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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 3 909 754,10 UAH

  3. the sum of income and value of assets 32 633 567,10 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 485 611 360,97 UAH exceeds income 28 723 813,00 UAH in 16.9062 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


ALIAR LTD , Owner

wife —
Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2011Income and assets declaration, 2015Income and assets declaration, 2017

son —
Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2011Income and assets declaration, 2015

sibling —
Відкриті джерела
Ukraine

father Aug. 4, 1976—
Інформація ЗМІВідкриті джерела

mother Aug. 4, 1976—

daughter —
Income and assets declaration, 2018Income and assets declaration, 2019
Ukraine


Administration of President of Ukraine , The President of Ukraine

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—
Хрещений батько сина


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

business relationships —
Відкриті джерела


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


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

business relationships —
Відкриті джерела
Ukraine


Liberal party of Ukraine , Head

business relationships Oct. 1, 2015—
Сайт ЦВКСайт ЦВК
Dominican Republic


ТОВ "КАМ'ЯНСЬКЕ АГРО" , Beneficial owner

business relationships —
Інформація з ЄДР
Ukraine Cyprus


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 джерелаІнформація ЗМІ


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


Kharkiv City Council , Mayor of Kharkiv

business relationships —
Відкриті джерела


"Yustyna-Group" llc , Beneficial owner

business relationships —
Інформація з ЄДР
Russian Federation Ukraine


Quickpace Limited , Beneficial owner

business relationships —
Інтерв'ю ЗМІ


Party Sergey Tigipko "Strong Ukraine" , Head

business relationships —
Відкриті джерела
Ukraine


ТОВ "Башта-2" , Beneficial owner

business relationships

Колишні партнери

 —
Декларація Віталія Хомутинніка за 2014 рікЄДРПОУ


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

business relationships —
Відкриті джерела
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Connections to legal entities
Name Type of connection Code
United Kingdom of Great Britain and Northern Ireland

JKX OIL&GAS PLC

 Beneficial owner 03050645
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Netherlands

JKX Ukraine B.V

 Beneficial owner 24352169
Річний звіт JKX Oil&Gas PlcДекларація за 2019 р.
Ukraine

ПРАТ "МИКОЛАЇВХЛІБ"

 Beneficial owner 24793778
Share 48.320%
ЄДРПОУСміда
Cyprus

VC Cascade Ventures Limited

 Beneficial owner HE396606
Confirmed: Dec. 31, 2019 Декларація за 2019 рікIncome and assets declaration, 2019
Cyprus

CAG Cascade Agro Group LTD

 Beneficial owner HE387411
Confirmed: Dec. 31, 2019 Декларація за 2019 рікДекларація за 2018 рікIncome and assets declaration, 2018Income and assets declaration, 2019
Ukraine

ТОВ ІНТЕР ВЕЙ КАПІТАЛ

 Beneficial owner 40890026
ЄДРПОУ
Luxembourg

Kernel Holding S.A.

 Beneficial owner B109173
Confirmed: Dec. 31, 2019 Декларація за 2019 рікДекларація за 2018 рікIncome and assets declaration, 2018Income and assets declaration, 2019
Cyprus

Molgarda Investments

 Beneficial owner HE256613
Confirmed: Dec. 31, 2019 Декларація за 2019 рікДекларація за 2018 рікIncome and assets declaration, 2018Income 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, 2018Income and assets declaration, 2019

PE Zasullya-5

 Beneficial owner 34337657
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Agrosvit

 Beneficial owner 32414069
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Krasnokolyadynske LLC

 Beneficial owner 34271235
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

MIK LLC

 Beneficial owner 42402820
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Ukraine LLC

 Beneficial owner 30866086
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

PE Chervonoslobidske-2

 Beneficial owner 34337683
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

PE Chervonyanski Agrarian Investments

 Beneficial owner 35546692
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Private Agricultural Enterprise Vidrodzhennya

 Beneficial owner 30894354
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income 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, 2018Income and assets declaration, 2019

PE Sosnytsya Agrarian Investments

 Beneficial owner 34817226
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019

Interway Capital LLC

 Beneficial owner 42631828
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Ukraine

Ukrnaftoburinnya PJSC

 Beneficial owner 33152471
Confirmed: Dec. 31, 2019 Income and assets declaration, 2018Income and assets declaration, 2019
Cyprus

Deripon commercial Ltd

 Beneficial owner ΗΕ252374
Рішення АМКУВитяг з бізнесового реєстру КіпруДекларація за 2019 р.
Ukraine

Ukrnaftoburinnya PJSC

 Co-owner 33152471
Інформація ЗМІ
United Kingdom of Great Britain and Northern Ireland

JKX OIL&GAS PLC

 Shareholder 03050645
LinkІнформація Лондонської фондової біржі
Ukraine

ТОВ "Башта-2"

 Former Founder/shareholder 39092916
Декларація за 2014 рік
Ukraine

ТОВ "Зелена діброва"

 Financial Relations 38487965
Декларація Віталія Хомутинніка за 2014 рікЄДРПОУЄДРПОУ
Ukraine

Cascade CJSC

 Former Founder/shareholder 24461852
Відкриті джерела
Ukraine

PJSC "Kaskad-Invest"

 Shareholder 35676886
Share 5.120%
Confirmed: Dec. 30, 2018 According to the information Stock market infrastructure development agency of Ukraine (SMIDA)
Liechtenstein

