Nehulevskyi Ihor Petrovych

Nehulevskyi Ihor Petrovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Voznesensk, Mykolayiv region
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 385377.98, that in 11.6 times exceeds income - USD 33316.94

  2. Declared hard cash - USD 335748.2 exceeds USD 50000

  3. Declared income from sale of property - 42000.00 UAH exceed more than three times the valuation of these property that was declared in the previous year - 10245.00 UAH

  4. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
Name Type of connection Period
son


Kazanka District State Administration , Head of the District State Administration

business relationships

помічник народного депутата на громадських засадах

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Connections to legal entities
Name Type of connection Code
ownership 35156965
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 35156965
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

33 316,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 56 467,00
2019 Cash 1 200 000,00 282 000,00 47 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 149.9 sq. m (2) 57.4 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ S 450 2008
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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:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Nehoulevskyy Ihor Petrovytch

Negulevs′kij Ìgor Petrovič

Negulevs'kij Igor Petrovich

Nehulevsky Ihor Petrovych

Nehulevs'kyy Ihor Petrovych

Negulevskyi Igor Petrovych

Nehulevs'kyj Ihor Petrovych

Negulevs'kij Igor Petrovič

Nehulevsʹkyj Ihor Petrovyč

Nehulevskyi Ihor Petrovych

Nehulevskȳĭ Ihor Petrovȳch

Nehulevski Ihor Petrovych

Negulevs'cyi Igor Petrovych

Nehulevs'kyi Ihor Petrovych

Nehulewskyj Ihor Petrowytsch