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Darmin Mykhailo Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.80
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. 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

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 40914612
Confirmed: March 1, 2019 Income and assets declaration, 2016
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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

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
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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
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 400 000,00
2019 UAH UAH 400 000,00
2018 UAH 309 737,00
UAH
2017 UAH 153 500,00
UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH 23 000,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
2013
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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)
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Vehicles:
Year Declarant Family
2019
  • Nissan Juke 2013
2019
  • Nissan Juke 2013
2018
  • Nissan Juke 2013
2017
  • Nissan Juke 2013
2016
2015
2015
2014
  • Subaru Legacy 1998 куб. см. 138 к. с 2004
2013
  • Subaru Legacy 1998 куб. см., 138 к. с 2004
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Career:
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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