Cascade Foundation

 Beneficial owner FL-0002.552.173-7
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019
Cyprus

Orinast Limited

 Beneficial owner HE364840
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

SKHID AGRO Agraian Firm, LLC

 Beneficial owner 30506220
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017

PEREMOHA, LLC (VICTORY, LLC)

 Beneficial owner 30927164
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017Income and assets declaration, 2017

ТОВ "ФК "БЛК"

 Beneficial owner 31245155
Confirmed: Dec. 31, 2019 Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2019

LLC Oksamyt-Service

 ownership 30042715
Share 5.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017
Cyprus

accords limited

 ownership ΗΕ310113
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015
Cyprus

cacique limited

 ownership HE257314
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015
Cyprus

DNIPRO AGRO ALLIANCE LTD

 Beneficial owner HE343787
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Cyprus

IDC Cascade Limited

 Beneficial owner HE357054
Confirmed: Dec. 31, 2019 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019
Cayman Islands

Cascade Investment Fund

 Beneficial owner CT-276367
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Virgin Islands (British)

Uniline finance LTD

 Beneficial owner
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Virgin Islands (British)

SANDGATE COMMERCE LTD

 Beneficial owner 1784244
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Virgin Islands (British)

Palada prime ltd

 Beneficial owner 1862533
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Cayman Islands

Cascade Asset Management

 Beneficial owner CT-278127
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Virgin Islands (British)

LICHMERE INVESTMENS CORP

 Beneficial owner 1524312
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Cyprus

accords limited

 Beneficial owner ΗΕ310113
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Cyprus

YERTINO ENTERPRICES LIMITED

 Beneficial owner HE295983
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015
Cyprus

cacique limited

 Beneficial owner HE257314
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Olympic Village" llc

 Beneficial owner 35136247
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

Insurance company "Parasol"

 Beneficial owner 32717175
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Ukrainian Investment Company" llc

 Beneficial owner 32484843
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Mykolaivkhlib" llc

 Beneficial owner 37773297
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Autozaliznych postachservice" llc

 Beneficial owner 33546004
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2016

"Akons" llc

 Beneficial owner 34714490
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015

"Am-West" llc

 Beneficial owner 37741380
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

"Agrowestgroup" llc

 Beneficial owner 37457306
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015

LLC Pektorbud

 Beneficial owner 34426469
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2019

"Interopt-Premium" llc

 Beneficial owner 33815694
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

"Trade Lines" llc

 Beneficial owner 32737474
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015Income and assets declaration, 2015Income and assets declaration, 2015

Insurance Company "Brokbusiness"

 Beneficial owner 20344871
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Konkord-Trade" llc

 Beneficial owner 30726565
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

ТОВ "СИНЕЛЬНИКОВЕ-АГРО"

 Beneficial owner 31802641
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

"Dniproagroalliance" llc

 Beneficial owner 34590337
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

"Dniproagroproduct" llc

 Beneficial owner 39942238
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

LLC Kyivbudresursy (Kyiv Construction Resources)

 Beneficial owner 32852227
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

"Harmony" llc

 Beneficial owner 25532956
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

"Radio Sharmanka" Llc

 Beneficial owner 31552351
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

Charity Organization "Charity Fund of Vitaliy Homutynnik "Vidrodzhennia"

 Beneficial owner 36184697
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019

"Arcamed" llc

 Beneficial owner 33741408
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

"Ukrspetspostavka" llc

 Beneficial owner 30072802
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

PJSC znvkif "Brokbusines"

 Beneficial owner 36000822
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Dniprovskiy Grain Works #5" llc

 Beneficial owner 39223296
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017
Ukraine

ТОВ "КАМ'ЯНСЬКЕ АГРО"

 Beneficial owner 39225623
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

Communal Enterprise "Metal" llc

 Beneficial owner 13506862
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015

Insurance company "Brokbusiness-Life"

 Beneficial owner 35529829
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Cascade" llc

 Beneficial owner 39451835
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Ukrgaz invest" llc

 Beneficial owner 40001476
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Fisakov Grain Collection Station" llc

 Beneficial owner 34513027
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2017

"idk kaskad" llc

 Beneficial owner 35530902
Confirmed: Dec. 31, 2016 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015
Cyprus

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
Ukraine

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 рікIncome and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019

"Agro-Polis" llc

 Beneficial owner 37052185
Confirmed: Dec. 31, 2019 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рікIncome and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income 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 рікIncome and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017

"Agrodmytrivske" llc

 Beneficial owner 03794851
Confirmed: Dec. 31, 2019 Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рікIncome and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Ukraine

Limited liability company "cascadeagro"

 Beneficial owner 36613565
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2015Інформація з ЄДР, Декларація за 2015 рік, Декларація за 2016 рікIncome and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2019
Ukraine

PJSC "Kaskad-Invest"

 Beneficial owner 35676886
Confirmed: Dec. 31, 2019 Income and assets declaration, 2015Каскад-ІнвестIncome and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2018Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017Income and assets declaration, 2019
Virgin Islands (British)

uniline finance ltd

 Beneficial owner 5493000NVSBBKKRKFW16
Відкриті джерелаДекларація за 2019 рік
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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
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
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Dossier:

more information is available in Ukrainian version of the dossier

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Bank accounts:
Bank Taxpayer's number Status
Austria

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
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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