Samoshost Ihor Ivanovych
| Сategory | Domestic Politically Exposed Person |
| Last position | State Research and Industrial Enterprise Cirkonii, Acting CEO |
| Date of dismissal |
risks
-
overall amount of cash owned by declarant and family members is 3 551 087,50 UAH
-
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
-
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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| wife | — |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| April 11, 2014 — till Jan. 31, 2019 | State Research and Industrial Enterprise Cirkonii, Acting CEO |
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