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Pikovskyi Ihor Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Rivne
Last position Energy Customs of the State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
1.31
risks
  1. declared presents of 100 000,00 UAH

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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Connections to legal entities
Name Type of connection Code
Beneficial owner 37626748
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Shareholder 05744797
ownership 37155565
ownership 37626748
ownership 37834113
ownership 21085348
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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

Енергетична митниця ДФС, Начальник

34 763,34 63 316,79
2018

Енергетична митниця ДФС, Начальник

15 254,59 49 791,34
2017

Енергетична митниця ДФС, Начальник

47 779,39 1 958,00
2016

Energy Customs of the State Fiscal Service of Ukraine, Head

3 689,52 15 805,94
2015

Kyiv City Customs of the State Fiscal Service of Ukraine, Head

139 862,07 9 323,58
2015

Державна фіскальна служба / Державна митна служба / Державна податкова служба / Податкова інспекція / Міністерство зборів та доходів/, начальник київської міської митниці дфс

106 515,86 9 323,58 Not applicable
2014

State Fiscal Sercice / State Customs service / State Tax Service / Tax Inspection / Ministry of Revenues and Duties, Head of Supervisory Board of PJSC "Promzviazok"

152 778,06 6 831,01 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 118 128,00 322 027,00 3 221,00
2019 Cash 100 000,00
2019 Other
2018 Deposits 133 019,00 319 356,00 4 003,00
2018 Cash 77 568,00
2018 Other
2017 Deposits 49 807,00 320 679,00 3 998,00
2017 Cash
2017 Other
2016 Deposits 4 718 772,00 160 000,00
2016 Cash
2016 Other
2015 Deposits 11 869 883,00
2015 Cash
2015 Other
2015 Deposits 11 869 883,00
2014 Deposits 7 462 271,84
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Financial liabilities
Year Declarant's total, Household (family) total,
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 4 220,37
2018 3 607,28
2017 2 759,16
2016
2015
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4068.0 sq. m (2) 692.2 sq. m (1) 313.6 sq. m (3)
2018 4068.0 sq. m (2) 692.0 sq. m (1) 225.0 sq. m (2)
2017 4068.0 sq. m (2) 692.0 sq. m (1) 225.0 sq. m (2)
2016 4068.0 sq. m (2) 692.0 sq. m (1) 225.0 sq. m (2)
2015 4068.0 sq. m (2) 692.0 sq. m (1) 225.0 sq. m (2)
2015 4800.0 sq. m (1) 630.0 sq. m (1) 224.7 sq. m (2)
2014 4800.0 sq. m (5) 630.0 sq. m (1) 245.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus LX 570 2010
2018
  • Lexus LX 2010
2017
  • Lexus LX 2010
2016
  • Lexus LX 2010
2015
  • Lexus LX 2010
2015
  • Lexus LX 570 5663 куб. см. 2010
2014
  • Lexus LX 570 5663 куб. см. 2010
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
09806443 client of the bank
21665382 Bank customer
14352406 Bank customer
26410155 Bank customer
other spellings of name

Pikovskȳĭ Ihor Oleksandrovȳch

Pikovs'kij Igor Oleksandrovič

Pikovski Ihor Oleksandrovych

Pikovs'kyj Ihor Oleksandrovych

Pikovs'kyy Ihor Oleksandrovych

Pikovskyi Igor Oleksandrovych

Pikovskij Igor' Aleksandrovich

Pikovskyi Ihor Oleksandrovych

Pikovskij Igor′ Aleksandrovič

Pikovsky Igor Aleksandrovich

Pikowskyj Ihor Oleksandrowytsch

Pikovskyy Ihor Oleksandrovytch

Pikovsky Ihor Oleksandrovych

Pikovsʹkyj Ihor Oleksandrovyč

Pikovskiy Igor Aleksandrovich

Pìkovs′kij Ìgor Oleksandrovič

Pikovskiy Igor' Aleksandrovich

Pikovski Igor Aleksandrovich

Пиковский Игорь Александрович

Pikovskyi Ihor Olexandrovych

Pikovs'kyi Ihor Oleksandrovych

Pikovskii Igor Aleksandrovich

Pikovskijj Igor′ Aleksandrovich

Pikovskiy Igor Alexandrovich

Picovs'cyi Igor Olecsandrovych

Pikovs'kij Igor Oleksandrovich