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Contents
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
People's deputy of Ukraine
Submitted
March 16, 2020, 1:37 p.m.

1.    Type of declaration and the reporting period

2019

2.1.    Information about the declarant

Lubinets
Dmytro
Valeriiovych
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Registered place of residence:
Ukraine
[Confidential information]
Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:
Ukraine
[Confidential information]
Kyiv, Ukraine
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]
[Confidential information]

Place of work:
Verkhovna Rada of Ukraine

People's deputy of Ukraine

Category of the official position (if applicable):
[Not applicable]
[Not applicable]

People's deputy of Ukraine

No

Yes

2.2.   Information about the declarant's family members

Relationship with the declarant Full Name Citizenship Tax number: Series and passport number of Ukrainian citizen or ID card or birth certificate Unique entry number in the Unified State Demographic Register
wifeLast Name: LubinetsFirst Name:Yanina Patronymic:ViktorivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
sonLast Name: LubinetsFirst Name:Danylo Patronymic:DmytrovychDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]
daughterLast Name: LubinetsFirst Name:Valeriia Patronymic:DmytrivnaDate of Birth:[Confidential information]Ukraine[Confidential information][Confidential information][Confidential information]

3.    Immovable property

General information Location Cost at the date of acquisition or at the latest monetary estimate Information about the rights to the object
Type of object:Residential building Date of right acquisition:18.09.2009 Total area (m2): 64,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information]19024Type of ownership:PropertyInterest rate, %:100Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Garage Date of right acquisition:08.12.2006 Total area (m2): 47,6 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information]1000Type of ownership:PropertyInterest rate, %:100Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Othernon-residential premises Date of right acquisition:27.06.2012 Total area (m2): 1396,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:07.08.2012 Total area (m2): 89,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information]83395Type of ownership:PropertyInterest rate, %:100wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of object:Plot of land Date of right acquisition:17.05.2012 Total area (m2): 888,0 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:26.07.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:Plot of land Date of right acquisition:26.07.2016 Total area (m2): 20000 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyInterest rate, %:100wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of object:apartment Date of right acquisition:31.03.2017 Total area (m2): 80.7 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Joint ownershipInterest rate, %:67Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Joint ownershipInterest rate, %:33Citizen of UkraineLast Name:[The family member failed to provide information]First Name:[The family member failed to provide information]Patronymic:[Not known]Date of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:18.09.2009 Total area (m2): 920 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of object:apartment Date of right acquisition:18.06.2009 Total area (m2): 80,50 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:korystuvanniaLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:LubinetsFirst Name:LiudmylaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:12.10.2015 Total area (m2): 154,5 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:Other use rightOther type:right to useLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:LubinetsFirst Name:LiudmylaPatronymic:VasylivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:apartment Date of right acquisition:30.08.2019 Total area (m2): 53,2 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information][Not known]Type of ownership:RentLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of ownership:Other use rightOther type:korystuvanniawifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of ownership:PropertyCitizen of UkraineLast Name:VeresFirst Name:OksanaPatronymic:StepanivnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Plot of land Date of right acquisition:01.02.2019 Total area (m2): 2504 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information]41126Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KazinianFirst Name:NinaPatronymic:KhalativnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]
Type of object:Othernonresidential building Date of right acquisition:01.02.2019 Total area (m2): 712,90 Registration number (land cadastral number):[Confidential information]Country:Ukraine Postal code:[Confidential information] Locality:Volnovakha / Volnovaskyi raion / Donetska oblast / Ukraina Address:[Confidential information]370998Type of ownership:Joint ownershipInterest rate, %:50wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of ownership:Joint ownershipInterest rate, %:50Citizen of UkraineLast Name:KazinianFirst Name:NinaPatronymic:KhalativnaDate of Birth:[Confidential information]Tax number:[Confidential information]Registered place of residence:[Confidential information]Place of actual residence:;[Confidential information]

4.    Objects of unfinished construction

The declarant or his family members have no objects for declaration in this section

5.    Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6.   Valuable movable property - vehicles

General information Character reference Cost at the date of acquisition, ownership or use or at the latest monetary valuation Information about the rights to property
Type of property:Passenger car Date of right acquisition:06.04.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:GX 470 Year of manufacture:2008 393500Type of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Passenger car Date of right acquisition:19.11.2016 Identification number (VIN code, chassis number):[Confidential information] Make:Lexus Model:GX 470 Year of manufacture:2007 112000Type of ownership:PropertywifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Type of property:Cargo truck Date of right acquisition:06.08.2018 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:TRAFIC Year of manufacture:2015 209736Type of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Cargo truck Date of right acquisition:25.09.2018 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:TRAFIC Year of manufacture:2015 132500Type of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Type of property:Cargo truck Date of right acquisition:29.10.2018 Identification number (VIN code, chassis number):[Confidential information] Make:RENAULT Model:TRAFIC Year of manufacture:2016 250510Type of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych

7.   Securities

The declarant or his family members have no objects for declaration in this section

8.   Corporate rights

General informationMonetary valueInformation on the transfer of corporate rights to management% of total capitalInformation about the rights to the object
Name of the legal entity:DISK LIMITED LIABILITY COMPANY Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22008723 Legal formLimited Liability Company Head Office Country of Registration:Ukraine Date of acquisition (acquisition):01.02.2019 50000Not transmitted50Type of ownership:PropertywifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna

9.   Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10.   Intangible assets

The declarant or his family members have no objects for declaration in this section

