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 3 741 060,76 UAH
-
cash declared in the very first electronic asset declaration available in the system is 5 567 811,60 UAH, that in 23.0707 times exceeds income of 241 337,00 UAH declared for the corresponding year
-
overall value of the property and assets 4 729 839,41 UAH exceeds income 380 491,00 UAH in 12.4309 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 |
State Scientific and Production Enterprise "Zirconia", a.i. CEO-Head of Sanation |
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 | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 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