Lubinets Dmytro Valeriiovych

Lubinets Dmytro Valeriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Volnovakha, Donetsk region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
1.76
risks
  1. Declared hard cash - USD 67121.98 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Верховна Рада України, Народний депутат України

20 761,77 4 235,92 8 869,52
2019

Верховна Рада України, Народний депутат України

21 704,97 3 254,92
2018

Верховна Рада України, Народний депутат України

17 093,01 1 763,53
2017

Верховна Рада України, Народний депутат України

16 898,78 1 968,85
2016

Верховна Рада України, Народний депутат України

9 332,02 2 145,75 17 964,93
2015

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

4 051,46 250,97
2014

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

31 925,58 Not applicable
2013

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

69 545,66 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 235 030,00
2020 Cash 1 901 508,00
2020 Other
2019 Deposits
2019 Cash 2 115 565,00
2019 Other
2018 Deposits
2018 Cash 1 051 101,00 1 128 888,00
2018 Other
2017 Deposits
2017 Cash 1 170 000,00 1 200 000,00
2017 Other
2016 Deposits
2016 Cash 802 000,00 1 200 000,00
2016 Other
2015 Deposits
2015 Cash 980 265,00
2015 Other
2014 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 44312.0 sq. m (5) 64.5 sq. m (1) 410.0 sq. m (4) 2157.0 sq. m (3)
2019 44312.0 sq. m (5) 64.5 sq. m (1) 458.4 sq. m (5) 2157.0 sq. m (3)
2018 20888.0 sq. m (2) 64.5 sq. m (1) 170.2 sq. m (2) 1444.1 sq. m (2)
2017 20888.0 sq. m (2) 64.5 sq. m (1) 170.2 sq. m (2) 1444.1 sq. m (2)
2016 22739.0 sq. m (4) 64.5 sq. m (1) 170.0 sq. m (2) 1444.1 sq. m (2)
2015 888.0 sq. m (1) 64.5 sq. m (1) 89.5 sq. m (1) 1444.1 sq. m (2)
2014 888.0 sq. m (1) 27.7 sq. m (1) 86.0 sq. m (1) 1470.0 sq. m (2)
2013 888.0 sq. m (1) 27.7 sq. m (1) 1470.0 sq. m (2)
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Vehicles:
Year Declarant Family
2020
  • Lexus GX 470 2008
  • RENAULT TRAFIC 2015
  • RENAULT TRAFIC 2015
  • RENAULT TRAFIC 2016
2019
  • RENAULT TRAFIC 2015
  • Lexus GX 470 2008
  • RENAULT TRAFIC 2015
  • RENAULT TRAFIC 2016
2018
  • RENAULT TRAFIC 2015
  • Lexus GX 470 2008
  • RENAULT TRAFIC 2015
  • RENAULT TRAFIC 2016
2017
  • Lexus GX 470 2008
2016
  • ГАЗ 31029 1994
  • HONDA Civic 2005
  • Lexus GX 470 2008
2015
  • Chevrolet Captiva 2007
  • ГАЗ 31029 1994
  • Honda Civic 2005
2014
  • Chevrolet Captiva 2405 куб.см, 463,5 см 2007
  • ГАЗ 31029 488,5 см, 2445 куб.см 1993
  • Honda Civic 1590 куб.см, 445,8 см 2005
2013
  • ГАЗ 31029 2445 см3, 448,5 см 1993
  • Honda civik 1590 см3, 445.8 см 2005
  • Chevrolet Captiva 2405 см3, 463.5 см 2007
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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:
other spellings of name

Loubinets Dmytro Valeriyovytch

Lubinec Dmitrii Valerevich

Lubinec Dmitrii Valerievich

Lubinec Dmitrij Valerievič

Lubinec Dmitrij Valer′evič

Lubinec Dmitrijj Valerievich

Lubinec Dmitrijj Valer′evich

Lubinec' Dmitro Valerijovich

Lubinec' Dmitro Valerijovič

Lubinecz Dmitrij Valer'evich

Lubinecz Dmitrij Valerievich

Lubinecʹ Dmytro Valerijovyč

Lubinetc Dmitrii Valerevich

Lubinetc Dmitrii Valerievich

Lubinets Dimitry Valer'yevich

Lubinets Dimitry Valerievich

Lubinets Dimitry Valeriiovych

Lubinets Dmitri Valer'yevich

Lubinets Dmitri Valerievich

Lubinets Dmitrii Valerevich

Lubinets Dmitrii Valerievich

Lubinets Dmitrij Valer'evich

Lubinets Dmitrij Valerievich

Lubinets Dmitriy Valer'yevich

Lubinets Dmitriy Valerievich

Lubinets Dmitry Valer'yevich

Lubinets Dmitry Valerievich

Lubinets Dmitry Valeriiovych

Lubinets Dmytro Valeriiovych

Lubinets Dmȳtro Valeriĭovȳch

Lubinets' Dmytro Valeriiovych

Lubinets' Dmytro Valerijovych

Lubinets' Dmytro Valeriyovych

Lubinez Dmytro Walerijowytsch

Lubìnec′ Dmitro Valerìjovič

Лубинец Дмитрий Валериевич

Лубинец Дмитрий Валерьевич