Khomutynnik Vitalii Yuriiovych

Khomutynnik Vitalii Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Makiivka, Donetsk Oblast (region)
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
6.72
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 36

  2. overall amount of cash owned by declarant and family members is 3 794 286,60 UAH

  3. the sum of income and value of assets 32 518 099,60 UAH is lower than expenditures of 204 508 317,00 UAH

  4. the declared expenditures is 204 508 317,00 UAH, that constitutes 711,98% of overall income of declarant (28 723 813,00 UAH)

  5. overall value of the property and assets 484 119 057,57 UAH exceeds income 28 723 813,00 UAH in 16.8543 times

  6. amount of luxury cars - 2

  7. amount of rented real estate exceeding 300 sq.m. 1

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
son
sibling
father Aug. 4, 1976—
mother Aug. 4, 1976—
daughter
personal relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)

personal relationships Feb. 10, 2007—
business relationships


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the All-Ukrainian Union Batkivshchyna

business relationships

Партнери по бізнесу


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

business relationships
business relationships Oct. 1, 2015—
business relationships
Ukraine


Ukrainian Union of Patriots - UKROP, Political Party , Голова комісії партійного контролю

business relationships

Через низку офшорів є співвласниками британської компанії JKX Oil&Gas Plc та ПрАТ "Укрнафтобуріння"

business relationships

Помічник народного депутата (4, 5 та 6 скликання) на платній основі та на громадських засадах

business relationships
business relationships
business relationships
business relationships
business relationships

Колишні партнери

business relationships
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Connections to legal entities
Name Type of connection Code
Beneficial owner 03050645
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 24352169
Beneficial owner 24793778
Share 48.320%
ЄДРПОУСміда
Beneficial owner HE396606
Beneficial owner HE387411
Beneficial owner 40890026
Beneficial owner B109173
Beneficial owner HE256613
Beneficial owner 43291311
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35390245
Beneficial owner 34337657
Beneficial owner 32414069
Beneficial owner 34271235
Beneficial owner 42402820
Beneficial owner 30866086
Beneficial owner 34337683
Beneficial owner 35546692
Beneficial owner 30894354
Beneficial owner 34715067
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 03794839
Beneficial owner 34817226
Beneficial owner 42631828
Beneficial owner 33152471
Beneficial owner ΗΕ252374
Co-owner 33152471
Shareholder 03050645
Former Founder/shareholder 39092916
Financial Relations 38487965
Former Founder/shareholder 24461852
Shareholder 35676886
Beneficial owner FL-0002.552.173-7
Beneficial owner HE364840
Beneficial owner 30506220
Beneficial owner 30927164
Beneficial owner 31245155
ownership 30042715
ownership ΗΕ310113
ownership HE257314
Beneficial owner HE343787
Beneficial owner HE357054
Beneficial owner CT-276367
Beneficial owner
Beneficial owner 1784244
Beneficial owner 1862533
Beneficial owner CT-278127
Beneficial owner 1524312
Beneficial owner ΗΕ310113
Beneficial owner HE295983
Beneficial owner HE257314
Beneficial owner 35136247
Beneficial owner 32717175
Beneficial owner 32484843
Beneficial owner 37773297
Beneficial owner 33546004
Beneficial owner 34714490
Beneficial owner 37741380
Beneficial owner 37457306
Beneficial owner 34426469
Beneficial owner 33815694
Beneficial owner 32737474
Beneficial owner 20344871
Beneficial owner 30726565
Beneficial owner 31802641
Beneficial owner 34590337
Beneficial owner 39942238
Beneficial owner 32852227
Beneficial owner 25532956
Beneficial owner 31552351
Beneficial owner 36184697
Beneficial owner 33741408
Beneficial owner 30072802
Beneficial owner 36000822
Beneficial owner 39223296
Beneficial owner 39225623
Beneficial owner 13506862
Beneficial owner 35529829
Beneficial owner 39451835
Beneficial owner 40001476
Beneficial owner 34513027
Beneficial owner 35530902
Founder HE257314
Controller 34513027
Controller 31802641
Controller 39225623
Controller 34590337
Beneficial owner 35160018
Beneficial owner 37052185
Beneficial owner 00379614
Beneficial owner 03794851
Beneficial owner 36613565
Beneficial owner 35676886
Beneficial owner 5493000NVSBBKKRKFW16
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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

