photo

Dubinko Dmytro Olehovych

Сategory Domestic Politically Exposed Person
Last position SE "Informational Court Systems", Head
Date of dismissal
Scoring of unexplained wealth risk
4.26
risks
  1. overall amount of cash owned by declarant and family members is 37 182 234,60 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 32 030 640,00 UAH, that in 16.9612 times exceeds income of 1 888 460,00 UAH declared for the corresponding year

  3. overall value of the property and assets 41 609 856,36 UAH exceeds income 3 358 770,00 UAH in 12.3884 times

  4. amount of luxury cars - 1

  5. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  6. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
icon
Connections to legal entities
Name Type of connection Code
Beneficial owner 35736012
ownership 35322442
Share 20.000%
Confirmed: March 4, 2019 Income and assets declaration, 2016
ownership 35322290
Share 20.000%
Confirmed: March 4, 2019 Income and assets declaration, 2016
ownership 30730084
ownership 38832913
ownership 35322264
Share 20.000%
Confirmed: Dec. 31, 2016 Income and assets declaration, 2016
ownership 35322416
Share 20.000%
Confirmed: March 4, 2019 Income and assets declaration, 2016
ownership 35736012
Beneficial owner 38832913
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне підприємство Інформаційні судові системи, Заступник Генерального директора

139 881,87 1 870,59 26 307,88
2018

Державне підприємство "Інформаційні судові системи", Заступник Генерального директора

57 988,67 78 886,39
2017

Державне підприємство "Інформаційні судові системи", Заступник Генерального директора

47 561,31 2 076,20
2016

State Enterprise "Informational Judicial Systems", Deputy CEO

69 449,43
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 499 544,00 56,00
2019 Cash 1 393 000,00
2019 Other 456 000,00
2018 Deposits 1 204 728,00
2018 Cash 1 440 000,00
2018 Other
2017 Deposits 440 033,00
2017 Cash 1 100 000,00
2017 Other
2016 Deposits 15 009,00 440 033,00
2016 Cash 1 200 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 1 055,09
2018
2017
2016
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 14013.0 sq. m (3) 351.4 sq. m (4) 152.5 sq. m (1)
2018 14013.0 sq. m (3) 351.4 sq. m (4) 152.5 sq. m (1)
2017 14013.0 sq. m (3) 295.8 sq. m (3) 152.5 sq. m (1)
2016 14013.0 sq. m (3) 295.8 sq. m (3) 152.5 sq. m (1)
icon
Vehicles:
Year Declarant Family
2019
  • Лексус RX 350 2010
  • BMW F16 X6 xDrive35i 2018
2018
  • Лексус RX 350 2010
  • BMW F16 X6 xDrive35i 2018
2017
  • Лексус RX 350 2010
  • Ауді Q7 2008
2016
  • Лексус RX 350 2010
  • Ауді Q7 2008
icon
Career:
Period Position
April 5, 2017 — till June 10, 2019 SE "Informational Court Systems", Head
icon
Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Dubinko Dmitry Olegovich

Dubinko Dmytro Olegovych

Dubinko Dmytro Olehovyč

Dubinko Dmitro Olegovič

Dubinko Dmitriy Olegovich

Dubinko Dmitri Olegovich

Dubinko Dmitrijj Olegovich

Dubinko Dmytro Olehovych

Dubinko Dimitry Olegovich

Dubinko Dmitrij Olegovič

Dubinko Dimitry Olehovych

Dubinko Dmitrii Olegovich

Дубинко Дмитрий Олегович

Dubinko Dmitry Olehovych

Dubinko Dmitro Olegovich

Dubinko Dmitrij Olegovich

Doubinko Dmytro Olehovytch

Dubinko Dmȳtro Olehovȳch

Dubinco Dmytro Olegovych

Dubinko Dmytro Olehowytsch

Dubìnko Dmitro Olegovič