Fomin Ihor Yuriiovych

Fomin Ihor Yuriiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position The High Council of Justice, Member of the High Council of Justice
Date of dismissal
Scoring of unexplained wealth risk
1.97
risks
  1. overall amount of cash owned by declarant and family members is 16 802 225,00 UAH

  2. amount of luxury cars - 2

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, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Вища рада правосуддя, член Вищої ради правосуддя

166 431,32 65 195,91 132 846,98
2018

Вища рада правосуддя, член Вищої ради правосуддя

223 215,48 4 353,63
2017

Вища рада правосуддя, член Вищої ради правосуддя (candidate)

222 253,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 220 188,00 595,00 500,00
2019 Cash 250 000,00
2019 Other
2018 Deposits 1 672 945,00 122,00
2018 Cash 1 350 000,00 350 000,00
2018 Other
2017 Deposits 790 807,00 2 260,00
2017 Cash 350 000,00
2017 Other 1 490 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 1 303 391,00
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1661.0 sq. m (2) 371.8 sq. m (1) 88.0 sq. m (1) 253.2 sq. m (1)
2018 923.0 sq. m (1) 74.8 sq. m (1) 253.2 sq. m (1)
2017 923.0 sq. m (1) 74.8 sq. m (1) 253.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • вітрильно-моторне, прогулянкове судно "Blue bird" 2000
  • Lexus GX460 2014
  • Jaguar I-Pace 2018
2018
  • Lexus GX460 2014
2017
  • Lexus GX460 2014
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Career:
Period Position
April 28, 2019 — till Oct. 31, 2019 The High Council of Justice, Member of the High Council of Justice
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14361575 client of the bank
14360920 client of the bank
09807750 client of the bank
14360570 client of the bank
other spellings of name

Fomin Igor Yuriiovych

Fomin Igor' Jur'evich

Fomin Ihor Iouriyovytch

Fomin Igor′ Ûr′evič

Fomin Igor' Yur'evich

Fomìn Ìgor Ûrìjovič

Fomin Igor′ Ûrievič

Fomin Igor Yur'yevich

Fomin Igor Yurievich

Fomin Ihor Yuriyovych

Фомин Игорь Юрьевич

Fomin Igor' Yurievich

Фомин Игорь Юриевич

Fomin Ihor Jurijovyč

Fomin Igor' Yur'yevich

Fomin Igor Iuriiovych

Fomin Igor Iurievich

Fomin Igor' Jurievich

Fomin Ihor Yuriiovych

Fomin Igor Iurevich

Fomin Igor′ Jur′evich

Fomin Igor Jurijovič

Fomin Ihor Yuriĭovȳch

Fomin Igor Jurijovich

Fomin Igor′ Jurievich

Fomin Ihor Jurijowytsch

Fomin Ihor Jurijovych