Shpenov Dmytro Yuriiovych

Shpenov Dmytro Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk
3.11
risks
  1. in the current year, monetary assets of declarant and family members are 4 787 382,49 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (3 597 223,55 UAH)

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 4; and/or declaration does not indicate the wife known in the pep.org.ua database

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
ownership 35085899
corporate rights transferred to management in accordance with Article 36 of the Law of Ukraine "On Prevention of Corruption" 35085899
Beneficial owner 35085899
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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

42 214,36
2019

Верховна Рада України , народний депутат України

42 214,36
2018

Верховна Рада України , народний депутат України

32 866,68
2017

Верховна Рада України , народний депутат України

20 271,47
2016

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

13 976,27 1 539,43
2015

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

15 101,71 15 304,46
2014

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

21 753,04 1 107,10 Not applicable
2013

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

29 633,79 4 972,07 Not applicable
2012

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

36 013,75 2 921,05 Not applicable
2011

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

35 172,76 2 065,87 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 2 644 097,00 2 966,00 3 307,00
2019 Cash 50 000,00 15 000,00
2019 Other 50 000,00
2019 Deposits 2 644 097,00 2 966,00 3 307,00
2019 Cash 50 000,00 15 000,00
2019 Other 50 000,00
2018 Deposits 344 137,00 2 965,00 4 190,00
2018 Cash 50 000,00 20 000,00
2018 Other 50 000,00
2017 Deposits 114 931,00 2 965,00 4 190,00
2017 Cash 100 001,00 20 000,00
2017 Other 50 000,00
2016 Deposits 19 942,00 2 777,00 3 928,00
2016 Cash 100 001,00 20 000,00
2016 Other 50 000,00
2015 Deposits 20 857,00 2 728,00 3 928,00
2015 Cash 100 001,00 20 000,00
2015 Other 50 000,00
2014 Deposits 45 374,00 184 099,00
2013 Deposits 32 945,00
2012 Deposits 1 993 754,00 281 370,00
2011 Deposits 1 809 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 1 237,00
UAH
2017 UAH 1 331,00
UAH
2016 UAH 1 281,00
UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH 2 225 257,00
UAH
2012 UAH
UAH 30 000,00
2011 UAH
UAH 15 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 119.5 sq. m (6)
2019 119.5 sq. m (6)
2018 119.5 sq. m (6)
2017 136.4 sq. m (7)
2016 136.4 sq. m (7)
2015 136.4 sq. m (7)
2014 1000.0 sq. m (1) 105.6 sq. m (1)
2013 1000.0 sq. m (1) 105.6 sq. m (1)
2012 1000.0 sq. m (1) 105.6 sq. m (1)
2011 1000.0 sq. m (1) 105.6 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2019
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2018
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2017
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2016
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2015
  • катамаран моторний Qwest 720 2008
  • LEXUS LX 470 легковий універсал 2005
  • ПГ МФ 8915 2012
  • М 400 1950
2014
  • Москвич 400 1074 куб. см 1950
  • Катамаран моторний Qwest 720 628 см, 44,1 кВт 2008
  • Причіп легковий 2012
  • Peugeot 307 1997 куб. см 2004
2013
  • Москвич 400 1074 куб.см 1950
  • Катамаран моторний Quest 720 628 см, 44,1 кВт 2008
  • Мотоцикл Suzuki Boulevard М109R 1783 куб.см 2008
  • Причіп легковий 2012
  • Peugeot 307 1997 куб.см 2004
2012
  • Москвич 400 1074 куб. см 1950
  • Катамаран моторний Quest 720 628 см, 44,1 кВт 2008
  • Мотоцикл Suzuki Boulevard M109R 1783 куб. см 2008
  • Причіп легковий B 2012
  • Peugeot 307 1997 куб. см 2004
2011
  • Мотоцикл Suzuki Boulevard m 109 R 1783 см3 2008
  • Peugeot 307 1997 см3 2004
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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
00032129 client of the bank
14282829 Bank customer
09807750 Bank customer
other spellings of name

Shpenov Dmitrij Jur'evich

Шпенов Дмитрий Юриевич

Shpenov Dmitrii Iurevich

Shpenov Dmitrijj Jurievich

Špenov Dmytro Jurijovyč

Shpenov Dmitrij Yurievich

Shpenov Dmytro Yuriyovych

Shpenov Dmitry Yurievich

Шпенов Дмитрий Юрьевич

Chpenov Dmytro Iouriyovytch

Shpenov Dmȳtro Yuriĭovȳch

Shpenov Dmitrij Jurievich

Shpenov Dmitriy Yurievich

Shpenov Dimitry Yur'yevich

Shpenov Dmytro Jurijovych

Shpenov Dmitri Yurievich

Shpenov Dmitrij Yur'evich

Shpenov Dmitriy Yur'yevich

Shpenov Dmitrijj Jur′evich

Shpenov Dmitry Yur'yevich

Špenov Dmitro Ûrìjovič

Špenov Dmitrij Ûr′evič

Špenov Dmitrij Ûrievič

Špenov Dmitro Jurijovič

Shpenov Dimitry Yuriiovych

Shpenov Dmitri Yur'yevich

Shpenov Dmitrii Iurievich

Shpenov Dmytro Yuriiovych

Shpenov Dmitro Jurijovich

Shpenov Dmitry Yuriiovych

Shpenov Dmytro Iuriiovych

Shpenov Dimitry Yurievich

Schpenow Dmytro Jurijowytsch