Last profile update: Dec. 23, 2020

Khomutynnik Vitalii Yuriiovych

Сategory	Domestic Politically Exposed Person
Date of birth	Aug. 4, 1976
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	Aug. 29, 2019

risks

amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 36
overall amount of cash owned by declarant and family members is 3 886 094,80 UAH
the sum of income and value of assets 32 609 907,80 UAH is lower than expenditures of 204 508 317,00 UAH
the declared expenditures is 204 508 317,00 UAH, that constitutes 711,98% of overall income of declarant (28 723 813,00 UAH)
overall value of the property and assets 485 731 070,39 UAH exceeds income 28 723 813,00 UAH in 16.9104 times
amount of luxury cars - 2
amount of rented real estate exceeding 300 sq.m. 1

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

Name	Type of connection	Period
Khomutynnik Svitlana Viktorivna ALIAR LTD , Owner	wife	—	Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2011 Income and assets declaration, 2015 Income and assets declaration, 2017
Khomutynnik Artem Vitaliiovych	son	—	Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2011 Income and assets declaration, 2015 Income and assets declaration, 2017
Khomutynnik Yurii Yuriiovych	sibling	—	Відкриті джерела
Khomutynnik Yurii Volodymyrovych	father	Aug. 4, 1976—	Інформація ЗМІ Відкриті джерела
Khomutynnik Valentyna Ivanivna	mother	Aug. 4, 1976—
Khomutynnik Meri Vitaliivna	daughter	—	Income and assets declaration, 2018 Income and assets declaration, 2019
Yanukovych Viktor Fedorovych Administration of President of Ukraine , The President of Ukraine	personal relationships	—
Buriak Serhii Vasylovych 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—	Хрещений батько сина
Yatsenko Anton Volodymyrovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships	—	Відкриті джерела
Tabalov Oleksandr Mykolaiovych 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	—	Інформація ЗМІ
Ostapchuk Viktor Mykolaiovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	business relationships	—	Відкриті джерела
Opanashchenko Mykhailo Volodymyrovych Liberal party of Ukraine , Head	business relationships	Oct. 1, 2015—	Сайт ЦВК Сайт ЦВК
Norin Dzhozef ТОВ "КАМ'ЯНСЬКЕ АГРО" , Beneficial owner	business relationships	—	Інформація з ЄДР
Kolomoiskyi Ihor Valeriiovych 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"	—	Відкриті джерела Інформація ЗМІ
Khokhych Ihor Mykhailovych National Agency on Corruption Prevention , Head of Staff	business relationships Помічник народного депутата (4, 5 та 6 скликання) на платній основі та на громадських засадах	—	Посіпакі.інфо
Kernes Hennadii Adolfovych Kharkiv City Council , Mayor of Kharkiv	business relationships	—	Відкриті джерела
Hryshkov Ruslan Viktorovych "Yustyna-Group" llc , Beneficial owner	business relationships	—	Інформація з ЄДР
Fuks Pavlo Yakovych Quickpace Limited , Beneficial owner	business relationships	—	Інтерв'ю ЗМІ
Fabrykant Svitlana Samuilivna Party Sergey Tigipko "Strong Ukraine" , Head	business relationships	—	Відкриті джерела
Dementiev Volodymyr Illich ТОВ "Башта-2" , Beneficial owner	business relationships Колишні партнери	—	Декларація Віталія Хомутинніка за 2014 рік ЄДРПОУ
Bondar Viktor Vasylovych Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine	business relationships	—	Відкриті джерела

