Smeshko Ihor Petrovych

Smeshko Ihor Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khrystynivka, Cherkassy oblast
Last position ПОЛІТИЧНА ПАРТІЯ "СІЧ", Голова Партії,Член Політради Партії
Scoring of unexplained wealth risk
4.59
risks
  1. overall amount of cash owned by declarant and family members is 3 687 437,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 7 658 523,00 UAH, that in 11.1255 times exceeds income of 688 376,00 UAH declared for the corresponding year

  3. overall value of the property and assets 18 859 883,24 UAH exceeds income 1 640 161,00 UAH in 11.4988 times

  4. declared amount of vehicles owned since 2015 2; out of them 2 without indicated value

  5. amount of luxury cars - 2

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
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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

Голова політичної партії, Голова політичної партії

19 144,01 50 076,82
2018

Голова політичної партії, Голова політичної партії

15 607,49 1 895,16
2017

Президент України, Президент України (candidate)

12 684,77 11 801,34
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 212 912,00 256 098,00 152 767,00
2019 Cash 130 000,00
2019 Other
2018 Deposits 62 490,00 142 965,00 113 751,00 1 454,00 75 575,00 25 000,00
2018 Cash 210 000,00
2018 Other
2017 Deposits 9 341,00 121 806,00 112 985,00 5 524,00 70 653,00 3 632,00
2017 Cash 270 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 500 000,00
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 105155.0 sq. m (19) 406.6 sq. m (1) 830.8 sq. m (4) 205.3 sq. m (5)
2018 117516.0 sq. m (19) 406.6 sq. m (1) 513.3 sq. m (3) 2474.4 sq. m (6)
2017 117532.0 sq. m (19) 406.6 sq. m (1) 483.0 sq. m (3) 2474.4 sq. m (6)
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Vehicles:
Year Declarant Family
2019
  • Nissan Almera 2008
  • Lexus RX 350 2011
2018
  • Nissan Almera 2008
  • Lexus RX 350 2011
2017
  • Nissan Almera 2008
  • Lexus RX 350 2011
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Career:
Period Position
June 27, 2018 — ПОЛІТИЧНА ПАРТІЯ "СІЧ", Голова Партії,Член Політради Партії
June 21, 2010 — till April 24, 2018 ПОЛІТИЧНА ПАРТІЯ "СІЧ", Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21685166 client of the bank
14360570 client of the bank
00032112 client of the bank
other spellings of name

Smeshko Ihor Petrovych

Smeško Igor′ Petrovič

Smeško Ihor Petrovyč

Smeško Ìgor Petrovič

Smeshco Igor Petrovych

Smeschko Ihor Petrowytsch

Smeško Igor Petrovič

Smeshko Igor Petrovych

Smechko Ihor Petrovytch

Smeshko Ihor Petrovȳch

Смешко Игорь Петрович

Smeshko Igor' Petrovich

Smeshko Igor′ Petrovich

Smeshko Igor Petrovich