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Luspenyk Dmytro Dmytrovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Chairman of the Civil Court of Cassation
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 218 245,00 UAH

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

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Connections to individuals
Name Type of connection Period
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Верховний Суд, суддя, секретар Пленуму, секретар судової палати

174 925,03
2018

Верховний Суд, суддя, секретар Пленуму

129 908,28
2017

Верховний Суд, суддя, секретар Пленуму

23 495,32
2016

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

14 128,67
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge

12 649,42
2015

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge, Secreatry of the Plenary Session of the Supreme Specialized Court of Ukraine in Civil and Criminal Cases

12 649,42 Not applicable
2014

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge, Secretary of the Plenum of the Supreme Court of Ukraine on Civil and Criminal Cases

22 873,41 Not applicable
2013

High Specialized Court of Ukraine for Civil and Criminal Cases, Judge, Secretary of the Plenum of the Supreme Court of Ukraine on Civil and Criminal Cases

50 003,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 178 650,00
2019 Cash 800 000,00 50 000,00
2019 Other
2018 Deposits
2018 Cash 200 000,00 10 000,00
2018 Other
2017 Deposits
2017 Cash 100 000,00
2017 Other
2016 Deposits
2016 Cash 100 000,00
2016 Other
2015 Deposits
2015 Cash 100 000,00
2015 Other
2015 Deposits 2 420,00
2014 Deposits 2 352,00
2013 Deposits 2 125,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 117.5 sq. m (2)
2018 117.5 sq. m (2)
2017 117.5 sq. m (2)
2016 117.5 sq. m (2)
2015 117.5 sq. m (2)
2015 117.5 sq. m (2)
2014 0 sq. m (4) 117.5 sq. m (2)
2013 117.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
2018
2017
2016
2015
2015
2014
2013
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Chairman of the Civil Court of Cassation
June 16, 2011 — till Nov. 10, 2017 High Specialized Court of Ukraine for Civil and Criminal Cases, Secretary of the Plenum of the Court on Civil Cases
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
14305909 client of the bank
other spellings of name

Luspenyk Dmitrij Dmitrievič

Луспенык Дмитрий Дмитриевич

Luspenyc Dmytro Dmytrovych

Luspenyk Dmytro Dmytrovyč

Luspeny'k Dmitrij Dmitrievich

Luspenyk Dmitry Dmytrovych

Luspenik Dmitro Dmitrovich

Luspenyk Dmytro Dmytrovych

Luspenyk Dmitrij Dmitrievich

Luspenyk Dimitry Dmitrievich

Luspenyk Dmitry Dmitrievich

Luspenȳk Dmȳtro Dmȳtrovȳch

Luspenyk Dmitriy Dmitrievich

Luspenyk Dimitry Dmytrovych

Luspenik Dmitro Dmitrovič

Luspenyk Dmitri Dmitrievich

Luspenyk Dmitrijj Dmitrievich

Luspenyk Dmytro Dmytrowytsch

Louspenyk Dmytro Dmytrovytch

Luspenyk Dmitrii Dmitrievich