722 908,08 489 342,64 8 631 004,37
2018

Верховна Рада України, Народний депутат України

612 288,31 214 484,37 1 003 952,32
2017

Верховна Рада України, Народний депутат України

4 852 933,86 473 370,85 12 360 481,39
2016

Верховна Рада України, Народний депутат України

3 156 802,07 3 009 344,92 5 209 910,81
2015

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

6 980 648,32 333 520,68 1 831 251,47
2015

Апарат Верховної Ради України, Народний депутат України

6 980 648,32 333 520,68 1 831 251,47
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

18 569 660,16 234 310,62 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

7 807 661,33 103 351,01 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

1 347 582,16 58 977,52 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 66 778 329,00 68 529,00 76 576,00
2019 Cash 2 140 000,00 53 000,00 8 000,00
2019 Other 388 252 970,00 300 000,00
2018 Deposits 118 247 859,00 21 843,00 22 381,00 26 584 000,00 16 800,00 85 861,00
2018 Cash 485 000,00 34 000,00 750 000,00
2018 Other 304 252 970,00 200 000,00 700 000,00 20 000 000,00
2017 Deposits 117 001 005,00 112 141,00 129 400,00 14 213 748,00 142 194,00 69 695,00
2017 Cash 460 000,00 32 000,00 600 000,00
2017 Other 344 252 970,00 200 000,00 700 000,00 35 000 000,00
2016 Deposits 67 582 418,00 12 793 198,00 87 936,00 950 366,00 891 756,00 144 770,00
2016 Cash 400 000,00 20 000,00
2016 Other 42 252 970,00 200 000,00 700 000,00 20 000 000,00
2015 Deposits 39 374 575,00 12 978 743,00 123 555,00 4 160,00 613 193,00
2015 Cash 32 700 000,00 570 000,00 850 000,00
2015 Other 31 810 139,00
2015 Deposits 39 374 575,00 12 978 743,00 123 555,00 4 160,00 613 193,00
2015 Cash 32 700 000,00 570 000,00 850 000,00
2015 Other 31 810 139,00
2014 Deposits 208 206 567,00 11 958 468,00
2013 Deposits 190 041 364,00 5 445 514,00
2011 Deposits 130 917 008,00 5 240 158,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH USD 606 084,00
EUR 3 259 680,00
2018 EUR 2 069 204,00
USD 606 084,00
EUR 89 533,00
2017 EUR 1 825 884,00
EUR 90 000,00
2016 EUR 980 555,00
UAH
2015 UAH 1 815 726,00
EUR 244 450,00
UAH
2015 UAH 1 815 726,00
EUR 244 450,00
UAH
2014 UAH 1 084 059,00
UAH 39 288,00
2013 UAH
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 294,85
2018 37 394,40
2017 398 753,62
2016 2 271 779,73
2015 220 879,09
2015 220 879,09
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 818.9 sq. m (2) 383.5 sq. m (2) 268.95 sq. m (4)
2018 370.0 sq. m (1) 383.5 sq. m (2) 268.95 sq. m (4)
2017 818.9 sq. m (2) 383.5 sq. m (2) 268.95 sq. m (4)
2016 7060.0 sq. m (2) 448.9 sq. m (1) 159.1 sq. m (1) 215.55 sq. m (1)
2015 8260.0 sq. m (3) 806.2 sq. m (2) 159.1 sq. m (1) 215.55 sq. m (1)
2015 8260.0 sq. m (3) 806.2 sq. m (2) 159.1 sq. m (1) 215.55 sq. m (1)
2014 8260.0 sq. m (2) 954.6 sq. m (3) 159.1 sq. m (1) 1640.0 sq. m (2)
2013 8260.0 sq. m (2) 596.6 sq. m (2) 256.7 sq. m (3) 16.0 sq. m (1)
2011 8260.0 sq. m (2) 596.4 sq. m (2) 218.1 sq. m (3) 16.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota Land Cruiser 200 2017
  • Toyota Land Cruiser 200 2013
  • Toyota Tundra 2013
2018
  • Toyota Land Cruiser 200 2017
  • Toyota Land Cruiser 200 2013
  • Toyota Tundra 2013
  • Lexus LX570 2008
2017
  • Land Rover Range Rover 2014
  • Toyota Tundra 2013
  • Lexus LS600H 2014
2016
  • Land Rover Range Rover 2014
  • Toyota Tundra 2013
  • Lexus LS600H 2014
2015
  • Toyota Tundra 2013
  • Mersedes-Benz S-class W/V221 S500L4M 2006
  • Range Rover Land Rover 2014
  • Mersedes-Benz ML350 2006
  • Lexus Lexus 2008
2015
  • Land Rover Range Rover 2014
  • Toyota Tundra 2013
  • Mersedes-Benz S-class W/V221 S500L4M 2006
  • Lexus LX570 2008
  • Mersedes-Benz ML350 2006
2014
  • Toyota Tundra 5663 куб. см, 381 кВт, довжина - 581 см 2013
  • Mercedes-Benz S-class 5000 куб. см, 288 кВт, довжина - 508 см 2006
  • Lexus LX 570 5663 куб. см, 367 кВт, довжина - 499 см 2008
2013
  • Toyota Tundra 5663 см.куб 2013
  • Mercedes-Benz S 5000 куб.см, 288 кВт 2006
  • Lexus LX 570 2008
2011
  • Mercedes-Benz S 5000 см3, 288 кВт 2006
  • Lexus LX 570 5700 см3, 272 кВт 2008
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Career:
Period Position
April 20, 2018 — till June 20, 2019 Party "Revival", Member of the Political Council, Member of the Presidium of the Political Council, Head of the Central Control and Revision Committee
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
May 14, 2002 — 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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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 Bank customer
21685166 Bank customer
14360570 Bank customer
00039019 Bank customer
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Documents
Extracts from Business Register
Income declarations
Media publications
Decisions
Reports
Other documents
other spellings of name

