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Year
2021
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Тип документу чи посади
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Ризик-фактори
Assets exceed income 10+ times over
Obligations 2+ times higher than assets and income
The value of real estate acquired during the current year not specified
No indication of the value of a vehicle, the rights for which were acquired in the current year
Over UAH 5 million in cash
Expenses are 3+ times higher than assets and income
Gifts, prizes, charitable contributions make up >75% of income
Has a house/dacha, but no land
Has a garage, but no car
Has luxury cars
Prizes/lottery winnings of more than UAH 10,000
Foreign real estate
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Has an aircraft
Real estate item over 300 square meters
A family member did not provide information
Регіон та область
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м. Київ
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Кримська Автономна Республіка
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National Securities and Stock Market Commission (6)
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Year
Full name
Year
Date of submission
Tarabakin Dmytro Valeriiovych
2015
,
Annual
,
Corrected
2
Over UAH 5 million in cash
Has luxury cars
Peculiarities
7
Sum of declarant's income
2 148 789,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
9 569 424,35 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
33035.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
,
Corrected
Place of work
Kyiv City
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
Nov. 4, 2016, 12:36 p.m.
Tarabakin Dmytro Valeriiovych
2018
,
Annual
1
Has luxury cars
Peculiarities
7
Sum of declarant's income
2 047 679,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
9 427 264,09 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
33035.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2018
Place of work
Kyiv Region
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
March 26, 2019, 6:58 p.m.
Tarabakin Dmytro Valeriiovych
2017
,
Annual
1
Has luxury cars
Peculiarities
7
Sum of declarant's income
1 445 224,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
10 176 068,03 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
33035.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2017
Place of work
Kyiv Region
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
March 26, 2018, 6:42 p.m.
Tarabakin Dmytro Valeriiovych
2015
,
Annual
2
Over UAH 5 million in cash
Has luxury cars
Peculiarities
7
Sum of declarant's income
2 148 789,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
9 550 077,35 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
33035.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2015
Place of work
Kyiv City
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
Oct. 28, 2016, 7:42 p.m.
Tarabakin Dmytro Valeriiovych
2016
,
Annual
3
Assets exceed income 10+ times over
Over UAH 5 million in cash
Has luxury cars
Peculiarities
7
Sum of declarant's income
912 494,00 UAH
Sum of family members' income
0,00 UAH
Sum of monetary assets
10 265 566,48 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
33035.0 м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2016
Place of work
Kyiv Region
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
March 29, 2017, 6:53 p.m.
Tarabakin Dmytro Valeriiovych
2019
,
Annual
2
Has luxury cars
Has financial obligations not to banks, insurance or leasing companies, or pension funds
Peculiarities
7
Sum of declarant's income
423 906,00 UAH
Sum of family members' income
794 141,00 UAH
Sum of monetary assets
0,00 UAH
Sum of the family's monetary assets
0,00 UAH
Area of declarant-owned land
— м2
Area of family-owned land
— м2
Cars of the declarant and their family
Porsche 911
Porsche Cayenne
BMW 330 XI
Subaru Forrester
Prince Craft 164 SS
UMS BOAT
Lexus RX 350
The declarant's annual data
Comparison list
Type/Year
Annual
,
2019
Place of work
Kyiv Region
,
National Securities and Stock Market Commission
Position
Commission member
Submitted
May 15, 2020, 1:10 p.m.
Comparison list
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