
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 |
risks
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overall amount of cash owned by declarant and family members is 48 773 286,00 UAH
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amount of luxury cars - 2
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number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3
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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
Connections to individuals
Connections to legal entities
Name | Type of connection | Code | |
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Beneficial owner | 856278221 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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Beneficial owner | 43306561 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
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Beneficial owner | 00851376 | ||
Beneficial owner | 37094052 | ||
ownership | 37094052 |
Share 29.500%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019 |
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
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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 |
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 | — | — |
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 |

Gifts, prizes, winnings:
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) | — |
Vehicles:
Year | Declarant | Family |
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2019 |
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2018 |
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2017 |
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2016 |
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2015 |
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2015 |
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2014 |
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2013 |
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2011 |
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Career:
Period | Position | |
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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. 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 |
Bank accounts:
Bank | Taxpayer's number | Status | |
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00032129 | client of the bank |
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14305909 | client of the bank |
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23494714 | client of the bank |
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00039019 | Bank customer |
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14360570 | Bank customer |
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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