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Samoshost Ihor Ivanovych

Сategory Domestic Politically Exposed Person
Last position State Research and Industrial Enterprise Cirkonii, Acting CEO
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 3 551 087,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 293 113,00 UAH, that in 21.9325 times exceeds income of 241 337,00 UAH declared for the corresponding year

  3. overall value of the property and assets 4 539 795,72 UAH exceeds income 380 491,00 UAH in 11.9314 times

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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Державне науково-виробниче підприємство ''Цирконій'', в.о.генерального директора-керуючий санацією

5 913,71 10 144,42
2018

Державне науково-виробниче підприємство "Цирконій", в.о.генерального директора-керуючий санацією

7 035,39 6 712,29
2017

Державне науково-виробниче підприємство "Цирконій", в.о.генерального директора-керуючий санацією

6 322,97 5 799,68
2016

Державне науково-виробниче підприємство "Цирконій", в.о.генерального директора-керуючий санацією

4 296,28 4 579,05
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 76 818,00 61,00
2019 Cash 78 000,00 112 500,00 15 700,00
2019 Other
2018 Deposits 25 753,00 33 725,00
2018 Cash 43 000,00 111 000,00 9 000,00 84 000,00 45 000,00 10 000,00
2018 Other
2017 Deposits 20 959,00 27 917,00
2017 Cash 78 000,00 114 300,00 9 600,00 91 600,00 46 400,00 11 200,00
2017 Other
2016 Deposits 9 722,00 6 051,00
2016 Cash 130 000,00 117 000,00 10 000,00 100 000,00 48 000,00 12 000,00
2016 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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 136.8 sq. m (2) 34.5 sq. m (2)
2018 136.8 sq. m (2) 34.5 sq. m (2)
2017 136.8 sq. m (2) 34.5 sq. m (2)
2016 136.8 sq. m (2) 34.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • SUZUKI GRAND VITARA 2018
  • Chery Tiggo 2008
2018
  • Chery Tiggo 2008
2017
  • Chery Tiggo 2008
2016
  • Chery Tiggo 2008
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 Bank customer
14305909 Bank customer
other spellings of name

Samoschost Ihor Iwanowytsch

Samošost Igor Ivanovič

Самошост Игорь Иванович

Samochost Ihor Ivanovytch

Samošost Ìgor Ìvanovič

Samošost Igor′ Ivanovič

Samoshost Igor Ivanovich

Samoshost Ihor Ivanovych

Samošost Ihor Ivanovyč

Samoshost Igor Ivanovych

Samoshost Ihor Ivanovȳch

Samoshost Igor′ Ivanovich

Samoshost Igor' Ivanovich