Khomutynnik Vitali Yurievich

Khomutynnik Vitalii Iurievich

Khomutynnik Vitalii Yuriiovych

Хомутынник Виталий Юриевич

Khomutynnik Vitali Yur'yevich

Khomoutynnik Vitaliy Iouriyovytch

Homutynnik Vitalij Jurievich

Xomuty'nnik Vitalij Yurievich

Homutynnik Vitalij Jur'evich

Xomuty'nnik Vitalij Yur'evich

Khomutynnik Vitaly Yur'yevich

Хомутынник Виталий Юрьевич

Khomutynnik Vitalii Iuriiovych

Xomutynnik Vitalij Jurijovyč

Homutynnik Vitalii Iurievich

Khomutynnik Vitaliy Yurievich

Khomutynnik Vitalijj Jurievich

Khomutynnic Vitalii Yuriiovych

Khomutinnik Vitalij Jurijovich

Khomutynnik Vitaliy Yuriyovych

Homutinnik Vitalij Jurijovič

Homutynnik Vitalij Ûr′evič

Chomutynnik Witalij Jurijowytsch

Khomutynnik Vitalii Iurevich

Homutinnìk Vìtalìj Ûrìjovič

Homutynnik Vitalii Iurevich

Khomutynnik Vitaly Yurievich

Khomutȳnnik Vitaliĭ Yuriĭovȳch

Khomutynnik Vitalij Jurijovych

Homutynnik Vitalij Ûrievič

Khomutynnik Vitaliy Yur'yevich

Khomutynnik Vitalijj Jur′evich