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Shymkiv Dmytro Anatoliiovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. the declared expenditures is 6 090 679,00 UAH, that constitutes 119,12% of overall income of declarant (5 113 010,00 UAH)

  2. 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

48 617,53 135 823,25 219 708,08
2017

Адміністрація Президента України, Заступник Глави Адміністрації Президента України

36 900,37 157 037,89 14 405,55
2016

Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office

26 460,92 153 237,84 12 182,57
2015

Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office

24 060,75 168 405,54 9 476,12
2015

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine

8 175,83 168 405,46 Not applicable
2014

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine

201 209,97 94 716,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 459 625,00 204 950,00 6 121,00 87 645,00 5 647,00
2018 Cash 125 000,00 12 000,00 125 000,00
2018 Other
2017 Deposits 140 153,00 132 979,00 8 883,00 104 649,00 8 157,00 4 000,00
2017 Cash 155 000,00 5 000,00 225 000,00
2017 Other 150 000,00
2016 Deposits 136 907,00 42 658,00 13 000,00 121 624,00 24 309,00
2016 Cash 225 000,00 225 000,00
2016 Other 150 000,00
2015 Deposits 102 157,00 13 090,00 DKK 30 799,00
64 949,00
2015 Cash 500 000,00 255 000,00 22 000,00 320 000,00
2015 Other 150 000,00
2015 Deposits 102 106,30 62 854,44
2014 Deposits 99 276,16 26 274,64
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH 1 339 961,00
USD 285 404,00
2015 UAH UAH 1 215 887,00
USD 278 894,00
2015 UAH
UAH 1 284 796,16
2014 UAH
UAH 224 869,11
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
2015
2015
2014 12,74
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2040.0 sq. m (3) 269.9 sq. m (1) 355.9 sq. m (3) 33.1 sq. m (2)
2017 2040.0 sq. m (3) 269.9 sq. m (1) 355.9 sq. m (3) 33.1 sq. m (2)
2016 2040.0 sq. m (3) 269.9 sq. m (1) 355.9 sq. m (3) 33.1 sq. m (2)
2015 2040.0 sq. m (3) 269.9 sq. m (1) 355.9 sq. m (3) 33.1 sq. m (2)
2015 2040.0 sq. m (3) 269.9 sq. m (1) 270.0 sq. m (3) 33.1 sq. m (2)
2014 2040.0 sq. m (23) 269.9 sq. m (1) 269.0 sq. m (3) 33.1 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Audi Q7 3.0 TDI 2014
2017
  • Audi Q7 3.0 TDI 2014
2016
  • Audi Q7 3.0 TDI 2014
2015
  • Audi A4 1.8T 2003
2015
  • Audi A4 1800 куб. см. 2003
  • Volkswagen Polo 1400 куб. см. 1997
  • Audi A5 1984 куб. см., 211 к.с. 2011
  • Audi Q7 2967 куб. см., 245 к.с. 2014
2014
  • Audi A5 1984куб. см., 211к. с 2011
  • Audi Q7 2967куб. см., 245к. с 2014
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Career:
Period Position
July 9, 2014 — till Aug. 31, 2018 Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
61126228 Bank customer
Bank customer
25959784 Bank customer
14305909 Bank customer
other spellings of name

Shimkiv Dmitrii Anatolievich

Shimkiv Dmitrijj Anatolievich

Shimkiv Dmitrii Anatolevich

Shimkiv Dmitry Anatolievich

Šimkiv Dmitro Anatolijovič

Schymkiw Dmytro Anatolijowytsch

Shymciv Dmytro Anatoliiovych

Shȳmkiv Dmȳtro Anatoliĭovȳch

Shymkiv Dimitry Anatoliiovych

Shimkiv Dmitri Anatolievich

Shymkiv Dmitry Anatoliiovych

Šimkiv Dmitrij Anatol′evič

Chymkiv Dmytro Anatoliyovytch

Šimkiv Dmitrij Anatolievič

Shymkiv Dmytro Anatolijovych

Shimkiv Dmitrij Anatol'evich

Šimkìv Dmitro Anatolìjovič

Шимкив Дмитрий Анатолиевич

Shimkiv Dmitry Anatol'yevich

Shymkiv Dmytro Anatoliiovych

Shimkiv Dimitry Anatol'yevich

Shimkiv Dmitro Anatolijovich

Shimkiv Dmitriy Anatolievich

Shimkiv Dimitry Anatolievich

Shimkiv Dmitri Anatol'yevich

Shymkiv Dmytro Anatoliyovych

Shimkiv Dmitrij Anatolievich

Šymkiv Dmytro Anatolijovyč

Шимкив Дмитрий Анатольевич

Shimkiv Dmitriy Anatol'yevich

Shimkiv Dmitrijj Anatol′evich