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Pshenichnyi Ihor Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position SE "Zhytomyr AP" , SE "ZhAP", Head
Date of dismissal
Scoring of unexplained wealth risk
3.93
risks
  1. declared presents of 182 839,00 UAH

  2. overall amount of cash owned by declarant and family members is 2 809 201,40 UAH

  3. there is no information on real estate/apartment owned or rented in the town or city indicated as PEP’s place of residence

  4. there is no information on real estate/apartment owned or rented in the region indicated as PEP’s place of residence

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

до липня 2019 року - Державне підприємство Житомирський бронетанковий завод, директор

40 250,75 42 880,67
2018

ДП "Житомирський бронетанковий завод", директор

20 910,52 36 560,58
2017

ДП "Житомирський бронетанковий завод", директор (candidate)

16 390,69 25 216,24
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 295,00
2019 Cash 103 000,00
2019 Other
2018 Deposits 307 000,00
2018 Cash 28 000,00 47 000,00
2018 Other
2017 Deposits
2017 Cash 28 000,00 30 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 7 716,48
2018 6 843,49
2017 2 113,37
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2592.0 sq. m (2) 220.0 sq. m (1) 24.0 sq. m (1)
2018 2592.0 sq. m (2) 220.0 sq. m (1) 24.0 sq. m (1)
2017 2592.0 sq. m (2) 220.0 sq. m (1) 24.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Опель Астра 2006
2018
  • Опель Астра 2006
2017
  • Опель Астра 2006
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Career:
Period Position
July 26, 2018 — till June 3, 2019 SE "Zhytomyr AP" , SE "ZhAP", Head
March 3, 2017 — till Dec. 28, 2017 SE "Shipbuilding Plant named after 61 communars", Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
other spellings of name

Pshenichny Igor Nikolaevich

Pshenichnyy Igor' Nikolaevich

Pšeničnyj Ihor Mykolajovyč

Pshenichny Ihor Mykolaiovych

Pshenichnyi Ihor Mykolaiovych

Pshenichnij Igor Mikolajovich

Pshenichnyi Igor Mykolaiovych

Pshenichnyj Ihor Mykolajovych

Pšeničnij Igor Mikolajovič

Pshenichnyjj Igor′ Nikolaevich

Pshenichnyj Igor' Nikolaevich

Pshenichnyi Igor Nikolaevich

Pschenitschnyj Ihor Mykolajowytsch

Pšeničnyj Igor′ Nikolaevič

Pshenichnyi Igor Mycolaiovych

Pshenichnȳĭ Ihor Mȳkolaĭovȳch

Pshenichnyy Ihor Mykolayovych

Pshenichny'j Igor' Nikolaevich

Pshenichnyy Igor Nikolaevich

Пшеничный Игорь Николаевич

Pchenitchnyy Ihor Mykolayovytch

Pshenichni Ihor Mykolaiovych

Pšenìčnij Ìgor Mikolajovič