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Tkach Ihor Vasylovych

Сategory Domestic Politically Exposed Person
Last position Supreme Court , Judge, Economic Court of Cassation
Scoring of unexplained wealth risk
4.56
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 2 777 322,94 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 1 064 497,60 UAH, that in 9.1807 times exceeds income of 115 949,00 UAH declared for the corresponding year

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, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховний Суд, Суддя

2 761 372,00 1 759 742,00
2017

Верховний Суд, Суддя

1 346 505,00 1 929 033,00
2016

Supreme Court , Judge

81 000,00 63 876,00
2015

Supreme Court , Judge (candidate)

115 949,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 600 579,00 37 365,00 3 608,00 68 728,00 12 487,00 4 873,00
2018 Cash 55 000,00 15 500,00 17 800,00 54 000,00 20 000,00
2018 Other 342 000,00
2017 Deposits 133 418,00 15 524,00 3 608,00 69 158,00 9 493,00 85,00
2017 Cash 70 000,00 15 000,00 18 000,00 51 500,00 20 000,00
2017 Other
2016 Deposits 110 576,00 15 498,00 3 607,00
2016 Cash 10 000,00 15 000,00 19 000,00 50 000,00 10 000,00 1 500,00
2016 Other
2015 Deposits 77 419,00 15 398,00 3 604,00
2015 Cash 80 000,00 16 000,00 22 000,00
2015 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017 1 055 000,00
2016
2015
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 510.0 sq. m (1) 190.4 sq. m (3)
2017 510.0 sq. m (1) 190.4 sq. m (3)
2016 510.0 sq. m (1) 140.3 sq. m (2)
2015 510.0 sq. m (1) 140.3 sq. m (2)
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Vehicles:
Year Declarant Family
2018
  • Toyota Camry 2008
  • Hyundai Tucson 2008
  • Suzuki Grand Vitara 2008
  • Ford Mondeo 2016
2017
  • Toyota Camry 2008
  • Hyundai Tucson 2008
  • Suzuki Grand Vitara 2008
  • Ford Mondeo 2016
2016
  • Skoda Octavia 2002
  • Toyota Camry 2008
  • Hyundai Tucson 2008
2015
  • Skoda Octavia 2002
  • Toyota Camry 2008
  • Hyundai Tucson
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Career:
Period Position
Nov. 10, 2017 — Supreme Court , Judge, Economic Court of Cassation
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
14360570 client of the bank
09807750 client of the bank
14305909 client of the bank
21685166 client of the bank
other spellings of name

Tkach Ihor Vasȳlovȳch

Tkač Igor Vasil'ovič

Tkach Igor Vasylovych

Tkač Ihor Vasylʹovyč

Tkach Igor Vasil'yevich

Tkach Igor Vasil'ovich

Tkach Ihor Vasylovych

Tkach Igor' Vasil'evich

Tkach Ihor Vasyl'ovych

Tkatch Ihor Vasylovytch

Tkatsch Ihor Wasylowytsch

Tkač Ìgor Vasil′ovič

Tkach Igor Vasilevich

Tkach Igor' Vasil'yevich

Ткач Игорь Васильевич

Tkach Igor′ Vasil′evich

Tkač Igor′ Vasil′evič

Tcach Igor Vasyl'ovych