Mykhailenko Dmytro Hryhorovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати |
Scoring of unexplained wealth risk based on 2019 annual asset declaration
risks
in the current year, monetary assets of declarant and family members are 947 713,45 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (947 535,45 UAH)
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — | ||
| father | — | ||
| mother | — | ||
| daughter | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Вищий антикорупційний суд, суддя Апеляційної палати |
45 209,89 | 1 226,61 | — |
| 2018 |
Апеляційна палата Вищого антикорупційного суду, суддя |
8 102,83 | 12 128,30 | — |
| 2017 |
Апеляційна палата Вищого антикорупційного суду, суддя (candidate) |
5 838,81 | 367,09 | — |
| 2015 |
Верховний Суд, суддя (candidate) |
3 995,18 | 12 454,69 | — |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 30 637,00 | — | 1 230,00 | — | — | — | ||
| 2019 | Cash | — | 15 000,00 | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 25 891,00 | — | 1 230,00 | — | — | — | ||
| 2018 | Cash | — | 5 000,00 | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 10 330,00 | — | 1 230,00 | — | — | — | ||
| 2017 | Cash | — | 13 000,00 | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | 1 413,00 | — | — | — | ||
| 2015 | Cash | — | 15 000,00 | — | — | 10 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 11, 2019 — | ВИЩИЙ АНТИКОРУПЦІЙНИЙ СУД, Суддя Апеляційної палати |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | client of the bank |
|
|
| 20953647 | client of the bank |
|
|
| 00032112 | client of the bank |
|
other spellings of name
Mykhailenko Dmytro Grygorovych
Mykhaylenko Dmytro Hryhorovych
Mihailenko Dmitrii Grigorevich
Mykhajlenko Dmytro Hryhorovych
Михайленко Дмитрий Григорьевич
Mikhajlenko Dmitro Grigorovich
Mȳkhaĭlenko Dmȳtro Hrȳhorovȳch
Mykhailenco Dmytro Grygorovych
Mychajlenko Dmytro Hryhorowytsch
Mihajlenko Dmitrij Grigor′evič
Mykhailenko Dimitry Hryhorovych
Myxajlenko Dmytro Hryhorovyč
Mikhaylenko Dmitry Grigor'yevich
Mikhajjlenko Dmitrijj Grigor′evich
Mikhaylenko Dmitriy Grigor'yevich
Mykhailenko Dmitry Hryhorovych
Mihajlenko Dmitrij Grigor'evich
Mikhaylenko Dmitri Grigor'yevich
Mikhailenko Dmitrii Grigorevich
Mihajlenko Dmitro Grigorovič
Mykhaylenko Dmytro Hryhorovytch
Mikhaylenko Dimitry Grigor'yevich
Mykhailenko Dmytro Hryhorovych
Mixajlenko Dmitrij Grigor'evich