Sviatash Dmytro 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 |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3
-
overall amount of cash owned by declarant and family members is 4 698 117,50 UAH
-
cash declared in the very first electronic asset declaration available in the system is 64 802 775,00 UAH, that in 329.1152 times exceeds income of 196 900,00 UAH declared for the corresponding year
-
overall value of the property and assets 23 411 054,02 UAH exceeds income 272 425,00 UAH in 85.9358 times
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| son | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 25995449 | ||
| ownership | 9102021711 |
Share 100.000%
Confirmed: July 22, 2019 |
|
| ownership | 32169826 |
Share 100.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015 |
|
| Joint ownership | 25995449 | ||
| ownership | 33561216 | ||
| ownership | 40198813 |
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017 |
|
| Joint ownership | 30712821 |
Share 0.250%
Confirmed: July 22, 2019 Income and assets declaration, 2015Income and assets declaration, 2015 |
|
| Beneficial owner | 32169826 | ||
| Beneficial owner | 40198813 | ||
| Beneficial owner | 33561216 |
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 |
11 061,80 | 435,54 | — |
| 2018 |
Верховна Рада України, народний депутат України |
597 968,58 | 26 444,60 | — |
| 2017 |
Верховна Рада України, народний депутат України |
462 599,40 | 12 749,55 | 22 092,51 |
| 2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
158 815,58 | — | 29 385,66 |
| 2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
8 190,95 | — | 74 210,63 |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
185 989,64 | — | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 118 822,65 | — | Not applicable |
| 2011 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada |
1 147 224,23 | — | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 30 466,00 | 8 973,00 | 895,00 | — | — | — | ||
| 2019 | Cash | 23 000,00 | 69 000,00 | 81 000,00 | — | — | — | ||
| 2019 | Other | 15 501 491,00 | — | — | — | — | — | ||
| 2018 | Deposits | 17 921,00 | 2,00 | — | 22 794,00 | 8 973,00 | 895,00 | ||
| 2018 | Cash | 36 000,00 | 2 000,00 | — | 195 000,00 | 76 000,00 | 98 000,00 | ||
| 2018 | Other | 22 000 000,00 | — | — | — | — | — | ||
| 2017 | Deposits | 5 910,00 | 38,00 | — | 13 840,00 | 8 973,00 | 895,00 | ||
| 2017 | Cash | 40 000,00 | 2 700,00 | 2 500,00 | 380 000,00 | 97 000,00 | 98 000,00 | ||
| 2017 | Other | 28 000 000,00 | — | — | — | — | — | ||
| 2016 | Deposits | 211 229,00 | 2 856,00 | 16,00 | — | — | — | ||
| 2016 | Cash | 12 000 000,00 | 740 000,00 | 550 000,00 | 1 000 000,00 | 110 000,00 | 100 000,00 | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 15 311,00 | 149,00 | 10 145,00 | — | — | — | ||
| 2015 | Cash | 18 000 000,00 | 740 000,00 | 550 000,00 | 1 000 000,00 | 110 000,00 | 100 000,00 | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2014 | Deposits | 570 764,28 | — | — | — | — | — | ||
| 2013 | Deposits | 98 522,39 | — | — | — | — | — | ||
| 2011 | Deposits | 314 175,00 | — | — | — | — | — | ||
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — |
UAH 30 712 468,00 EUR 150 000,00 |
| 2018 |
UAH 41 669 589,00 EUR 150 000,00 |
UAH 864 113,00 |
| 2017 |
UAH 40 101 497,00 |
UAH 138 335,00 |
| 2016 |
UAH 13 980 376,00 EUR 1 023,00 |
UAH — |
| 2015 |
UAH 10 225 031,00 |
UAH — |
| 2014 |
UAH — |
UAH — |
| 2013 |
UAH — |
UAH — |
| 2011 |
UAH — |
UAH — |
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | — | 107.7 sq. m (1) | 490.6 sq. m (2) |
| 2018 | — | — | 107.7 sq. m (1) | 490.6 sq. m (2) |
| 2017 | — | 346.8 sq. m (1) | 107.7 sq. m (1) | 202.8 sq. m (1) |
| 2016 | — | 346.8 sq. m (1) | 107.7 sq. m (1) | — |
| 2015 | — | 346.8 sq. m (1) | 107.7 sq. m (1) | — |
| 2014 | — | — | — | — |
| 2013 | — | — | — | — |
| 2011 | — | — | — | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
|
| 2018 |
|
|
| 2017 |
|
|
| 2016 |
|
|
| 2015 |
|
|
| 2014 | — | — |
| 2013 | — | — |
| 2011 | — | — |
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 | |
| 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 | |
|---|---|---|---|
| 14360570 | Bank customer |
|
other spellings of name
Svjatash Dmytro Volodymyrovych
Sviatash Dmytro Volodymyrovych
Svyatash Dmitrij Vladimirovich
Sviatach Dmytro Volodymyrovytch
Svjatash Dmitrij Vladimirovich
Sviatash Dmitrii Vladimirovich
Svjatash Dmitrijj Vladimirovich
Svyatash Dmitry Vladimirovich
Svâtaš Dmitro Volodimirovič
Svjataš Dmitro Volodimirovič
Svâtaš Dmitrij Vladimirovič
Svjataš Dmytro Volodymyrovyč
Святаш Дмитрий Владимирович
Swjatasch Dmytro Wolodymyrowytsch
Svyatash Dmitri Vladimirovich
Svjatash Dmitro Volodimirovich
Svyatash Dmitriy Vladimirovich
Sviatash Dimitry Volodymyrovych
Svyatash Dmȳtro Volodȳmȳrovȳch
Svyatash Dimitry Vladimirovich
Svyatash Dmytro Volodymyrovych
Sviatash Dmitry Volodymyrovych