11.   Revenues, including gifts

Source of revenue:Type of revenueSize (value)Information about the person concerned
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:503173Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych
Source of revenue:A legal entity that is registered in UkraineName:Administrative Office of The Verkhovna Rada of UkraineCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 20064120Salary at main job:77124wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Source of revenue:A legal entity that is registered in UkraineName:charitable organization "charitable foundation" the right to protection "Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 38621206other: extra benefit11118Last Name: LubinetsFirst Name: DmytroPatronymic:Valeriiovych

12.   Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individualType of assetSize of assetInformation about the rights to the object
[Not applicable]Cash money1389338Currency:UAHType of ownership:PropertyLast Name: LubinetsFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
[Not applicable]Cash money726227Currency:UAHType of ownership:PropertywifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna

12.1.   Banking and other financial institutions holding accounts of the declaring entity or his family

General informationInformation about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)Information about the natural or legal person who opened the account in the name of the declarant or his family membersInstitution where such accounts are opened or funds or other assets are storedInformation about the person concerned
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna
Name of bank or other financial institution:joint-stock company commercial bank "private bank"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:joint-stock company commercial bank "private bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570Last Name: LubinetsFirst Name: DmytroPatronymic:ValeriiovychTax ID number:[Confidential information]
Name of bank or other financial institution:Joint Stock Company "State Savings Bank of Ukraine"Account type:[Confidential information]Account number:[Confidential information][Not applicable][Not applicable]Name:Joint Stock Company "State Savings Bank of Ukraine"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:00032129wifeLast Name: LubinetsFirst Name:Yanina Patronymic:Viktorivna

13.   Financial obligations

The declarant or his family members have no objects for declaration in this section

14.   Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15.    The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16.   Membership of the declarant in organizations and their bodies

The declarant or his family members have no objects for declaration in this section Membership in the organs of organizations.The declarant or his family members have no objects for declaration in this section

Document signed:

LUBINETS DMYTRO VALERIIOVYCH

Full name in other languages

Лубінець Дмитро Валерійович, Lubinets Dmitriy Valer'yevich, Lubinetc Dmitrii Valerevich, Lubinets Dmȳtro Valeriĭovȳch, Lubinets Dmitrii Valerevich, Lubinets' Dmytro Valeriiovych, Lubinec Dmitri Valerievich, Lubinets' Dmytro Valeriyovych, Lubinets Dimitry Valeriiovych, Lubinec Dimitry Valerievich, Lubinets Dmitrij Valerievich, Lubinec' Dmitro Valerijovich, Lubinez Dmytro Walerijowytsch, Lubinec Dmitry Valerievich, Lubinecʹ Dmytro Valerijovyč, Lubinec Dmitrii Valer'yevich, Lubinec Dmitrii Valerevich, Лубинец Дмитрий Валериевич, Lubinec Dimitry Valer'yevich, Lubìnec′ Dmitro Valerìjovič, Lubinets Dmitrij Valer'evich, Lubinets Dmitry Valeriiovych, Lubinec Dmitrii Valerievich, Lubinets Dmytro Valeriiovych, Lubinec Dmitri Valer'yevich, Lubinetc Dmitrii Valerievich, Lubinec Dmitry Valer'yevich, Loubinets Dmytro Valeriyovytch, Lubinets Dmitriy Valerievich, Лубинец Дмитрий Валерьевич, Lubinets' Dmytro Valerijovych, Lubinets Dmitrii Valerievich, Lubinec' Dmitro Valerijovič

Other declarations of this declarant

2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
People's deputy of Ukraine
Submitted
March 21, 2019, 12:55 p.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
People's deputy of Ukraine
Submitted
March 16, 2018, 3:35 p.m.
2016, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016, Corrected
Position
People's deputy of Ukraine
Submitted
Nov. 20, 2019, 11:54 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
People's deputy of Ukraine
Submitted
March 16, 2017, 3:14 p.m.
2017, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017, Corrected
Position
People's deputy of Ukraine
Submitted
March 19, 2018, 9:09 a.m.
2015, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2015
Position
People's deputy of Ukraine
Submitted
Oct. 27, 2016, 11:11 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
People's deputy of Ukraine
Submitted
Sept. 6, 2019, 1:27 p.m.
2017, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2017
Position
People's deputy of Ukraine
Submitted
April 4, 2017, 2:30 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
Aug. 25, 2020, 12:35 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Secretary of the Committee on the Rules
Submitted
Sept. 27, 2018, 12:38 p.m.
2020, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2020
Position
People's deputy of Ukraine
Submitted
May 27, 2020, 1:30 p.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
People's deputy of Ukraine
Submitted
Nov. 7, 2018, 9:44 a.m.
2018, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2018
Position
Secretary of the Committee on Rules of Procedure, People's Deputy of Ukraine
Submitted
Aug. 16, 2018, 12:03 p.m.
2018, Of the candidate for the position
Перевірити як фізичну особу в YouControl
Type/Year
Of the candidate for the position, 2018
Position
People's deputy of Ukraine
Submitted
July 16, 2019, 1:11 p.m.

Other declarations found by this full name «Lubinets Dmytro Valeriiovych»

2014, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2014
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
2013, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2013
Position
Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

Declarations of persons who may be the declarant's relatives

2019, Annual, Corrected
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019, Corrected
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
March 13, 2020, 2:18 p.m.
2019, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2019
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
March 10, 2020, 5:06 p.m.
2018, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2018
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
March 22, 2019, 10:57 a.m.
2019, Notification of substantial changes
Перевірити як фізичну особу в YouControl
Type/Year
Notification of substantial changes, 2019
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
Feb. 6, 2019, 11:18 a.m.
2016, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2016
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
March 20, 2017, 9:30 a.m.
2017, Annual
Перевірити як фізичну особу в YouControl
Type/Year
Annual, 2017
Position
assistant aonsultant of a people's deputy of Ukraine
Submitted
March 16, 2018, 5:08 p.m.