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Dolhov Ihor Oleksiiovych

Сategory Domestic Politically Exposed Person
Last position Embassy of Ukraine in Georgia, Extraordinary and Plenipotentiary Ambassador
Scoring of unexplained wealth risk
2.62
risks
  1. overall amount of cash owned by declarant and family members is 2 218 744,70 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 485 348,30 UAH, that in 6.8518 times exceeds income of 362 731,00 UAH declared for the corresponding year

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

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Грузії

88 633,48 11 316,62
2019

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Грузії

88 633,48 11 316,62
2018

Міністерство закордонних справ України, Надзвичайний і Повноважний Посол України в Грузії

69 065,09
2017

Ministry of Foreign Affairs of Ukraine, Надзвичайний і Повноважний Посол України в Грузії

62 427,96
2016

Ministry of Defense of Ukraine, Deputy Minister of Defense of Ukraine on European Integration

24 904,32
2015

Ministry of Defense of Ukraine, Deputy Minister of Defense of Ukraine on European Integration

15 089,43 13 447,75
2015

Ministry of Defense of Ukraine, Deputy Minister of Defense of Ukraine on European Integration

6 769,57 Not applicable
2014

Ministry of Defense of Ukraine , Ambassador Extraordinary and Plenipotentiary, applying for a position of Deputy Minister of Defense of Ukraine on European Integration

3 247,12 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 58 350,00 138 659,00
2019 Cash 43 000,00 30 000,00
2019 Other
2019 Deposits 58 350,00 138 659,00
2019 Cash 43 000,00 30 000,00
2019 Other
2018 Deposits 309 770,00 108 444,00
2018 Cash 43 000,00 30 000,00
2018 Other
2017 Deposits 232 549,00 52 933,00
2017 Cash 43 000,00 30 000,00
2017 Other 29 480,00
2016 Deposits 184 019,00 52 362,00
2016 Cash 200 000,00 43 000,00 32 000,00
2016 Other
2015 Deposits 52 005,00
2015 Cash 200 000,00 43 000,00 32 000,00
2015 Other
2015 Deposits 48 600,00 52 005,00
2014 Deposits 105 800,00 14 200,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2019 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2018 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2017 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2016 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2015 940.0 sq. m (2) 156.0 sq. m (1) 151.0 sq. m (3)
2015 500.0 sq. m (1) 156.0 sq. m (1) 150.0 sq. m (2)
2014 500.0 sq. m (1) 156.0 sq. m (1) 150.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Land Rover Freelander 2TD4 S 2012
  • Mini Cooper Countryman 2014
2019
  • Land Rover Freelander 2TD4 S 2012
  • Mini Cooper Countryman 2014
2018
  • Land Rover Freelander 2TD4 S 2012
  • Mini Cooper Countryman 2014
2017
  • Land Rover Freelander 2TD4 S 2012
2016
  • Land Rover Freelander 2TD4 S 2012
2015
  • Land Rover Freelander 2 TD4 S 2012
2015
  • Land Rover Range Rover 2.2 , 110 кВт 2012
2014
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Career:
Period Position
Feb. 3, 2017 — Embassy of Ukraine in Georgia, Extraordinary and Plenipotentiary Ambassador
May 14, 2015 — till Feb. 2017 Ministry of Defence of Ukraine, Deputy Defense Minister of Ukraine on European Integration
July 22, 2010 — till May 2015 Mission of Ukraine to NATO, Head of the Mission of Ukraine to NATO
July 10, 2010 — till May 2015 Embassy of Ukraine in Belgium, Extraordinary and Plenipotentiary Ambassador
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Bank accounts:
Bank Taxpayer's number Status
client of the bank
00032129 client of the bank
14360570 client of the bank
00032112 Bank customer
other spellings of name

Dolgov Igor Olecsiiovych

Dolhov Ihor Oleksiĭovȳch

Dolhov Ihor Oleksiyovych

Dolgov Igor Alexeevich

Dolhov Ihor Oleksijovyč

Dolhov Ihor Oleksijovych

Dolgov Igor' Alekseevich

Dolgov Igor Oleksijovich

Dolgov Ìgor Oleksìjovič

Dolhov Ihor Olexiiovych

Dolgov Igor Oleksiiovych

Dolgov Igor′ Alekseevič

Долгов Игорь Алексеевич

Dolgov Igor′ Alekseevich

Dolgov Igor Oleksijovič

Dolhov Ihor Oleksiyovytch

Dolhov Ihor Oleksiiovych

Dolhow Ihor Oleksijowytsch

Dolgov Igor Alekseevich