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Nazaruk Ivan Mykhailovych

Сategory Domestic Politically Exposed Person
Last position SE "Ukrainian Space", Head
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. Declared hard cash - USD 53217.57 exceeds USD 50000

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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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
2020

Державне підприємство Укркосмос, Генеральний директор

5 526,54 16 270,77
2019

Державне підприємство Укркосмос, Генеральний директор

6 460,88 42 073,06
2018

Державне підприємство "Укркосмос", Генеральний директор

5 514,92 56 315,36 2 969,73
2017

Державне підприємство "Укркосмос", Генеральний директор

7 722,29 51 418,18 22 699,07
2016

State Enterprise "Ukrspace", CEO

5 455,78 47 366,69 9 492,43
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 1 111 000,00 14 000,00
2020 Other
2019 Deposits
2019 Cash 750 000,00 14 000,00
2019 Other
2018 Deposits 330 000,00
2018 Cash 40 000,00 6 000,00 420 000,00 990,00
2018 Other
2017 Deposits 330 000,00 990,00
2017 Cash 50 000,00 8 000,00 248 000,00
2017 Other
2016 Deposits 323 304,00 960,00
2016 Cash 89 000,00 18 000,00 2 000,00 350 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 680 000,00
2019 UAH UAH 680 000,00
2018 USD 192 000,00
UAH 250 000,00
UAH
2017 USD 192 000,00
UAH 250 000,00
UAH
2016 USD 192 000,00
UAH 250 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 1177.0 sq. m (1) 125.2 sq. m (1)
2019 2177.0 sq. m (2) 125.2 sq. m (1)
2018 2177.0 sq. m (2) 125.2 sq. m (1)
2017 2177.0 sq. m (2) 125.2 sq. m (1)
2016 2177.0 sq. m (2) 125.2 sq. m (1)
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Vehicles:
Year Declarant Family
2020
2019
2018
2017
2016
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Career:
Period Position
SE "Ukrainian Space", Head
other spellings of name

Nasaruk Iwan Mychajlowytsch

Nazarouk Ivan Mykhaylovytch

Nazaruc Ivan Mykhailovych

Nazaruk Ivan Mihailovich

Nazaruk Ivan Mihajlovich

Nazaruk Ivan Mihajlovič

Nazaruk Ivan Mikhailovich

Nazaruk Ivan Mikhajjlovich

Nazaruk Ivan Mikhajlovich

Nazaruk Ivan Mikhaylovich

Nazaruk Ivan Mixajlovich

Nazaruk Ivan Mykhailovych

Nazaruk Ivan Mykhajlovych

Nazaruk Ivan Mykhaylovych

Nazaruk Ivan Myxajlovyč

Nazaruk Ivan Mȳkhaĭlovȳch

Nazaruk Ìvan Mihajlovič

Назарук Иван Михайлович