Tarabakin Dmytro Valeriiovych

Tarabakin Dmytro Valeriiovych

Сategory Domestic Politically Exposed Person
Last position National Commission of Securities and Stock Exchange Market, Member of the Commission
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 3 375 423,10 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 43371280
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 43371280
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Національна Комісія з цінних паперів і фондового ринку, Член Комісії

17 890,39 40 700,73
2018

Національна Комісія з цінних паперів і фондового ринку, Член Комісії

73 865,59
2017

Національна Комісія з цінних паперів і фондового ринку, Член Комісії

51 407,83
2016

National Securities and Stock Market Commission, Member of the Commission

33 557,60
2015

National Securities and Stock Market Commission, Member of the Commission

89 388,59 143 746,89
2015

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the National Securities and Stock Market Commission

4 975,88 84 443,66 Not applicable
2014

National SNational Securities and Stock Market Commissionecurities and Stock Market Comission, Member of the National Securities and Stock Market Commission

109 084,49 1 395,06 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 157 800,00
2019 Cash 119 000,00
2019 Other
2018 Deposits 33 745,00 186 260,00
2018 Cash 153 000,00
2018 Other
2017 Deposits 48 464,00 179 262,00 2 993,00
2017 Cash 178 000,00
2017 Other
2016 Deposits 27 148,00 177 539,00
2016 Cash 199 000,00
2016 Other
2015 Deposits 21 407,00 167 823,00
2015 Cash 230 000,00
2015 Other
2015 Deposits 2 970 629,70 1 082 507,00
2014 Deposits 2 018 820,00 473 510,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 314 850,00
2018 UAH 160 758,00
UAH
2017 UAH 179 305,00
UAH
2016 UAH 193 098,00
UAH
2015 UAH 182 781,00
UAH
2015 UAH 52 536,98
UAH 152 589,75
2014 UAH 81 439,00
UAH 33 514,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015 15,49
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 33035.0 sq. m (4) 197.9 sq. m (1) 195.3 sq. m (2) 37.0 sq. m (2)
2018 33035.0 sq. m (4) 197.9 sq. m (1) 195.3 sq. m (2) 37.0 sq. m (2)
2017 33035.0 sq. m (4) 197.9 sq. m (1) 195.3 sq. m (2) 37.0 sq. m (2)
2016 33035.0 sq. m (4) 197.9 sq. m (1) 195.3 sq. m (2) 37.0 sq. m (2)
2015 33035.0 sq. m (4) 197.9 sq. m (1) 195.3 sq. m (2) 37.0 sq. m (2)
2015 3153.0 sq. m (1) 197.9 sq. m (1) 195.3 sq. m (2)
2014 2747.0 sq. m (3) 197.9 sq. m (1) 195.3 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Subaru Forrester 2005
  • Prince Craft 164 SS 2007
  • Porsche 911 2007
  • UMS BOAT 2007
  • BMW 330 XI 2006
  • Lexus RX 350 2008
2018
  • Subaru Forrester 2005
  • Porsche Cayenne 2015
  • Prince Craft 164 SS 2007
  • Lexus RX 350 2008
  • Porsche 911 2007
  • UMS BOAT 2007
  • BMW 330 XI 2006
2017
  • Subaru Forrester 2005
  • Porsche Cayenne 2015
  • Prince Craft 164 SS 2007
  • Lexus RX 350 2008
  • Porsche 911 2007
  • UMS BOAT 2007
  • BMW 330 XI 2006
2016
  • Subaru Forrester 2005
  • Porsche Cayenne 2015
  • Prince Craft 164 SS 2007
  • Lexus RX 350 2008
  • Porsche 911 2007
  • UMS BOAT 2007
  • BMW 330 XI 2006
2015
  • Subaru Forrester 2005
  • Porsche Cayenne 2015
  • Prince Craft 164 SS 2007
  • Lexus RX 350 2008
  • Porsche 911 2007
  • UMS BOAT 2007
  • BMW 330 XI 2006
2015
  • Porsche 911 3600 куб. см. 2007
  • BMW 330 3000 куб. см. 2006
  • Subaru Forester 2000 куб. см. 2005
  • PrinceCraft човен, 400 см, 80 к. с 2007
  • UMS Boat причіп спеціальний вантажний 2007
  • Lexus RX 350 3464 куб. см. 2008
  • Porsche Cayenne S 4134 куб. см. 2015
2014
  • Porsche 911 Купе-В 3600 куб. см 2007
  • BMW 330 3000 куб. см 2006
  • Subaru Forester 2000 куб. см. 2005
  • Prince Craft човен, 400 см, 80 кс 2007
  • Porsche Cayenne Turbo 4006 куб. см.; 500 кс 2007
  • Lexus RX 350 3464 куб. см. 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
00032112 Bank customer
00039019 Bank customer
other spellings of name

Tarabakin Dmitriy Valer'yevich

Tarabakin Dmytro Valeriyovytch

Tarabakin Dmytro Valerijovych

Tarabakin Dmitrii Valerevich

Tarabakin Dmytro Walerijowytsch

Tarabakìn Dmitro Valerìjovič

Тарабакин Дмитрий Валерьевич

Tarabakin Dmitrij Valerievič

Tarabakin Dmitry Valeriiovych

Tarabakin Dmytro Valeriiovych

Tarabakin Dmȳtro Valeriĭovȳch

Tarabakin Dimitry Valeriiovych

Tarabakin Dmitrijj Valer′evich

Tarabakin Dmitri Valerievich

Tarabacin Dmytro Valeriiovych

Tarabakin Dmitrij Valer'evich

Tarabakin Dmytro Valerijovyč

Tarabakin Dmitrij Valer′evič

Tarabakin Dmytro Valeriyovych

Tarabakin Dmitro Valerijovich

Tarabakin Dmitrijj Valerievich

Tarabakin Dmitro Valerijovič

Tarabakin Dmitriy Valerievich

Tarabakin Dmitrij Valerievich

Tarabakin Dmitri Valer'yevich

Тарабакин Дмитрий Валериевич

Tarabakin Dimitry Valerievich

Tarabakin Dimitry Valer'yevich

Tarabakin Dmitry Valer'yevich

Tarabakin Dmitry Valerievich

Tarabakin Dmitrii Valerievich