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Onyshchenko Ihor Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.33
risks
  1. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  2. declared amount of land plots owned since 2015 2; out of them 1 without indicated value

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Connections to individuals
Name Type of connection Period
wife
son
mother
son
father
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2017

Приватне акціонерне товариство "Гніванський завод спецзалізобетону", голова правління

22 434,85 3 690,51
2016

Regional Branch "South-Western Railways" of PJSC "Ukrainian Railways", Production Enterprise "Kyiv Plant of Reinforced Concrete Constructions, Director

5 515,51
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2017 Deposits 13 997,00 3 000,00
2017 Cash 3 000,00 1 000,00
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2017 31819.0 sq. m (3) 79.2 sq. m (1)
2016 2278.0 sq. m (2) 79.2 sq. m (1)
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Vehicles:
Year Declarant Family
2017
  • HYUNDAI IX-35 2011
2016
  • HYUNDAI IX-35 2011
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Career:
Period Position
June 13, 2017 — till March 31, 2018 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Chairman of the Board
June 13, 2017 — till April 24, 2018 ПРАТ "ГНІВАНСЬКИЙ ЗАВОД СЗБ", Head
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23697280 client of the bank
other spellings of name

Onischenko Igor' Nikolaevich

Onychtchenko Ihor Mykolayovytch

Onȳshchenko Ihor Mȳkolaĭovȳch

Onyschtschenko Ihor Mykolajowytsch

Onishhenko Igor′ Nikolaevich

Onyschenko Ihor Mykolaiovych

Onyshchenko Ihor Mykolayovych

Onishhenko Igor' Nikolaevich

Onishhenko Igor Mikolajovich

Onyshchenco Igor Mycolaiovych

Onyshchenko Ihor Mykolaiovych

Onyshchenko Ihor Mykolajovych

Onyščenko Ihor Mykolajovyč

Oniščenko Igor Mikolajovič

Onishchenko Igor' Nikolaevich

Onishchenko Igor Nikolaevich

Oniscenko Igor Nikolaevich

Onyshchenko Igor Mykolaiovych

Oniŝenko Ìgor Mikolajovič

Онищенко Игорь Николаевич

Oniŝenko Igor′ Nikolaevič