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Dubinko Dmytro Olehovych

Сategory Domestic Politically Exposed Person
Last position SE "Informational Court Systems", Head
Date of dismissal
Risk level
2.28
risks
  1. cash declared in the very first electronic asset declaration available in the system is 29 064 120,00 UAH, that in 15.3904 times exceeds income of 1 888 460,00 UAH declared for the corresponding year

  2. overall value of the property and assets 39 419 547,26 UAH exceeds income 1 395 455,00 UAH in 28.2485 times

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

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Connections to individuals
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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
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Державне підприємство "Інформаційні судові системи", Заступник Генерального директора

1 607 544,00 2 186 864,00
2017

Державне підприємство "Інформаційні судові системи", Заступник Генерального директора

1 337 087,00 58 368,00
2016

State Enterprise "Informational Judicial Systems", Deputy CEO

1 888 460,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
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
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
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)
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Vehicles:
Year Declarant Family
2018
  • Лексус RX 350 2010.0
  • BMW F16 X6 xDrive35i 2018.0
2017
  • Лексус RX 350 2010.0
  • Ауді Q7 2008.0
2016
  • Лексус RX 350 2010
  • Ауді Q7 2008
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Career:
Period Position
April 5, 2017 — till June 10, 2019 SE "Informational Court Systems", Head
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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

Du1binko Dmitrijj Olegovich

Dubinko Dmytro Olehovyč

Dubinko Dmitro Olegovič

Dubinko Dmitriy Olegovich

Dubinko Dmitri 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