Bondarenko Ihor Samiilovych

Bondarenko Ihor Samiilovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Yevpatoriya, Autonomous Republic of Crimea
Last position Zakarpattia oblast State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk
1.64
risks
  1. cash declared in the very first electronic asset declaration available in the system is 9 092 339,60 UAH, that in 8.773 times exceeds income of 1 036 400,00 UAH declared for the corresponding year

  2. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

  3. declared amount of land plots owned since 2015 1; out of them 1 without indicated value

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
Joint ownership 35346746
Joint ownership 03054120
Joint ownership 34991558
ownership 35346746
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 34991558
Share 25.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 03054120
Share 99.700%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Закарпатська обласна державна адміністрація, Голова

9 865,70 11 538,49
2019

Закарпатська обласна державна адміністрація, Голова

9 865,70 11 538,49
2018

Закарпатська обласна державна адміністрація, Голова (candidate)

1 850,54 35 535,35
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 182 464,00
2019 Cash
2019 Other
2019 Deposits 182 464,00
2019 Cash
2019 Other
2018 Deposits 1 068,00 128,00 590,00 11 158,00
2018 Cash 120 000,00 79 000,00 90 000,00 105 000,00 110 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3559.0 sq. m (2) 410.1 sq. m (4) 115.7 sq. m (2)
2019 3559.0 sq. m (2) 410.1 sq. m (4) 115.7 sq. m (2)
2018 3559.0 sq. m (2) 410.1 sq. m (4) 115.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Toyota Camry 2007
  • Mercedes Benz Sprinter 213 CDI 2013
2019
  • Mercedes Benz Sprinter 213 CDI 2013
  • Toyota Camry 2007
2018
  • Mercedes Benz Sprinter 213 CDI 2013
  • Toyota Camry 2007
  • Audi A4 2003
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Career:
Period Position
July 5, 2019 — till Dec. 26, 2019 Zakarpattia oblast State Administration, Head of Regional State Administration
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
00032112 client of the bank
14360570 client of the bank
other spellings of name

Bondarenko Igor Samijlovič

Bondarenko Ihor Samijlovyč

Bondarenko Ihor Samiilovych

Bondarenko Igor′ Samojlovič

Bondarenko Ihor Samijlovych

Bondarenko Ihor Samiylovych

Bondarenko Igor Samijlovich

Bondarenko Ìgor Samìjlovič

Bondarenko Igor' Samoylovich

Bondarenko Igor′ Samojjlovich

Bondarenko Igor Samoilovich

Bondarenko Ihor Samiĭlovȳch

Bondarenko Ihor Samiylovytch

Bondarenko Ihor Samijlowytsch

Bondarenko Igor' Samojlovich

Bondarenko Igor Samiilovych

Bondarenko Igor Samoylovich

Бондаренко Игорь Самойлович

Bondarenco Igor Samiilovych