Automatically translated version. May contain inaccuracies compared to the original.
📖 A deputy of the Kamianske District Council, Dmytro Turoboiskyi, was found to have undisclosed assets in Spain
Turoboiskyi did not declare four real estate properties in the province of Girona. An apartment of 85 sq. m and a premises of 28 sq. m are owned by the deputy and his wife Vladyslava in equal shares with 2019. Another apartment of 68 sq. m and a premises of 27 sq. m are owned by the wife, also with 2019. Their combined cadastral value in hryvnia equivalent is about 5,83 million UAH.
🚫 The deputy claimed the property belongs to his wife and that he has no relation to it. He explained the power of attorney issued to him for managing the property as necessary for carrying out routine legal and household actions. Turoboiskyi did not provide supporting documents, stating that his wife and the documents are abroad.
Also omitted from the declaration were a house of 321 sq. m in the village of Plaveshchyna in Dnipropetrovsk region and the plot beneath it of 1,5 thousand sq. m. According to the Kyiv Research Institute of Forensic Examinations, the reference minimum value of the house at the date of acquisition could have been 1,4 million UAH.
NACP found missing information about five real estate objects of Turoboiskyi’s wife with a total value of 938,2 thousand UAH. Among them are apartments of 46,8 and 77,9 sq. m, a parking space, and two non-residential premises. The deputy cited lack of information because his wife lives abroad with 2022. At the same time, the check showed that he himself, by power of attorney, carried out the registration of these objects.
Turoboiskyi concealed 17 of his wife’s plots in the territory of Vilnenska village council, Dnipropetrovsk region. Their combined minimum value is nearly 3,8 million UAH. NACP noted that the deputy provided copies of state acts for these lands, and his participation in terminating lease agreements for parts of the plots indicated awareness of the property.
The deputy did not declare two plots that, during the reporting period, belonged to his son Stefán. The first plot is located in Petrykivskyi district of Dnipropetrovsk region, the second at Naberezhna Street in the same district. Their combined value is 66 thousand UAH.
The check also revealed undeclared personal income of the deputy exceeding 3,63 million UAH. In particular, this concerns 1,2 million UAH from disposal of movable property and about 2,39 million UAH from sale of a share in LLC “T.K.R.”. Separately, NACP found a discrepancy in the declared entrepreneurial income amounting to 44,1 thousand UAH.
Also missing was 1,13 million UAH of the wife’s income from the sale of an apartment in Dnipro. According to the document, when this transaction was concluded her representative by power of attorney was Turoboiskyi. Another 964,5 thousand UAH of discrepancies related to corporate rights. The deputy did not declare his own share in LLC “Prof IT,” nor his wife’s shares in LLC “Accounting Bureau” and LLC “Abonent XXI.”
NACP separately recorded unreported family income, including a share gifted to the son Stefán in the authorized capital of the Dnipro paint-and-varnish plant “Spektr” valued at more than 9,62 million UAH.
NACP also detected discrepancies in the section on vehicles. In particular, the declared value of the BMW X4 (2022) is listed as 2,3 million UAH, whereas the check found it to be higher. In addition, the deputy incorrectly reported information about vehicles purchased in 2025—a Skoda Fabia and a Skoda Octavia A8—and in 2024—a Toyota Hiace.
The check established loans with Credit Agricole Bank and PrivatBank, as well as a repayable financial assistance from LLC “Koler-Aktiv.” The total amount of discrepancies in this section, according to NACP’s calculation, exceeded 2,8 million UAH.
The deputy did not report information about Banco Sabadell in Spain, where accounts are opened in his and his wife’s names, nor about Credit Agricole Bank, where he has accounts.
As a result of the full declaration check, NACP established discrepancies between declared and actual data totaling 20,5 million UAH — ch.2 art.366-2 of the Criminal Code of Ukraine.
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