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Voronin Dmytro Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position Political party Krayina, Deputy Head of the Party
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.11
risks
  1. cash declared in the very first electronic asset declaration available in the system is 1 232 546,00 UAH, that in 6.9071 times exceeds income of 178 446,00 UAH declared for the corresponding year

  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. overall value of the property and assets 1 341 008,00 UAH exceeds income 39 354,00 UAH in 34.0755 times

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Connections to individuals
Name Type of connection Period
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Connections to legal entities
Name Type of connection Code
ownership 34454098
ownership 35378375
Beneficial owner 34454098
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 35378375
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
Beneficial owner 33493650
Confirmed: Dec. 31, 2015 Income and assets declaration, 2015
ownership 33493650
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Фастівська районна державна адміністрація, Голова

1 419,61
2017

Фастівська районна державна адміністрація, Голова

6 347,47
2016

Бориспільська районна державна адміністрація, Голова

32 162,92
2015

Бориспільська районна державна адміністрація, Голова

11 805,78
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 50 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 120 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 180 000,00 40 000,00
2016 Other
2015 Deposits
2015 Cash 200 000,00 20 000,00
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 221174.0 sq. m (15) 3044.7 sq. m (1)
2017 221174.0 sq. m (15) 253.2 sq. m (2) 3071.2 sq. m (3)
2016 221174.0 sq. m (15) 253.2 sq. m (2) 3071.2 sq. m (3)
2015 213456.0 sq. m (14) 253.2 sq. m (2) 3071.2 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Infiniti FX 35 2005
2017
  • Infiniti FX 35 2005
2016
  • Infiniti FX 35 2005
2015
  • Infiniti FX 35 2005
  • Mercedes-Benz ML 350 2012
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Career:
Period Position
Nov. 27, 2019 — Political party Krayina, Deputy Head of the Party
July 3, 2017 — till April 20, 2018 Fastiv District Regional Administration, Head of the District State Administration
March 24, 2015 — till July 3, 2017 Бориспільська РДА, Head of the District State Administration
— till Nov. 27, 2019 Political party Krayina, Head
other spellings of name

Voronin Dimitry Aleksandrovich

Voronin Dimitry Oleksandrovych

Voronin Dmitri Aleksandrovich

Voronin Dmitrii Aleksandrovich

Voronin Dmitrij Aleksandrovich

Voronin Dmitrij Aleksandrovič

Voronin Dmitrijj Aleksandrovich

Voronin Dmitriy Aleksandrovich

Voronin Dmitriy Alexandrovich

Voronin Dmitro Oleksandrovich

Voronin Dmitro Oleksandrovič

Voronin Dmitry Aleksandrovich

Voronin Dmitry Oleksandrovych

Voronin Dmytro Olecsandrovych

Voronin Dmytro Oleksandrovych

Voronin Dmytro Oleksandrovytch

Voronin Dmytro Oleksandrovyč

Voronin Dmytro Olexandrovych

Voronin Dmȳtro Oleksandrovȳch

Voronìn Dmitro Oleksandrovič

Woronin Dmytro Oleksandrowytsch

Воронин Дмитрий Александрович