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Nehipa Dmytro Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position SE "Agricultural Enterprise of State Criminal and Executive Service of Ukraine (#111), Head
Scoring of unexplained wealth risk
1.48
risks
  1. cash declared in the very first electronic asset declaration available in the system is 90 000,00 UAH, that in 22.9475 times exceeds income of 3 922,00 UAH declared for the corresponding year

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

КП Теплопостачання міста Одеси, заступник начальника служби з питань контролю за тепловим господарством

8 589,88 3 798,33
2019

Сільськогосподарське підприємство державної кримінально-виконавчої служби України № 111, в.о. директора (candidate)

8 589,88 3 798,33
2018

КП "Теплопостачання міста Одеси", заступник начальника служби з питань контролю за тепловим господарством

141,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash 90 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 51.0 sq. m (1)
2019 51.0 sq. m (1)
2018 51.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Passat 1998
2019
  • Volkswagen Passat 1998
2018
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Career:
other spellings of name

Nehipa Dmytro Oleksandrovytch

Negìpa Dmitro Oleksandrovič

Nehipa Dmytro Oleksandrowytsch

Nehipa Dimitry Oleksandrovych

Nehipa Dmytro Oleksandrovyč

Nehipa Dmytro Oleksandrovych

Negipa Dmytro Oleksandrovych

Nehipa Dmȳtro Oleksandrovȳch

Negipa Dmytro Olecsandrovych

Nehipa Dmitry Oleksandrovych

Negipa Dmitro Oleksandrovich

Negipa Dmitro Oleksandrovič

Nehipa Dmytro Olexandrovych