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Pedosenko Ihor Mykolaiovycha

Сategory Domestic Politically Exposed Person
Last position Chernivzi Customs of the State Fiscal Service of Ukraine, Head
Date of dismissal
Scoring of unexplained wealth risk
0.16
risks
  1. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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

Державна фіскальна служба України, Заступник директора департаменту

21 932,16 13 147,71
2018

Державна фіскальна служба України, Заступник директора департаменту

16 275,38 7 756,60
2017

Державна фіскальна служба України, Заступник директора департаменту

20 916,26 647,57 16 451,51
2016

Державна фіскальна служба України, Заступник директора департаменту

8 813,85 2 239,60
2015

Державна фіскальна служба України, Заступник директора департаменту

4 670,05 3 746,16 36 941,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 73 598,00 6 397,00
2019 Cash 270 000,00
2019 Other
2018 Deposits 10 955,00 74,00 6 290,00
2018 Cash 210 000,00
2018 Other
2017 Deposits 1 090,00 6 135,00
2017 Cash
2017 Other
2016 Deposits 16 116,00 12 155,00
2016 Cash
2016 Other
2015 Deposits 5 220,00 10 800,00 12 032,00
2015 Cash
2015 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH 19 728,00
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1440.0 sq. m (3) 205.5 sq. m (2) 54.7 sq. m (2)
2018 1440.0 sq. m (3) 205.5 sq. m (2) 54.7 sq. m (2)
2017 945.0 sq. m (2) 85.3 sq. m (1) 19.3 sq. m (1)
2016 945.0 sq. m (2) 85.3 sq. m (1) 19.3 sq. m (1)
2015 945.0 sq. m (2) 85.3 sq. m (1) 19.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Тойота Авенсіс 2010
2018
  • Тойота Авенсіс 2010
2017
  • Тойота Авенсіс 2010
2016
  • Тойота Авенсіс 2010
  • Шевроле Авео 1,5 І 2011
2015
  • Шевроле Авео 1,5 І 2011
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Career:
Period Position
July 16, 2019 — till Oct. 24, 2019 Chernivzi Customs of the State Fiscal Service of Ukraine, Head
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
14305909 client of the bank
14360570 client of the bank
other spellings of name

Pedosenko Igor Mikolajovicha

Pedosenko Ihor Mykolajovyča

Pedosenko Igor Mykolaiovycha

Pedosenko Igor Mikolajoviča

Pedosenko Ihor Mȳkolaĭovȳcha

Pedosenko Ihor Mykolayovycha

Pedosenko Ihor Mykolajovycha

Pedosenko Ihor Mykolayovytcha

Pedosenco Igor Mycolaiovycha

Pedosenko Ìgor Mikolajoviča

Pedosenko Ihor Mykolaiovycha

Pedosenko Ihor Mykolajowytscha