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Batiushyn Ihor Yeremiiovych

Сategory Close associate
Date of birth
Last position ПРАТ "КЕВРЗ", Chairman of Supervisory Board
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of land plots owned since 2015 2; out of them 2 without indicated value

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
Name Type of connection Period
wife
business relationships
business relationships
business relationships
business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Supervisory Board

business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Supervisory Board

business relationships
business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Supervisory Board

business relationships
business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Supervisory Board

business relationships
business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
business relationships
business relationships


ПРАТ "КЕВРЗ" , Member of the Audit Committee

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
2018

регіональна філія "Львівська залізниця" АТ "Укрзалізниця", Заступник директора виконавчого

56 045,50 13 452,57
2017

Філія "Науково-дослідний та конструкторсько-технологічний інститут залізничного транспорту ПАТ "Укрзалізниця", Заступник директора філії

33 551,84 8 557,60
2016

Філія "Науково-дослідний та конструкторсько-технологічний інститут залізничного транспорту ПАТ "Укрзалізниця", Помічник директора філії

16 990,55 5 876,54
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 263 668,00
2018 Cash
2018 Other
2017 Deposits 145 270,00
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 USD 9 000,00
UAH
2017 USD 15 000,00
UAH
2016 USD 15 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 2200.0 sq. m (2) 53.2 sq. m (1) 74.6 sq. m (1)
2017 1000.0 sq. m (1) 53.2 sq. m (1) 74.6 sq. m (1)
2016 53.2 sq. m (1) 74.6 sq. m (1)
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Vehicles:
Year Declarant Family
2018
  • Шкода Октавія 2014
2017
  • Шкода Октавія 2014
2016
  • Шкода Октавія 2014
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Career:
Period Position
March 3, 2014 — till Dec. 31, 2015 ПРАТ "КЕВРЗ", Chairman of Supervisory Board
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Bank accounts:
Bank Taxpayer's number Status
23494714 client of the bank
00032129 client of the bank
14360570 client of the bank
other spellings of name

Batyushȳn Ihor Yeremiĭovȳch

Batûšin Ìgor Êremìjovič

Batjushyn Ihor Yeremijovych

Batiushyn Igor Yeremiiovych

Batiushyn Ihor Yeremiiovych

Batjuschyn Ihor Jeremijowytsch

Batjušin Igor Jeremijovič

Batjušyn Ihor Jeremijovyč

Batyushyn Ihor Yeremiyovych

Batiushyn Igor Ieremiiovych

Batjushin Igor Jeremijovich

Batiouchyn Ihor Ieremiyovytch