Shentsev Dmytro Oleksiiovych

Shentsev Dmytro Oleksiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kharkiv
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
4.92
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 4

  2. overall amount of cash owned by declarant and family members is 6 404 764,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 8 354 040,00 UAH, that in 25.3055 times exceeds income of 330 127,00 UAH declared for the corresponding year

  4. 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
ownership 24476776
ownership 21176068
ownership 32468863
ownership 23469082
ownership 34281966
ownership 35069354
ownership 23747641
Joint ownership 34281966
Joint ownership 24476776
Joint ownership 35069354
Joint ownership 32468863
Joint ownership 23747641
Joint ownership 23469082
Joint ownership 21176068
Beneficial owner 31176050
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 23469082
Beneficial owner 23747641
Beneficial owner 21176068
Beneficial owner 34281966
Beneficial owner 31935878
Beneficial owner 24476776
Beneficial owner 32201260
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 32536409
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
Beneficial owner 38159157
Beneficial owner 35380881
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
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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

16 058,88 214 400,45 54 400,55
2018

Верховна Рада України, народний депутат України

12 626,83 178 342,02 387 209,45
2017

Верховна Рада України, народний депутат України

7 534,40 185 480,15 4 197,36
2017

Верховна Рада України, народний депутат України

7 534,40 186 484,67 4 197,36
2016

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

12 480,53 8 511,96 22 151,43
2015

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

6 835,18 6 897,95 21 304,36
2014

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

70 679,09 33 405,90 Not applicable
2013

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

83 227,13 104 086,63 Not applicable
2012

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

51 473,48 44 482,80 Not applicable
2011

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

51 563,10 40 306,49 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 363 331,00 35 166,00
2019 Cash 230 000,00
2019 Other 4 000 000,00 1 104 650,00
2018 Deposits 486 134,00 155 713,00 25 000,00
2018 Cash 275 000,00
2018 Other 1 104 650,00 4 000 000,00
2017 Deposits 76 808,00 233 825,00 25 000,00
2017 Cash 275 000,00
2017 Other 1 500 000,00
2017 Deposits 76 808,00 233 825,00 25 000,00
2017 Cash 275 000,00
2017 Other 1 500 000,00
2016 Deposits 38 638,00 124 457,00 25 000,00
2016 Cash 275 000,00
2016 Other 1 500 000,00
2015 Deposits 12 502,00 745 247,00
2015 Cash 300 000,00
2015 Other 1 500 000,00
2014 Deposits 801 329,00 605 184,00
2013 Deposits 215 000,00
2012 Deposits 3 996 500,00 261 266,00
2011 Deposits 57 065,00 4 158 219,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 343 000,00
2018 UAH 375 000,00
UAH
2017 UAH 402 000,00
UAH
2017 UAH 402 000,00
UAH
2016 UAH 370 500,00
UAH
2015 UAH 388 000,00
UAH
2014 UAH 100 000,00
UAH 80 000,00
2013 UAH 100 000,00
UAH 80 000,00
2012 UAH 120 000,00
UAH 60 000,00
2011 UAH 198 347,00
UAH 51 844,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2017
2016
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 127190.0 sq. m (7) 1200.0 sq. m (2) 612.5 sq. m (4) 1130.8 sq. m (10)
2018 126311.0 sq. m (6) 600.0 sq. m (1) 612.5 sq. m (4) 1017.7 sq. m (9)
2017 126132.0 sq. m (5) 600.0 sq. m (1) 612.5 sq. m (4) 1017.4 sq. m (9)
2017 127190.0 sq. m (7) 1200.0 sq. m (2) 612.5 sq. m (4) 1115.4 sq. m (9)
2016 126132.0 sq. m (5) 600.0 sq. m (1) 612.5 sq. m (4) 1036.0 sq. m (9)
2015 126132.0 sq. m (5) 600.0 sq. m (1) 612.5 sq. m (4) 1098.8 sq. m (9)
2014 16832.0 sq. m (3) 600.0 sq. m (1) 567.8 sq. m (4)
2013 16832.0 sq. m (3) 600.0 sq. m (1) 587.8 sq. m (4)
2012 16832.0 sq. m (3) 600.0 sq. m (1) 587.8 sq. m (4)
2011 15100.0 sq. m (3) 600.0 sq. m (1) 587.8 sq. m (4)
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Vehicles:
Year Declarant Family
2019
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus ls460 2007
  • Porsche Cayeene 2013
  • Land Rover Range Rover 2010
2018
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus ls460 2007
  • Land Rover Range Rover 2010
  • Porsche Cayeene 2013
2017
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus ls460 2007
  • Porsche Cayeene 2013
  • Land Rover Range Rover 2010
2017
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus ls460 2007
  • Land Rover Range Rover 2010
  • Porsche Cayeene 2013
2016
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus LS 460 2007
  • Porsche Cayeene 2013
  • Land Rover Range Rover 2010
2015
  • UMS BOAT 2007
  • ПА1 1998
  • Lexus LS 460 2007
  • Land Rover Range Rover 2010
  • Porsche Cayeene 2013
2014
  • Lexus LS 406 L 4.806 2007
  • Porsche Cayenne GTS 4.806 2013
  • Land Rover Range Rover Autobiography 4.397 2011
2013
  • Lexus LS 406L 4806 2007
  • Porsche Cayenne GTS 4806 06 ,
  • Land Rover Range Rover Avtobiography 4397 2011
2012
  • Lexus LS 406L 4806 куб.см 2007
  • Toyota Land Cruiser 4164 куб.см 2006
  • Land Rover Range Rover Autobiography 4.397 куб.см 2011
  • Porsche Cayenne GTS 4.806 куб.см 2008
2011
  • Lexus LS 460L 4806 см3, 279,7 кВт 2007
  • Toyota Land Cruiser 4164 см3, 173 кВт 2006
  • Land Rover Range Rover Autobiography 4397 см3, 230,4 кВт 2011
  • Porsche Cayenne GTS 4806 см3, 283 кВт 2008
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09804119 Bank customer
other spellings of name

Shentsev Dmitriy Alekseevich

Shentsev Dmytro Oleksiiovych

Šencev Dmitro Oleksijovič

Shencev Dmitrijj Alekseevich

Shentcev Dmitrii Alekseevich

Shentsev Dmytro Olexiiovych

Shentsev Dmitrii Alekseevich

Shentsev Dmȳtro Oleksiĭovȳch

Šencev Dmitrij Alekseevič

Schenzew Dmytro Oleksijowytsch

Chentsev Dmytro Oleksiyovytch

Shentsev Dimitry Alekseevich

Shentsev Dmitry Alekseevich

Šencev Dmytro Oleksijovyč

Shentsev Dmytro Oleksijovych

Shencev Dmitrii Alekseevich

Shentsev Dmytro Olecsiiovych

Shentsev Dmitri Alekseevich

Shencev Dmitrij Alekseevich

Шенцев Дмитрий Алексеевич

Shentsev Dimitry Oleksiiovych

Šencev Dmitro Oleksìjovič

Shentsev Dmytro Oleksiyovych

Shencev Dmitro Oleksijovich

Shentsev Dmitrij Alekseevich

Shentsev Dmitry Oleksiiovych

Shentsev Dmitriy Alexeevich