Dovbenko Mykhailo Volodymyrovych

Dovbenko Mykhailo Volodymyrovych

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
3.77
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. declared presents of 191 884,00 UAH

  3. amount of luxury cars - 1

  4. declared amount of real estate 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
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Connections to legal entities
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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

Ексдепутат, Ексдепутат 8 скликання, пенсіонер

50 186,17 27 264,93 4 326,00
2018

Верховна Рада України, Народний депутат України, Перший заступник Голови Комітету з питань фінансової політики і банківської діяльності

71 513,64 5 554,50 33 454,53
2017

Верховна Рада України, Народний депутат України, Перший заступник Голови Комітету з питань фінансової політики і банківської діяльності

52 915,68 4 101,28 3 911,12
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on Financial Policy and Bank Activity

67 313,05 3 752,44 3 678,23
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, First Deputy Chairman of the Verkhovna Rada Committee on Financial Policy and Bank Activity

43 114,53 3 842,42 3 838,80
2015

Верховна Рада, народний депутат україни

39 763,32 3 842,42 Not applicable
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

36 248,68 2 935,08 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

33 951,92 4 489,73 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 12 112 850,00
2019 Cash 409 700,00
2019 Other 18 000,00
2018 Deposits 11 505 424,00 9 190,00
2018 Cash 481 000,00 110 000,00
2018 Other 18 000,00
2017 Deposits 9 810 564,00 7 250,00
2017 Cash 1 265 000,00
2017 Other 790 000,00
2016 Deposits 9 429 717,00 4 471,00
2016 Cash 1 120 000,00
2016 Other
2015 Deposits 328 136,00 3 414,00
2015 Cash 1 180 000,00
2015 Other
2015 Deposits 7 875 486,00 3 414,00
2014 Deposits 5 214 787,00 9 430,00
2013 Deposits 2 602 637,00 8 970,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH 93 280,00
UAH 11 145,00
2014 UAH 42 777,00
UAH 10 223,00
2013 UAH 39 593,00
UAH 9 469,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 8 098,21
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4106.0 sq. m (5) 674.1 sq. m (1) 300.9 sq. m (3) 54.0 sq. m (3)
2018 4106.0 sq. m (5) 674.1 sq. m (1) 300.9 sq. m (3) 54.0 sq. m (3)
2017 4106.0 sq. m (5) 674.1 sq. m (1) 300.9 sq. m (3) 74.0 sq. m (4)
2016 4106.0 sq. m (5) 674.1 sq. m (1) 300.9 sq. m (3) 54.0 sq. m (3)
2015 2906.0 sq. m (4) 674.1 sq. m (1) 300.9 sq. m (3) 54.0 sq. m (3)
2015 1715.0 sq. m (2) 674.0 sq. m (1) 300.8 sq. m (3) 51.9 sq. m (3)
2014 1715.0 sq. m (2) 674.0 sq. m (1) 184.0 sq. m (2) 51.9 sq. m (3)
2013 1715.0 sq. m (2) 674.0 sq. m (1) 115.0 sq. m (1) 35.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mitsubishi Outlander 2.4 CVT Intense 2017
  • SUZUKI New SX4 1.4L 4WD GLX 6AT 2018
2018
  • Mitsubishi Outlander 2.4 CVT Intense 2017
  • FORD FIESTA 1.4 2011
2017
  • Mitsubishi Outlander 2008
  • FORD FIESTA 1.4 2011
2016
  • FORD FIESTA 1.4 2011
2015
  • FORD FIESTA 1.4 2011
2015
  • Ford Fiesta 1388 куб. см., 71 кВт , 395 см 2011
2014
  • Ford Fiesta 1.4 Duratec 1388 куб. см, 71 кВт, довжина 395 см 2011
2013
  • Ford Fiesta 1388 см3, 71 кВт, 395 см 2011
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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
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
00032112 client of the bank
09806443 Bank customer
19364259 Bank customer
00032129 Bank customer
other spellings of name

Довбенко Михаил Владимирович

Dovbenko Mihajlo Volodimirovič

Dovbenko Mykhaylo Volodymyrovych

Dovbenko Mihail Vladimirovich

Dovbenko Mixail Vladimirovich

Dovbenko Mykhaylo Volodymyrovytch

Dovbenko Mykhajlo Volodymyrovych

Dovbenco Mykhailo Volodymyrovych

Dovbenko Myxajlo Volodymyrovyč

Dowbenko Mychajlo Wolodymyrowytsch

Dovbenko Mykhailo Volodymyrovych

Dovbenko Mikhail Vladimirovich

Dovbenko Mikhajlo Volodimirovich

Dovbenko Mȳkhaĭlo Volodȳmȳrovȳch

Dovbenko Mihail Vladimirovič