Khokhych Ihor Mykhailovych

Khokhych Ihor Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position National Agency on Corruption Prevention, Head of Staff
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
Name Type of connection Period
wife
daughter
daughter


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions

business relationships

Помічник народного депутата (6 скликання) на платній основі


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

Помічник народного депутата (8 скликання) на платній основі

business relationships

Помічник народного депутата (6 скликання) на платній основі


Verkhovna Rada of Ukraine (Ukrainian Parliament) , Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

business relationships

Помічник народного депутата (4, 5 та 6 скликання) на платній основі та на громадських засадах

business relationships

Помічник народного депутата (4 скликання) на платній основі та на громадських засадах

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Connections to legal entities
Name Type of connection Code
Beneficial owner 35946878
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 35946878
Founder 35087263
Confirmed: Feb. 7, 2020
Founder 35946878
Share 100.000%
Confirmed: Feb. 7, 2020 Декларація 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

Національне агентство з питань запобігання корупції, Керівник апарату

29 681,85 519,27 31 232,54
2019

Національне агентство з питань запобігання корупції, Керівник апарату (candidate)

29 711,39 519,27 31 232,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 17 758,00 6 337,00
2019 Cash
2019 Other
2019 Deposits 17 758,00 6 337,00
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 790 000,00
2019 UAH UAH 1 790 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 5001.0 sq. m (3) 103.9 sq. m (1) 91.1 sq. m (3)
2019 5001.0 sq. m (3) 103.9 sq. m (1) 91.1 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • Volkswagen Tiguan 2017
  • Toyota Prado - передано по довіреності 2007
  • Citroen C3 2017
2019
  • Toyota Prado - передано по довіреності 2007
  • Volkswagen Tiguan 2017
  • Citroen C3 2017
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Career:
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
14360570 client of the bank
other spellings of name

Khokhich Igor' Mikhaylovich

Хохич Игорь Михайлович

Hohič Ìgor Mihajlovič

Khokhȳch Ihor Mȳkhaĭlovȳch

Khokhich Igor Mikhaylovich

Khokhych Ihor Mykhailovych

Hohič Igor′ Mihajlovič

Khokhych Ihor Mykhajlovych

Xoxich Igor' Mixajlovich

Khokhich Igor Mikhailovich

Hohich Igor' Mihajlovich

Hohich Igor Mihailovich

Khokhych Igor Mykhailovych

Chochytsch Ihor Mychajlowytsch

Hohič Igor Mihajlovič

Khokhich Igor′ Mikhajjlovich

Khokhych Ihor Mykhaylovych

Khokhich Igor Mikhajlovich

Xoxyč Ihor Myxajlovyč

Khokhytch Ihor Mykhaylovytch