Darmin Mykhailo Oleksandrovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge |
risks
-
amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Darmina Olha Oleksandrivna
|
wife | — | |
| daughter | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 40914612 |
Confirmed: March 1, 2019
Income and assets declaration, 2016
|
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Центральний апеляційний господарський суд, суддя |
77 617,05 | 370,04 | — |
| 2019 |
Центральний апеляційний господарський суд, суддя |
77 617,05 | 370,04 | — |
| 2018 |
Дніпропетровський апеляційний господарський суд, суддя |
39 322,71 | 309,83 | — |
| 2017 |
Дніпропетровський апеляційний господарський суд, суддя |
12 190,09 | 29,17 | — |
| 2016 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
10 608,24 | 1 456,32 | — |
| 2015 |
Economic Court of Appeal of Dnepropetrovsk, Judge |
9 880,26 | 12 097,14 | — |
| 2015 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
9 880,26 | 12 097,14 | Not applicable |
| 2014 |
Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal |
16 971,33 | 750,96 | Not applicable |
| 2013 |
Economic Court of Appeal, Deputy Chairman of Dnipropertrovsk Commercial Court of Appeal |
29 320,88 | 1 575,47 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 100 000,00 | — | 20 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2019 | Deposits | — | — | — | — | — | — | ||
| 2019 | Cash | 100 000,00 | — | 20 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | 15 000,00 | 100 000,00 | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | — | — | 2 000,00 | — | — | — | ||
| 2017 | Cash | — | — | — | 100 000,00 | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | — | — | 3 500,00 | — | — | — | ||
| 2016 | Cash | — | — | — | 100 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2015 | Cash | — | — | — | 250 000,00 | — | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | — | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | — | 0.0 sq. m (1) | 98.05 sq. m (2) | — |
| 2019 | — | 0.0 sq. m (1) | 98.05 sq. m (2) | — |
| 2018 | — | — | 97.0 sq. m (2) | 5850.9 sq. m (1) |
| 2017 | — | — | 97.0 sq. m (2) | 5850.9 sq. m (1) |
| 2016 | — | — | 67.0 sq. m (1) | — |
| 2015 | — | — | 67.0 sq. m (1) | — |
| 2015 | — | — | 67.0 sq. m (1) | — |
| 2014 | — | — | 0 sq. m (1) | — |
| 2013 | — | — | 68.05 sq. m (1) | — |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge | |
| July 19, 2013 — till Sept. 28, 2018 | Commercial Court of Appeal of Dnepropetrovsk, Judge of Dnipropertrovsk Commercial Court of Appeal |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14360570 | Bank customer |
|
other spellings of name
Darmin Mychajlo Oleksandrowytsch
Darmìn Mihajlo Oleksandrovič
Darmin Mȳkhaĭlo Oleksandrovȳch
Darmin Mihail Aleksandrovič
Darmin Mykhaylo Oleksandrovych
Darmin Mikhail Alexandrovich
Darmin Mikhajlo Oleksandrovich
Darmin Mihajlo Oleksandrovič
Darmin Mixail Aleksandrovich
Darmin Mykhailo Olexandrovych
Darmin Mykhajlo Oleksandrovych
Darmin Mykhailo Olecsandrovych
Darmin Mykhaylo Oleksandrovytch
Darmin Myxajlo Oleksandrovyč
Darmin Mihail Aleksandrovich
Darmin Mikhail Aleksandrovich
Дармин Михаил Александрович
Darmin Mykhailo Oleksandrovych