 00851376
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Oreola Kua LLC

 Beneficial owner 37094052
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Oreola Kua LLC

 ownership 37094052
Share 29.500%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
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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

 621 281,99 72 468,45 98 088,58
2018

Верховна Рада України, Народний депутат України

 1 232 058,41 37 547,86 517 556,96
2017

Верховна Рада України, Народний депутат України

 46 888,45 2 601,94 —
2016

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

 151 197,27 3 972,14 168 376,96
2015

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

 433 254,74 1 347,53 6 984,56
2015

Верховна Рада, народний депутат україни

 418 759,01 1 347,53 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 9 212,33 674,12 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 26 179,27 1 199,78 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

 5 046,16 — Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 630 322,00 10 106,00 1 884,00 — — —
2019 Cash 26 400 006,00 800 000,00 — — — —
2019 Other — — — — — —
2018 Deposits 118 844,00 10 267,00 528,00 — — —
2018 Cash 30 500 000,00 300 000,00 — — — —
2018 Other — — — — — —
2017 Deposits 140 149,00 9 535,00 1 208,00 — — —
2017 Cash 5 561 925,00 300 000,00 — — — —
2017 Other — — — — — —
2016 Deposits 1 178,00 414,00 1 738,00 — — —
2016 Cash 5 811 000,00 500 000,00 — — — —
2016 Other — — — — — —
2015 Deposits 163 054,00 20 454,00 — — — —
2015 Cash 10 000 000,00 500 000,00 — — — —
2015 Other — — — — — —
2015 Deposits 653 962,00 — — 3 646,00 — —
2014 Deposits 79 604,00 — — 53 472,00 — —
2013 Deposits 26 925,00 — — 24 351,00 — —
2011 Deposits 30,00 — — 34,00 — —
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH — UAH 24 095 557,00
2018 UAH 10 642 902,00
 UAH 11 726 966,00
2017 UAH 2 045 115,00
 UAH 10 468 313,00
2016 UAH 1 904 419,00
 UAH —
2015 UAH 100 092,00
 UAH —
2015 UAH 192 306,00
 UAH 14 374,00
2014 UAH —
 UAH 17 550,00
2013 UAH —
 UAH 12 398,00
2011 UAH —
 UAH 8 442,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 — —
2018 — —
2017 — —
2016 — —
2015 415 995,18 —
2015 415 995,18 —
2014 — —
2013 — —
2011 — —
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 83.0 sq. m (1) — 600.6 sq. m (2) 565.5 sq. m (8)
2018 16906.0 sq. m (2) 1264.5 sq. m (2) 600.6 sq. m (2) 784.96 sq. m (9)
2017 16906.0 sq. m (2) 1264.5 sq. m (2) 600.6 sq. m (2) 729.16 sq. m (8)
2016 — — 600.6 sq. m (2) 533.76 sq. m (7)
2015 — — 600.6 sq. m (2) 533.76 sq. m (7)
2015 — — 600.6 sq. m (2) 329.6 sq. m (1)
2014 — — 178.0 sq. m (1) —
2013 — — 178.0 sq. m (1) —
2011 — — 178.0 sq. m (1) —
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Vehicles:
Year Declarant Family
2019
  • Land Rover Rangе Rover 2013
  • Daimler Chrysler 2002
  • Mercedes-Benz GL 500 2007
  • Одисей 2011
  • Toyota Land Cruiser 2004
  • Lexus LX570 (WS) Sport 2019
 —
2018
  • Toyota FJ Cruiser 2007
  • Daimler Chrysler 2002
  • Land Rover Rangе Rover 2013
  • Одисей 2011
  • Mercedes-Benz GL 500 2007
  • Toyota Land Cruiser 2004
  • Lexus LX570 2016
 —
2017
  • Land Rover Rangе Rover 2013
  • Daimler Chrysler 2002
  • Toyota FJ Cruiser 2007
  • Mercedes-Benz GL 500 2007
  • Одисей 2011
  • Bombardier Sea-Doo GTX 4-Tec Blue 2004
  • Porsche Panamera 4S 2010
  • Lexus LX570 2016
  • Toyota Land Cruiser 2004
  • Range Rover Supercharger 2010
2016
  • Bombardier Sea-Doo GTX 4-Tec Blue 2004
  • Lexus LX570 2016
  • Toyota Land Cruiser 2004
  • Range Rover Supercharger 2010
2015
  • Bombardier Sea-Doo GTX 4-Tec Blue 2004
  • Lexus LX570 2012
  • Toyota Land Cruiser 2004
  • Mercedes-Benz CL 500 2007
  • Range Rover Supercharger 2010
2015
  • Toyota Land Cruiser 4477 куб. см., 152.86 кВт , 478 см 2004
  • Lexus LX 5700 куб. см., 200.23 кВт , 505 см 2012
  • Bombard GTX 155 /215.1494 куб. см., 114 кВт , 467 см 2004
  • Mercedes-Benz CL 500 5462 куб. см. 285 кВт 2007
  • Land Rover Supercharged 4999 куб. см., 375 кВт , v8 2010
2014
  • Lexus LX 570 5700 куб. см, 280,23 кВт, 500,5 см 2012
  • Скутер Bombardier Sea-Doo GTX 155/215 1494 куб. см, 114 кВт, 467 см 2004
  • Mercedes-Benz CL500 5,462 куб. см, 285 кВт 2007
  • Land Rover Range Rover 5.0 V8 Supercharged 4,999 куб. см, 375 кВт 2010
2013
  • Lexus LX 570 5700 куб.см., 280,23 кВт, 500,5 см. 2012
  • Катер Bombardier Sea-Doo GTX 155/215 1494 куб.см., 114 кВт, 467 см. 2004
  • Land Rover Range Rover Supercharged 5.0 v 8, 4,999 куб.см., 375 кВт 2010
  • Mercedes-Benz CL500 5,462 куб.см., 285 кВт 2007
2011
  • Катер Bombardier Sea-Doo GTX 155 1494 см3, 114 кВт, 353.5 см 2004
  • Mercedes-Benz CL500 5462 см3, 285 кВт 2007
  • Land Rover Range Rover Supercharged 5.0 V8 4999 см3, 375 кВт 2010
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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
Link
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
Link
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Bank accounts:
Bank Taxpayer's number Status

JSC "Oschadbank"

 00032129 client of the bank

PJSC Raiffeisen Bank Aval

 14305909 client of the bank

"Alfa-Bank" PJSC

 23494714 client of the bank

PJSC "Ukrsotsbank"

 00039019 Bank customer

Commercial Bank Privatbank JSC

 14360570 Bank customer
other spellings of name

Dobkin Dmitry Markovich

Dobkin Dmytro Markovyč

Dobkin Dmytro Markovytch

Dobkin Dimitry Markovich

Dobkin Dmitrijj Markovich

Dobkin Dmitri Markovich

Dobkin Dmitriy Markovich

Dobkin Dmytro Markovych

Dobkin Dmitro Markovič

Dobkìn Dmitro Markovič

Dobkin Dimitry Markovych

Dobkin Dmitrii Markovich

Dobkin Dmytro Markowytsch

Dobkin Dmȳtro Markovȳch

Добкин Дмитрий Маркович

Dobkin Dmitry Markovych

Dobcin Dmytro Marcovych

Dobkin Dmitrij Markovich

Dobkin Dmitrij Markovič

Dobkin Dmitro Markovich