photo

Kotul Ihor Vasylovych

Сategory Family member
Last position Філія ДП Укрдержбудексертиза-Укрдордержбудекспертиза, Фахівець І категорії
Scoring of unexplained wealth risk
0.98
risks
  1. the declared expenditures is 2 307 879,00 UAH, that constitutes 92,07% of overall income of declarant (2 506 769,00 UAH)

  2. declaration does not indicate the wife known in the pep.org.ua database

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

icon
Connections to individuals
icon
Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Філія ДП Укрдержбудексертиза-Укрдордержбудекспертиза, Фахівець І категорії

105 794,89 97 401,00
2018

Філія ДП "Укрдержбудекспертиза"-"Укрдордержбудекспертиза", Директор філії

82 018,99
2017

Філія ДП "Укрдержбудекспертиза"-"Укрдордержбудекспертиза", Директор філії

71 434,11
2017

Філія ДП "Укрдержбудекспертиза"-"Укрдордержбудекспертиза", Директор філії

71 434,11
2016

Філія ДП "Укрдержбудекспертиза"-"Укрдордержбудекспертиза", Директор філії

48 012,36
icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 590 443,00
2019 Cash 20 000,00 30 000,00 12 000,00
2019 Other
2018 Deposits 377 966,00
2018 Cash 215 000,00 123 000,00 12 000,00
2018 Other
2017 Deposits 985 669,00
2017 Cash 215 000,00 70 000,00 12 000,00
2017 Other
2017 Deposits 985 669,00
2017 Cash 215 000,00 70 000,00 12 000,00
2017 Other
2016 Deposits 643 265,00
2016 Cash 25 000,00 50 000,00 12 000,00
2016 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018 3 462,99
2017
2017
2016 43,98
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1285.0 sq. m (2) 378.9 sq. m (1) 62.2 sq. m (1) 149.1 sq. m (2)
2018 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
2017 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
2017 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
2016 1323.0 sq. m (2) 46.8 sq. m (1) 149.1 sq. m (2)
icon
Vehicles:
Year Declarant Family
2019
2018
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
2017
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
2017
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
2016
  • Opel Astra 2006
  • MITSUBISHI PAJERO WAGON 2008
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
23494714 client of the bank
14305909 client of the bank
00039002 client of the bank
00032112 client of the bank
00039019 client of the bank
other spellings of name

Kotul Ihor Vasȳlovȳch

Kotoul Ihor Vasylovytch

Kotul Igor Vasil'ovich

Kotul Ihor Vasyl'ovych

Kotul Ihor Vasylovych

Kotul Ihor Vasylʹovyč

Kotul Ìgor Vasil′ovič

Kotul Igor Vasil'ovič

Kotul Ihor Wasylowytsch

Kotul Igor Vasylovych

Cotul Igor Vasyl'ovych