Name	Type of connection	Code
JKX OIL&GAS PLC	Beneficial owner	03050645	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
JKX Ukraine B.V	Beneficial owner	24352169	Річний звіт JKX Oil&Gas Plc Декларація за 2019 р.
ПРАТ "МИКОЛАЇВХЛІБ"	Beneficial owner	24793778	Share 48.320% ЄДРПОУ Сміда
VC Cascade Ventures Limited	Beneficial owner	HE396606	Confirmed: Dec. 31, 2019 Декларація за 2019 рік Income and assets declaration, 2019
CAG Cascade Agro Group LTD	Beneficial owner	HE387411	Confirmed: Dec. 31, 2019 Декларація за 2019 рік Декларація за 2018 рік Income and assets declaration, 2018 Income and assets declaration, 2019
ТОВ ІНТЕР ВЕЙ КАПІТАЛ	Beneficial owner	40890026	ЄДРПОУ
Kernel Holding S.A.	Beneficial owner	B109173	Confirmed: Dec. 31, 2019 Декларація за 2019 рік Декларація за 2018 рік Income and assets declaration, 2018 Income and assets declaration, 2019
Molgarda Investments	Beneficial owner	HE256613	Confirmed: Dec. 31, 2019 Декларація за 2019 рік Декларація за 2018 рік Income and assets declaration, 2018 Income and assets declaration, 2019
ТОВ "КРЕДИТ СВАРОГ"	Beneficial owner	43291311	Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
PE Koropski agrarian investments	Beneficial owner	35390245	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
PE Zasullya-5	Beneficial owner	34337657	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Agrosvit	Beneficial owner	32414069	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Krasnokolyadynske LLC	Beneficial owner	34271235	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
MIK LLC	Beneficial owner	42402820	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Ukraine LLC	Beneficial owner	30866086	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
PE Chervonoslobidske-2	Beneficial owner	34337683	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
PE Chervonyanski Agrarian Investments	Beneficial owner	35546692	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Private Agricultural Enterprise Vidrodzhennya	Beneficial owner	30894354	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
R A Renod LLC	Beneficial owner	34715067	Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Nyva, Agricultural Little Liability Company	Beneficial owner	03794839	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
PE Sosnytsya Agrarian Investments	Beneficial owner	34817226	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Interway Capital LLC	Beneficial owner	42631828	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Ukrnaftoburinnya PJSC	Beneficial owner	33152471	Confirmed: Dec. 31, 2019 Income and assets declaration, 2018 Income and assets declaration, 2019
Deripon commercial Ltd	Beneficial owner	ΗΕ252374	Рішення АМКУ Витяг з бізнесового реєстру Кіпру Декларація за 2019 р.
Ukrnaftoburinnya PJSC	Co-owner	33152471	Інформація ЗМІ
JKX OIL&GAS PLC	Shareholder	03050645	Інформація Лондонської фондової біржі Link
ТОВ "Башта-2"	Former Founder/shareholder	39092916	Декларація за 2014 рік
ТОВ "Зелена діброва"	Financial Relations	38487965	Декларація Віталія Хомутинніка за 2014 рік ЄДРПОУ ЄДРПОУ
Cascade CJSC	Former Founder/shareholder	24461852	Відкриті джерела
PJSC "Kaskad-Invest"	Shareholder	35676886	Share 5.120% Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Cascade Foundation	Beneficial owner	FL-0002.552.173-7	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
Orinast Limited	Beneficial owner	HE364840	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
SKHID AGRO Agraian Firm, LLC	Beneficial owner	30506220	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
PEREMOHA, LLC (VICTORY, LLC)	Beneficial owner	30927164	Confirmed: Dec. 31, 2017 Income and assets declaration, 2017 Income and assets declaration, 2017
ТОВ "ФК "БЛК"	Beneficial owner	31245155	Confirmed: Dec. 31, 2019 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2017 Income and assets declaration, 2019
LLC Oksamyt-Service	ownership	30042715	Share 5.000% Confirmed: Dec. 31, 2017 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
accords limited	ownership	ΗΕ310113	Share 100.000% Confirmed: Dec. 31, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015
cacique limited	ownership	HE257314	Share 100.000% Confirmed: Dec. 31, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015
DNIPRO AGRO ALLIANCE LTD	Beneficial owner	HE343787	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
IDC Cascade Limited	Beneficial owner	HE357054	Confirmed: Dec. 31, 2019 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019
Cascade Investment Fund	Beneficial owner	CT-276367	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
Uniline finance LTD	Beneficial owner		Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
SANDGATE COMMERCE LTD	Beneficial owner	1784244	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
Palada prime ltd	Beneficial owner	1862533	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
Cascade Asset Management	Beneficial owner	CT-278127	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
LICHMERE INVESTMENS CORP	Beneficial owner	1524312	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
accords limited	Beneficial owner	ΗΕ310113	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
YERTINO ENTERPRICES LIMITED	Beneficial owner	HE295983	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
cacique limited	Beneficial owner	HE257314	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Olympic Village" llc	Beneficial owner	35136247	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Insurance company "Parasol"	Beneficial owner	32717175	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Ukrainian Investment Company" llc	Beneficial owner	32484843	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Mykolaivkhlib" llc	Beneficial owner	37773297	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Autozaliznych postachservice" llc	Beneficial owner	33546004	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Akons" llc	Beneficial owner	34714490	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
"Am-West" llc	Beneficial owner	37741380	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Agrowestgroup" llc	Beneficial owner	37457306	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
LLC Pektorbud	Beneficial owner	34426469	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2019
"Interopt-Premium" llc	Beneficial owner	33815694	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Trade Lines" llc	Beneficial owner	32737474	Confirmed: Dec. 31, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015 Income and assets declaration, 2015
Insurance Company "Brokbusiness"	Beneficial owner	20344871	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Konkord-Trade" llc	Beneficial owner	30726565	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
ТОВ "СИНЕЛЬНИКОВЕ-АГРО"	Beneficial owner	31802641	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
"Dniproagroalliance" llc	Beneficial owner	34590337	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
"Dniproagroproduct" llc	Beneficial owner	39942238	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
LLC Kyivbudresursy (Kyiv Construction Resources)	Beneficial owner	32852227	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Harmony" llc	Beneficial owner	25532956	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Radio Sharmanka" Llc	Beneficial owner	31552351	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Charity Organization "Charity Fund of Vitaliy Homutynnik "Vidrodzhennia"	Beneficial owner	36184697	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Arcamed" llc	Beneficial owner	33741408	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
"Ukrspetspostavka" llc	Beneficial owner	30072802	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
PJSC znvkif "Brokbusines"	Beneficial owner	36000822	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Dniprovskiy Grain Works #5" llc	Beneficial owner	39223296	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
ТОВ "КАМ'ЯНСЬКЕ АГРО"	Beneficial owner	39225623	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
Communal Enterprise "Metal" llc	Beneficial owner	13506862	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
Insurance company "Brokbusiness-Life"	Beneficial owner	35529829	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Cascade" llc	Beneficial owner	39451835	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Ukrgaz invest" llc	Beneficial owner	40001476	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Fisakov Grain Collection Station" llc	Beneficial owner	34513027	Confirmed: Dec. 31, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2017
"idk kaskad" llc	Beneficial owner	35530902	Confirmed: Dec. 31, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015
cacique limited	Founder	HE257314	Єдиний державний реєстр декларацій
"Fisakov Grain Collection Station" llc	Controller	34513027	Інформація з ЄДР
ТОВ "СИНЕЛЬНИКОВЕ-АГРО"	Controller	31802641	Інформація з ЄДР
ТОВ "КАМ'ЯНСЬКЕ АГРО"	Controller	39225623	Інформація з ЄДР
"Dniproagroalliance" llc	Controller	34590337	Інформація з ЄДР
"Yustyna-Group" llc	Beneficial owner	35160018	Confirmed: Dec. 31, 2019 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рік Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
"Agro-Polis" llc	Beneficial owner	37052185	Confirmed: Dec. 31, 2019 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рік Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
PrJSC "Konotop Grain Factory"	Beneficial owner	00379614	Confirmed: Dec. 31, 2017 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рік Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017
"Agrodmytrivske" llc	Beneficial owner	03794851	Confirmed: Dec. 31, 2019 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рік Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
Limited liability company "cascadeagro"	Beneficial owner	36613565	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рік Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2019
PJSC "Kaskad-Invest"	Beneficial owner	35676886	Confirmed: Dec. 31, 2019 Income and assets declaration, 2015 Каскад-Інвест Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2017 Income and assets declaration, 2018 Income and assets declaration, 2015 Income and assets declaration, 2016 Income and assets declaration, 2017 Income and assets declaration, 2019
uniline finance ltd	Beneficial owner	5493000NVSBBKKRKFW16	Відкриті джерела Декларація за 2019 рік

