Katerynchuk Ivan Petrovych

Katerynchuk Ivan Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Main Department of the Ministry of Home Affairs in the AR of Crimea, Head
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 1 551 149,00 UAH

  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. amount of luxury cars - 1

  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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Connections to legal entities
Name Type of connection Code
ownership 43397423
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 43397423
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

Одеський державний університет внутрішніх справ, Ректор

26 688,39 58 265,94
2018

Одеський державний університет внутрішніх справ, Ректор

20 024,83 38 260,58
2017

Одеський державний університет внутрішніх справ, Ректор

14 812,73 4 400,08
2016

Odesa State University of Internal Affairs, Provost

14 438,21 1 136,41
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 267 500,00 10 000,00
2019 Other
2018 Deposits 20 681,00 391,00 14 415,00
2018 Cash 257 000,00 10 000,00 950 500,00
2018 Other 110 500,00
2017 Deposits 37 380,00 300,00 5,00
2017 Cash 32 000,00 10 000,00 7 000,00
2017 Other 854 000,00
2016 Deposits 130 520,00 662,00 942,00
2016 Cash 32 000,00 18 000,00 132 000,00 27 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 316 500,00
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 4326.0 sq. m (3) 95.4 sq. m (1) 235.4 sq. m (1)
2018 3326.0 sq. m (2) 95.4 sq. m (1) 235.4 sq. m (1) 252.7 sq. m (1)
2017 3326.0 sq. m (2) 95.4 sq. m (1) 235.4 sq. m (1) 252.7 sq. m (1)
2016 3326.0 sq. m (2) 95.4 sq. m (1) 235.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA RAV-4 2019
2018
2017
2016
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Career:
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Bank accounts:
Bank Taxpayer's number Status
35371070 client of the bank
00039019 client of the bank
14360570 client of the bank
00039002 client of the bank
14305909 client of the bank
other spellings of name

Kateryntschuk Iwan Petrowytsch

Katerinčuk Ivan Petrovič

Катеринчук Иван Петрович

Katerynčuk Ivan Petrovyč

Katerȳnchuk Ivan Petrovȳch

Kateryntchouk Ivan Petrovytch

Caterynchuc Ivan Petrovych

Katerynchuk Ivan Petrovych

Katerinčuk Ìvan Petrovič

Katerinchuk Ivan Petrovich