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Hromik Ruslan Dmytrovych

Сategory Domestic Politically Exposed Person
Last position ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Scoring of unexplained wealth risk (beta)
2.55
risks
  1. Declared hard cash - USD 132085.0 exceeds USD 50000

  2. Declared income from sale of property - 2023346.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 20.00 UAH

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Одеський апеляційний суд , суддя

101 448,16 49 942,85 56 185,01
2019

Апеляційний суд Одеської області, Одеський апеляційний суд , суддя

56 358,00 11 585,63
2018

Апеляційний суд Одеської області, суддя

13 629,47 8 381,05
2017

Апеляційний суд Одеської області, суддя

11 269,94 2 821,94
2016

Court of Appeal of Odesa Oblast (Region), Judge

10 252,18 7 519,97
2015

Court of Appeal of Odesa Oblast (Region), Judge

7 990,85 2 090,17
2015

General Court of Appeal , Judge of the Court of Appeal of Odesa oblast (region)

7 990,85 2 090,17 Not applicable
2013

General Court of Appeal , Judge

27 010,75 4 008,00 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 704,00
2020 Cash 2 683 346,00 33 700,00 3 000,00
2020 Other 13 407,00
2019 Deposits
2019 Cash 25 700,00 3 000,00
2019 Other 180 354,00
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
2015 Deposits
2015 Cash
2015 Other
2015 Deposits
2013 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2013 UAH 10 175,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016 5 512,68
2015
2015
2013 0,00 0,00
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 4568.0 sq. m (3) 43.3 sq. m (1) 136.7 sq. m (2)
2019 4568.0 sq. m (3) 43.3 sq. m (1) 248.5 sq. m (3)
2018 4568.0 sq. m (3) 43.3 sq. m (1) 248.5 sq. m (3)
2017 4568.0 sq. m (3) 43.3 sq. m (1) 248.5 sq. m (3)
2016 4568.0 sq. m (3) 43.3 sq. m (1) 248.5 sq. m (3)
2015 4568.0 sq. m (3) 43.3 sq. m (1) 186.6 sq. m (2)
2015 4000.0 sq. m (1) 43.3 sq. m (1) 304.8 sq. m (3)
2013 4000.0 sq. m (3) 43.3 sq. m (1) 112.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Suzuki Vitara 1996
  • HYUNDAI SANTA FE 2018
  • Volkswagen Passat 2009
2019
  • Suzuki Vitara 1996
  • Volkswagen Passat 2009
2018
  • Volkswagen Passat 2009
  • Suzuki Vitara 1996
2017
  • Suzuki Vitara 1996
  • Volkswagen Passat 2009
2016
  • volkswagen passat 2009
2015
  • volkswagen passat 2009
2015
  • Volkswagen Passat 2.0 , у користуванні 2009
2013
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Career:
Period Position
Oct. 15, 2019 — ОДЕСЬКИЙ АПЕЛЯЦІЙНИЙ СУД, Judge
Aug. 8, 2006 — till Oct. 15, 2019 Court of Appeal of Odesa Oblast (Region), Judge of the Court of Appeal of Odessa Oblast (Region)
other spellings of name

Gromic Ruslan Dmytrovych

Gromik Ruslan Dmitrievich

Gromik Ruslan Dmitrievič

Gromik Ruslan Dmitrovich

Gromik Ruslan Dmitrovič

Gromik Ruslan Dmytrovych

Gromìk Ruslan Dmitrovič

Hromik Rouslan Dmytrovytch

Hromik Ruslan Dmytrovych

Hromik Ruslan Dmytrovyč

Hromik Ruslan Dmytrowytsch

Hromik Ruslan Dmȳtrovȳch

Громик Руслан Дмитриевич