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Syniakov Ihor Oleksandrovych

Сategory Domestic Politically Exposed Person
Last position State Enterprise Bdzhilna Distilling Plant, Head
Jan. 27, 2017 Resigned
Scoring of unexplained wealth risk based on 2019 annual asset declaration
2.62
risks
  1. cash declared in the very first electronic asset declaration available in the system is 240 000,00 UAH, that in 22.7294 times exceeds income of 10 559,00 UAH declared for the corresponding year

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

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

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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
2018

Мартинівське місце провадження діяльності ДП Укрспирт, керівник (candidate)

380,89
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 240 000,00
2018 Other 185 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 62.0 sq. m (1)
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Vehicles:
Year Declarant Family
2018
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Career:
Period Position
2016 — till Jan. 27, 2017 State Enterprise Bdzhilna Distilling Plant, Head
other spellings of name

Sinjakov Igor Oleksandrovich

Sinjakov Igor Oleksandrovič

Sinâkov Ìgor Oleksandrovič

Syniacov Igor Olecsandrovych

Syniakov Igor Oleksandrovych

Syniakov Ihor Oleksandrovych

Syniakov Ihor Oleksandrovytch

Syniakov Ihor Olexandrovych

Synjakov Ihor Oleksandrovych

Synjakov Ihor Oleksandrovyč

Synjakow Ihor Oleksandrowytsch

Synyakov Ihor Oleksandrovych

Sȳnyakov Ihor Oleksandrovȳch