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Hudyma Dmytro Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Chairman of the Civil Court of Cassation
Risk level
4.56
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2

  2. overall amount of cash owned by declarant and family members is 4 924 275,89 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 286 957,70 UAH, that in 5.8502 times exceeds income of 732 794,00 UAH declared for the corresponding year

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Connections to individuals
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Connections to legal entities
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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

Верховний Суд, суддя

2 616 346,00 894 429,00 196 000,00
2017

Верховний Суд, суддя

1 385 219,00 879 872,00 108 604,00
2016

Supreme Court , Judge

498 836,00 502 048,00
2016

Supreme Court , Judge (candidate)

496 791,00 7 501,00
2015

Supreme Court , Judge (candidate)

394 920,00 337 874,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 228 426,00 21 968,00 1 041,00
2018 Cash 165 000,00 4 000,00 33 900,00
2018 Other
2017 Deposits 50 327,00
2017 Cash 165 000,00 30 000,00
2017 Other
2016 Deposits
2016 Cash 152 000,00 30 000,00
2016 Other
2016 Deposits
2016 Cash 152 000,00 30 000,00
2016 Other
2015 Deposits
2015 Cash 147 000,00 30 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 9 174,00
2017 UAH 31 599,00
UAH
2016 UAH 14 419,00
UAH
2016 UAH 18 798,00
UAH
2015 UAH 18 798,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 79 245,00 304 753,00
2016
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 2605.0 sq. m (3) 300.5 sq. m (1) 230.8 sq. m (4)
2017 2605.0 sq. m (3) 300.5 sq. m (1) 230.8 sq. m (4)
2016 2605.0 sq. m (3) 300.5 sq. m (1) 177.5 sq. m (3)
2016 2605.0 sq. m (3) 300.5 sq. m (1) 177.5 sq. m (3)
2015 2482.0 sq. m (2) 300.5 sq. m (1) 177.5 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Peugeot 307SW 2003.0
2017
2016
  • Peugeot 308 2011
2016
  • Peugeot 308 2011
2015
  • Peugeot 308 2011
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
09807750 client of the bank
14305909 client of the bank
14360570 client of the bank
21685166 client of the bank
other spellings of name

Gudima Dmitro Anatolìjovič

Gudy'ma Dmitrij Anatol'evich

Gudyma Dimitry Anatolievich

Houdyma Dmytro Anatoliyovytch

Gudyma Dmytro Anatoliiovych

Gudyma Dmitry Anatol'yevich

Gudyma Dimitry Anatol'yevich

Hudyma Dmytro Anatoliyovych

Gudyma Dmitri Anatol'yevich

Gudima Dmitro Anatolijovich

Gudyma Dmitriy Anatol'yevich

Gu1dyma Dmitrijj Anatolievich

Hudyma Dmytro Anatoliiovych

Gudyma Dmitrij Anatolievič

Gudyma Dmitri Anatolievich

Gudyma Dmitrij Anatol'evich

Hudyma Dmytro Anatolijovych

Gudyma Dmitriy Anatolievich

Гудыма Дмитрий Анатолиевич

Гудыма Дмитрий Анатольевич

Hudyma Dimitry Anatoliiovych

Hudyma Dmytro Anatolijowytsch

Gudyma Dmitry Anatolievich

Hudȳma Dmȳtro Anatoliĭovȳch

Gudyma Dmitrij Anatol′evič

Hudyma Dmytro Anatolijovyč

Gudyma Dmitrii Anatolievich

Hudyma Dmitry Anatoliiovych

Gudyma Dmitrii Anatolevich

Gudy'ma Dmitrij Anatolievich

Gu1dyma Dmitrijj Anatol′evich

Gudyma Dmitrij Anatolievich

Gudima Dmitro Anatolijovič