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Avramenko Ihor Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Engineering and Technical Center under the Ministry of Health of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
3.11
risks
  1. cash declared in the very first electronic asset declaration available in the system is 2 225 092,00 UAH, that in 12.3616 times exceeds income of 180 000,00 UAH declared for the corresponding year

  2. 1 company(-ies), of which declarant or family members own shares or other corporate rights, or otherwise control company, received budget transfers for contracts in the amount of 177 505,00 UAH during the year

  3. overall value of the property and assets 2 257 093,00 UAH exceeds income 180 000,00 UAH in 12.5394 times

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 39809073
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
Beneficial owner 39809073
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Державне підприємство "Центр електронної охорони здоров'я Міністерства охорони здоров'я України", Acting Director (candidate)

6 402,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits
2017 Cash 40 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 1800.0 sq. m (2) 88.30000000000001 sq. m (2)
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Vehicles:
Year Declarant Family
2017
  • CITROEN Berlingo 2007
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Career:
other spellings of name

Avramenco Igor Ivanovych

Avramenko Igor Ivanovich

Avramenko Igor Ivanovič

Avramenko Igor Ivanovych

Avramenko Igor' Ivanovich

Avramenko Igor′ Ivanovich

Avramenko Igor′ Ivanovič

Avramenko Ihor Ivanovych

Avramenko Ihor Ivanovytch

Avramenko Ihor Ivanovyč

Avramenko Ihor Ivanovȳch

Avramenko Ìgor Ìvanovič

Awramenko Ihor Iwanowytsch

Авраменко Игорь Иванович