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Kushneruk Dmytro Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Head of the Main Department
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
2.46
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 290 502,80 UAH, that in 5.887 times exceeds income of 389 076,00 UAH declared for the corresponding year

  2. the declared expenditures is 1 235 349,00 UAH, that constitutes 163,91% of overall income of declarant (753 655,00 UAH)

  3. declaration does not indicate the wife known in the pep.org.ua database

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Адміністрація Президента України, Заступник керівника Головного департаменту Державного Протоколу та Церемоніалу

753 655,00 1 235 349,00
2017

Адміністрація Президента України, Заступник керівника Головного департаменту Державного Протоколу та Церемоніалу

1 224 907,00
2016

Administration of President of Ukraine, Deputy Head of Main Department for State Protocol and Ceremonial

448 450,00 337 941,00
2015

Administration of President of Ukraine, Deputy Head of the Main Department of the State Protocol and Ceremonial

237 132,00 151 944,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 57 679,00 3 047,00
2018 Cash 32 000,00 45 700,00
2018 Other
2017 Deposits 47 574,00 21 440,00
2017 Cash 630 000,00 69 500,00
2017 Other
2016 Deposits 20 656,00 20 677,00 3 045,00
2016 Cash 85 000,00 69 500,00 26 000,00
2016 Other
2015 Deposits 18 260,00 19 584,00 3 040,00
2015 Cash 64 000,00 68 000,00 26 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH 185 914,00
UAH
2017 UAH 227 576,00
UAH
2016 UAH 100 746,00
UAH 20 810,00
2015 UAH 61 784,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 540 000,00
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 4003.0 sq. m (3) 294.0 sq. m (1) 104.0 sq. m (1) 13.0 sq. m (1)
2017 4003.0 sq. m (3) 294.0 sq. m (1) 104.0 sq. m (1) 13.0 sq. m (1)
2016 4003.0 sq. m (3) 294.0 sq. m (1) 104.0 sq. m (1) 45.0 sq. m (2)
2015 4003.0 sq. m (3) 294.0 sq. m (1) 104.0 sq. m (1) 45.0 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Lexus RX 2012
2017
  • Lexus RX 2012
2016
  • Lexus RX 2012
  • Suzuki SX4 2015
2015
  • Lexus RX 2012
  • Suzuki Grand Vitara 2008
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Career:
Period Position
Oct. 13, 2014 — Administration of President of Ukraine, Deputy Head of the Main Department
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14282829 Bank customer
25959784 Bank customer
23697280 Bank customer
other spellings of name

Ku1shneru1k Dmitrijj Vladimirovich

Kushneruk Dmitrii Vladimirovich

Cushneruc Dmytro Volodymyrovych

Kouchnerouk Dmytro Volodymyrovytch

Kušneruk Dmitro Volodimirovič

Kushneruk Dmitriy Vladimirovich

Kushneruk Dmitri Vladimirovich

Kušneruk Dmitrij Vladimirovič

Kushneruk Dmitro Volodimirovich

Kushneruk Dmitry Vladimirovich

Kushneruk Dmitrij Vladimirovich

Кушнерук Дмитрий Владимирович

Kushneruk Dmytro Volodymyrovych

Kuschneruk Dmytro Wolodymyrowytsch

Kušneruk Dmytro Volodymyrovyč

Kushneruk Dimitry Vladimirovich

Kushneruk Dmȳtro Volodȳmȳrovȳch

Kushneruk Dimitry Volodymyrovych

Kushneruk Dmitry Volodymyrovych