Sviatash Dmytro Volodymyrovych

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
Scoring of unexplained wealth risk
5.57
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 3

  2. overall amount of cash owned by declarant and family members is 4 698 117,50 UAH

  3. 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

  4. overall value of the property and assets 23 411 054,02 UAH exceeds income 272 425,00 UAH in 85.9358 times

  5. amount of luxury cars - 1

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
Name Type of connection Code
Beneficial owner 25995449
ownership 9102021711
Share 100.000%
Confirmed: July 22, 2019
ownership 32169826
Joint ownership 25995449
ownership 33561216
ownership 40198813
Joint ownership 30712821
Beneficial owner 32169826
Beneficial owner 40198813
Beneficial owner 33561216
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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

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
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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
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2011
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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
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Vehicles:
Year Declarant Family
2019
  • Smart Fortwo 2008
  • Mini cooper Countryman 2015
2018
  • Audi A8 2011
  • Smart Fortwo 2008
  • Land Rover Range Rover 2011
  • Mini cooper Countryman 2015
2017
  • Audi A8 2011
  • Smart Fortwo 2008
  • Land Rover Range Rover 2011
  • Mini cooper Countryman 2015
2016
  • Audi A8 2011
  • Smart Fortwo 2008
  • Land Rover Range Rover 2011
  • Mini cooper Countryman 2015
2015
  • Audi A8 2011
  • Smart Fortwo 2008
  • Land Rover Range Rover 2011
  • Mini cooper Countryman 2015
2014
2013
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
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
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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