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Prokopiv Ihor Bohdanovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth village Zaviy, Ivano-Frankivsk Oblast (region)
Last position Ukrainian State Production Enterprise Izotop, Head
Date of dismissal
Scoring of unexplained wealth risk
1.58
risks
  1. overall amount of cash owned by declarant and family members is 7 218 195,30 UAH

  2. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

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Connections to individuals
Name Type of connection Period
son
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz", Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz", Head of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz", Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


PJSC "Ukrtransgaz", Member of the Audit Committee

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2019

Державне підприємство УДВП ІЗОТОП, Директор

21 545 446,00 26 879 000,00
2018

Державне підприємство "УДВП ІЗОТОП", директор

5 516 944,00 703 839,00 1 000 000,00
2018

Державне підприємство "УДВП ІЗОТОП", директор

5 516 944,00 703 839,00 1 000 000,00
2017

Міністерство енергетики та вугільної промисловості України, Заступник міністра

31 674 436,00 689 902,00 15 196 712,00
2017

Міністерство енергетики та вугільної промисловості України, заступник міністра

31 681 360,00 792 366,00 14 338 027,00
2016

Ministry of Energy and Coal Industry of Ukraine, Deputy Minister (candidate)

14 493 617,00 679 224,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 1 594 752,00 416 341,00
2019 Cash 72 000,00 85 000,00
2019 Other 4 000 000,00
2018 Deposits 23 863 587,00 111 072,00 1 539 464,00 305 378,00
2018 Cash 54 000,00 90 000,00 50 000,00 87 000,00
2018 Other
2018 Deposits 23 863 587,00 111 072,00 1 539 464,00 305 378,00
2018 Cash 54 000,00 90 000,00 50 000,00 87 000,00
2018 Other
2017 Deposits 21 220 151,00 1 500 000,00 195 000,00
2017 Cash 56 000,00 92 000,00 52 000,00 88 000,00
2017 Other
2017 Deposits 21 220 151,00 1 600 000,00 195 000,00
2017 Cash 56 000,00 92 000,00 52 000,00 88 000,00
2017 Other
2016 Deposits 9 145 538,00 1 600 000,00 150 000,00
2016 Cash 56 000,00 152 000,00 52 000,00 88 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2019 14 038 099,00
2018
2018
2017
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2019 1203.0 sq. m (1) 832.8 sq. m (3) 345.2 sq. m (2) 45.6 sq. m (2)
2018 1203.0 sq. m (1) 453.9 sq. m (2) 172.6 sq. m (1) 45.6 sq. m (2)
2018 1203.0 sq. m (1) 453.9 sq. m (2) 172.6 sq. m (1) 45.6 sq. m (2)
2017 1203.0 sq. m (1) 453.9 sq. m (2) 172.6 sq. m (1) 121.0 sq. m (3)
2017 1203.0 sq. m (1) 453.9 sq. m (2) 172.6 sq. m (1) 121.0 sq. m (3)
2016 1203.0 sq. m (1) 453.9 sq. m (2) 172.6 sq. m (1) 121.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
2018
  • TOYOTA CAMRY 2017
2018
  • TOYOTA CAMRY 2017
2017
  • TOYOTA CAMRY 2017
2017
  • TOYOTA CAMRY 2017
2016
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Career:
Period Position
Aug. 31, 2018 — till Aug. 26, 2019 Ukrainian State Production Enterprise Izotop, Head
April 21, 2017 — till March 14, 2018 Ministry of Energy and Coal Industry of Ukraine, Deputy Minister of Energy and Coal Industry of Ukraine
Oct. 20, 2014 — till Dec. 31, 2016 PJSC "Ukrtransgaz", Chairman of the Board
May 26, 2014 — till Dec. 31, 2016 АТ "УКРСПЕЦТРАНСГАЗ", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
23697280 client of the bank
other spellings of name

Prokopiv Ihor Bohdanovȳch

Prokopiv Ihor Bohdanovych

Prokopiw Ihor Bohdanowytsch

Прокопов Игорь Богданович

Prokopiv Igor Bogdanovich

Prokopov Igor′ Bogdanovič

Prokopìv Ìgor Bogdanovič

Prokopiv Igor′ Bogdanovič

Prokopov Igor′ Bogdanovich

Prokopiv Igor Bogdanovych

Prokopiv Ihor Bohdanovyč

Прокопив Игорь Богданович

Prokopov Igor' Bogdanovich

Prokopiv Igor′ Bogdanovich

Prokopiv Igor' Bogdanovich

Procopiv Igor Bogdanovych

Prokopiv Igor Bogdanovič

Prokopov Igor Bogdanovich

Prokopiv Ihor Bohdanovytch