
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 |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 36
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overall amount of cash owned by declarant and family members is 3 886 094,80 UAH
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the sum of income and value of assets 32 609 907,80 UAH is lower than expenditures of 204 508 317,00 UAH
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the declared expenditures is 204 508 317,00 UAH, that constitutes 711,98% of overall income of declarant (28 723 813,00 UAH)
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overall value of the property and assets 485 731 070,39 UAH exceeds income 28 723 813,00 UAH in 16.9104 times
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amount of luxury cars - 2
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amount of rented real estate exceeding 300 sq.m. 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Connections to legal entities
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
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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 |
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 | — | — |
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 — |

Gifts, prizes, winnings:
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) |
Vehicles:
Year | Declarant | Family |
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2019 |
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2018 |
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2017 |
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2016 |
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2015 |
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2015 |
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2014 |
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2013 |
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2011 |
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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 |
Bank accounts:
Bank | Taxpayer's number | Status | |
---|---|---|---|
FN77279x | client of the bank |
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23697280 | client of the bank |
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14305909 | Bank customer |
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21685166 | Bank customer |
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14360570 | Bank customer |
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00039019 | Bank customer |
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Documents
Extracts from Business Register
- Витяг на ТОВ "Башта-2" бізнес-партнера Віталія Хомутинніка
- Витяг на ПРАТ "МИКОЛАЇВХЛІБ" Віталія Хомутинніка
- Акціонери ПрАТ "Миколаївхліб" Віталія Хомутинніка
- Витяг на ТОВ "Інтер Вей Капітал" Віталія Хомутинніка
- Власники кіпрської Deripon Commercial Limited Віталія Хомутинніка
- Витяг на ТОВ "Зелена діброва" бізнес-партнера Віталія Хомутинніка
Income declarations
Media publications
Decisions
Reports
Other documents
- Сергій Буряк став хрещеним батьком сина Віталія Хомутинніка
- Аграрний бізнес Віталія Хомутинніка
- Літак, яхта та інші активи Віталія Хомутинніка
- ЮСТИНА-ГРУП
- ДНІПРОАГРОАЛЬЯНС
- Москаль звинуватив брата Віталія Хомутинніка у крадіжці автомобілів
- У Конча-Заспі Хомутинніку знесли паркан
- Маєток Віталія Хомутинніка на захисній дамбі в Конча-Заспі
- Cascade Хомутинніка купив частку в газонафтовій компанії JKX Oil&Gas Plc Коломойського
- shareholders-JKX-18.04.2014-EN
- Cascade Хомутинніка купив 5% Kernel Веревського
- ФІСАКОВСЬКИЙ ЕЛЕВАТОР
- СИНЕЛЬНИКОВЕ-АГРО
- ДЗЕРЖИНЕЦЬ
- АГРО-ПОЛІС
- КОНОТОПСЬКИЙ ХЛІБОКОМБІНАТ
- АГРОДМИТРІВСЬКЕ
- КАСКАДАГРО
- Каскад-Інвест
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