Shvaika Ihor Oleksandrovych

Shvaika Ihor Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
Feb. 28, 2014 Resigned
Scoring of unexplained wealth risk
3.28
risks
  1. cash declared in the very first electronic asset declaration available in the system is 800 000,00 UAH, that in 132.8904 times exceeds income of 6 020,00 UAH declared for the corresponding year

  2. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  3. overall value of the property and assets 1 749 800,00 UAH exceeds income 6 020,00 UAH in 290.6645 times

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 4

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
ownership 38772870
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Верховна Рада України, народний депутат України (candidate)

254,07
2013

Cabinet of Ministers of Ukraine , Minister of Agrarian Policy and Provision of Ukraine

41 070,64 6 922,14 Not applicable
2012

Cabinet of Ministers of Ukraine , Minister of Agrarian Policy and Provision of Ukraine

1 392,77 Not applicable
2011

Cabinet of Ministers of Ukraine , Minister of Agrarian Policy and Provision of Ukraine

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 800 000,00
2019 Other
2013 Deposits
2012 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 255 443,00
2013 UAH
UAH
2012 UAH 6 690,04
UAH
2011 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 130683.0 sq. m (7) 146.8 sq. m (2)
2013 196.5 sq. m (3)
2012 76.8 sq. m (1)
2011 76.8 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Harley-Davidson FLH 2013
2013
2012
  • Hyundai Sonata 2388 куб. см 2006
2011
  • Hyundai Sonata 2398 куб.см 2006
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Career:
Period Position
Dec. 12, 2012 — till Feb. 28, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Svoboda All-Ukrainian Union
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Dossier:
other spellings of name

Chvayka Ihor Oleksandrovytch

Shvaika Ihor Oleksandrovych

Švajka Ìgor Oleksandrovič

Shvaika Igor Oleksandrovych

Švajka Ihor Oleksandrovyč

Shvajka Ihor Oleksandrovych

Shvaika Ihor Olexandrovych

Shvayka Ihor Oleksandrovych

Shvaĭka Ihor Oleksandrovȳch

Schwajka Ihor Oleksandrowytsch

Shvaica Igor Olecsandrovych

Švajka Igor Oleksandrovič

Shvajka Igor Oleksandrovich