Kopytin Ihor Volodymyrovych

Kopytin Ihor Volodymyrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Legnica, Poland
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
2.35
risks
  1. Declared hard cash - USD 140099.38 exceeds USD 50000

  2. There is no information on the value of 1 real estate owned by PEP or family members since 2015

Scoring is calculated based on the data from the annual asset declaration for 2020.

Methodology for assessing unexplained risk of PEPs was changed. Scoring is now functioning in a beta version.

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership 33189150
Share 33.330%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 33189150
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

Верховна Рада України, Народний депутат України

73 516,24 544,43
2018

Верховна Рада України, Народний депутат України (candidate)

23 026,66 930,68
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 1 990 600,00 43 000,00 11 000,00 73 000,00 9 000,00
2019 Other
2018 Deposits
2018 Cash 770 000,00 43 000,00 11 000,00 73 000,00 9 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 150.2 sq. m (2)
2018 72.2 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • SKODA SUPERB 2012
  • Volkswagen Touareg 2013
2018
  • SKODA SUPERB 2012
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
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Dossier:
other spellings of name

Kopytin Ihor Wolodymyrowytsch

Kopitìn Ìgor Volodimirovič

Kopitin Igor Volodimirovich

Kopȳtin Ihor Volodȳmȳrovȳch

Kopytin Ihor Volodymyrovyč

Kopitin Igor Volodimirovič

Kopytin Ihor Volodymyrovytch

Kopytin Igor Volodymyrovych

Copytin Igor Volodymyrovych

Kopytin Ihor Volodymyrovych