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

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	—	—

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 —

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	—	—

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)

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

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	Партія відродження 2018-08-08
Nov. 27, 2014 — till Aug. 29, 2019	Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada	Link
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	Link

more information is available in Ukrainian version of the dossier

Bank	Taxpayer's number	Status
Meinl Bank A.G	FN77279x	client of the bank
Joint Stock Bank "Ukrgasbank"	23697280	client of the bank
PJSC Raiffeisen Bank Aval	14305909	Bank customer
JSC "OTP Bank"	21685166	Bank customer
Commercial Bank Privatbank JSC	14360570	Bank customer
PJSC "Ukrsotsbank"	00039019	Bank customer

Extracts from Business Register

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

Khomutynnik Vitalii Yuriiovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Connections to legal entities

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

Documents

Extracts from Business Register

Income declarations

Media publications

Decisions

Reports

Other documents

other spellings of name

Khomutynnik Vitalii Yuriiovych

Scoring of unexplained wealth risk

risks

Connections to individuals

Connections to legal entities

Income and expenditures

Monetary assets:

Financial liabilities

Gifts, prizes, winnings:

Real estate:

Vehicles:

Career:

Dossier:

Bank accounts:

Documents

Extracts from Business Register

Income declarations

Media publications

Decisions

Reports

Other documents

other spellings of name

Vitalii Khomutynnik

Vitalii Khomutynnik

Khomutynnik Vitalii Yuriiovych