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Umrykhin Dmytro Leonidovych

Сategory Domestic Politically Exposed Person
Last position Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
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Connections to individuals
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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, Начальник управління

33 449,16 17 092,96
2018

Верховний Суд, Начальник управління

32 489,83 14 469,39
2017

Верховний Суд, Начальник управління

17 066,85 8 317,74
2016

Supreme Economic Court of Ukraine, Head of the Department

11 705,41 5 619,73
2015

Supreme Economic Court of Ukraine, Head of the Department

9 116,12 4 750,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 154 233,00 1,00
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 496.0 sq. m (1) 87.9 sq. m (2)
2018 496.0 sq. m (1) 87.9 sq. m (2)
2017 496.0 sq. m (1) 87.9 sq. m (2)
2016 496.0 sq. m (1) 87.9 sq. m (2)
2015 496.0 sq. m (1) 87.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21063 1987
  • AUDI 100 1992
  • OPEL VECTRA C 2004
  • Toyota Land Cruiser Prado 2008
2018
  • Toyota Land Cruiser Prado 2008
  • ВАЗ 21063 1987
  • AUDI 100 1992
  • OPEL VECTRA C 2004
2017
  • Toyota Land Cruiser Prado 2008
  • ВАЗ 21063 1987
  • AUDI 100 1992
  • OPEL VECTRA C 2004
2016
  • ВАЗ 21063 1987
  • AUDI 100 1992
  • OPEL VECTRA C 2004
2015
  • ВАЗ 21063 1987
  • AUDI 100 1992
  • OPEL VECTRA C 2004
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Career:
Period Position
— till 2017 Supreme Commercial Court of Ukraine, Head of the Supreme Commercial Court of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
14360570 client of the bank
other spellings of name

Умрихин Дмитрий Леонидович

Umrykhin Dmitry Leonidovych

Umrihìn Dmitro Leonìdovič

Umrihin Dmitrij Leonidovič

Umrikhin Dmitry Leonidovich

Umrikhin Dmitro Leonidovich

Umrychin Dmytro Leonidowytsch

Umrikhin Dmitriy Leonidovich

Umrikhin Dimitry Leonidovich

Umrykhin Dimitry Leonidovych

Umrihin Dmitrij Leonidovich

Umrikhin Dmitrii Leonidovich

Umrykhin Dmytro Leonidovych

Umrihin Dmitrii Leonidovich

Oumrykhin Dmytro Leonidovytch

Umrikhin Dmitrijj Leonidovich

Umrixin Dmitrij Leonidovich

Umrikhin Dmitri Leonidovich

Umryxin Dmytro Leonidovyč

Umrihin Dmitro Leonidovič

Umrȳkhin Dmȳtro Leonidovȳch