photo

Hordovych Ivan Ivanovych

Сategory Domestic Politically Exposed Person
Last position Unit of Supervision of Participants of Securities Market in Ivano-Frankivsk Region, Deputy Head of Department - Head of Unit
Scoring of unexplained wealth risk
0.88
risks
  1. the declared expenditures is 300 727,00 UAH, that constitutes 81,51% of overall income of declarant (368 941,00 UAH)

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

icon
Connections to individuals
Name Type of connection Period
icon
Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Національна комісія з цінних паперів та фондового ринку, Заступник директора департаменту-начальник відділу нагляду за учасниками ринку цінних паперів в Івано-Франківській області Департаменту НКЦПФР у Західному регіоні

368 941,00 300 727,00
2017

Національна комісія з цінних паперів та фондового ринку, Заступник директора департаменту-начальник відділу нагляду за учасниками ринку цінних паперів в Івано-Франківській області Департаменту НКЦПФР у Західному регіоні

245 185,00
2016

Western Territorial Division of the National Securities and Stock Market Commission, Deputy Head of Department - Head of Unit of Supervision of Participants of Securities Market in Ivano-Frankivsk Region

139 723,00
2015

Western Territorial Division of the National Securities and Stock Market Commission, Deputy Head of Department - Head of Unit of Supervision of Participants of Securities Market in Ivano-Frankivsk Region

112 191,00
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 478 491,00
2018 Cash
2018 Other
2017 Deposits 370 298,00
2017 Cash 3 000,00
2017 Other 2 000,00
2016 Deposits 248 643,00
2016 Cash 3 000,00
2016 Other 2 000,00
2015 Deposits 234 041,00
2015 Cash 3 000,00
2015 Other
icon
Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016
2015
icon
Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 83.9 sq. m (2)
2017 83.9 sq. m (2)
2016 83.9 sq. m (2)
2015 83.9 sq. m (2)
icon
Vehicles:
Year Declarant Family
2018
  • Toyota Avensis 2011.0
2017
2016
2015
icon
Career:
Period Position
Unit of Supervision of Participants of Securities Market in Ivano-Frankivsk Region, Deputy Head of Department - Head of Unit
icon
Bank accounts:
Bank Taxpayer's number Status
19358632 Bank customer
00032129 Bank customer
14305909 Bank customer
other spellings of name

Gordovič Ivan Ivanovič

Hordovyč Ivan Ivanovyč

Gordovič Ìvan Ìvanovič

Hordovȳch Ivan Ivanovȳch

Hordovytch Ivan Ivanovytch

Hordowytsch Iwan Iwanowytsch

Gordovich Ivan Ivanovich

Hordovych Ivan Ivanovych

Gordovych Ivan Ivanovych

Гордович Иван Иванович