photo

Hudyma Dmytro Anatoliiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
4.26
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 4 963 857,50 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 5 020 587,30 UAH, that in 6.8513 times exceeds income of 732 794,00 UAH declared for the corresponding year

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

icon
Connections to individuals
Name Type of connection Period


Національна академія Державної прикордонної служби України імені Богдана Хмельницького , начальник 3 секції 332 навчальної групи

cohabitants 2018—
wife —2017
stepfather
sibling
mother
icon
Connections to legal entities
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, Суддя

134 472,04 9 533,60 5 770,76
2018

Верховний Суд, суддя

94 379,03 32 264,59 7 070,28
2017

Верховний Суд, суддя

49 279,91 31 297,78 3 863,14
2017

Верховний Суд, суддя

49 273,40 31 297,78 3 863,14
2016

Верховний Суд, суддя

18 345,04 18 463,16
2016

Верховний Суд, суддя (candidate)

18 269,83 275,85
2015

Верховний Суд, суддя (candidate)

16 428,48 14 055,40
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 44 538,00
2019 Cash 175 000,00
2019 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 12 368,00
2017 Cash 165 000,00 30 000,00
2017 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
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 9 174,00
2017 UAH 31 599,00
UAH
2017 UAH 31 599,00
UAH
2016 UAH 14 419,00
UAH
2016 UAH 18 798,00
UAH
2015 UAH 18 798,00
UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017 2 818,81 10 840,32
2017 2 818,81 10 840,32
2016
2016
2015
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2605.0 sq. m (3) 300.5 sq. m (1) 308.6 sq. m (5)
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)
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)
icon
Vehicles:
Year Declarant Family
2019
  • Peugeot 308 2015
2018
  • Peugeot 307SW 2003
2017
2017
2016
  • Peugeot 308 2011
2016
  • Peugeot 308 2011
2015
  • Peugeot 308 2011
icon
Career:
Period Position
Nov. 10, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
icon
Dossier:
icon
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

Gudima Dmitro Anatolijovich

Gudyma Dmitriy Anatol'yevich

Gudyma Dmitri Anatol'yevich

Hudyma Dmytro Anatoliiovych

Gudyma Dmitrij Anatolievič

Gudyma Dmitri Anatolievich

Gudyma Dmitrijj 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

Gudyma Dmitrijj Anatol′evich

Gudyma Dmitrij Anatolievich

Gudima Dmitro Anatolijovič