Vasylkovskyi Ihor Ihorovych

Vasylkovskyi Ihor Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Odesa
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
3.53
risks
  1. Declared hard cash - USD 202274.87 exceeds USD 50000

  2. Declared more than five cars - 7

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

  4. There is no information on the value of 10 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
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Connections to legal entities
Name Type of connection Code
ownership 42273331
ownership 32574727
ownership 37811630
ownership 41744733
ownership 43069521
ownership 23857192
ownership 41883910
ownership 37608603
ownership 41625844
ownership 40511703
ownership 42538711
ownership 40525171
Beneficial owner 43069521
Beneficial owner 37608603
Beneficial owner 41883910
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 35503664
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 39611487
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42273331
Beneficial owner 41744733
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37811630
Beneficial owner 41824106
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41625844
Beneficial owner 23857192
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41774506
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 42538711
Beneficial owner 40525171
Beneficial owner 32574727
Beneficial owner 40511703
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2020

Верховна Рада України , Народний Депутат України

88 425,10 35 559,61
2019

Верховна Рада України , Народний Депутат України

149 720,95 17 405,85 34 852,73
2019

Верховна Рада України , Народний Депутат України

149 720,95 17 405,85
2018

Товариство з обмеженою відповідальністю "ПСГ" "Камбіо-Інвест", Член наглядової ради (candidate)

6 327,32 712,94
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 4 000 000,00 50 000,00
2020 Other 12 412,00
2019 Deposits
2019 Cash 4 000 000,00 50 000,00
2019 Other 26 156,00
2019 Deposits
2019 Cash 2 000 000,00 50 000,00
2019 Other 2 309 924,00
2018 Deposits
2018 Cash
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH 3 051 878,00
2019 UAH UAH 3 001 878,00
2019 UAH UAH 3 001 878,00
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019 84 407,37
2019 84 407,37
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 25678.0 sq. m (7) 232.10000000000002 sq. m (2) 157.7 sq. m (1) 520.9 sq. m (1)
2019 25678.0 sq. m (7) 232.10000000000002 sq. m (2) 157.7 sq. m (1) 520.9 sq. m (1)
2019 25678.0 sq. m (7) 232.10000000000002 sq. m (2) 157.7 sq. m (1) 520.9 sq. m (1)
2018 25318.0 sq. m (7) 67.3 sq. m (1) 302.1 sq. m (6) 529.0 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • МАН 18.363 2004
  • TOYOTA CAMRY 2008
  • ГАЗ 33023 2008
  • MERCEDES BENZ L 508D 1986
  • VOLKSWAGEN LT 45 1991
  • МАЗ 5551 1992
  • TOYOTA COROLLA 2012
  • TOYOTA CAMRY 2013
  • TOYOTA COROLLA 2008
  • LAND ROVER RANGE ROVER SPORT 2018
2019
  • VOLKSWAGEN LT 45 1991
  • TOYOTA COROLLA 2012
  • ГАЗ 33023 2008
  • TOYOTA CAMRY 2013
  • МАЗ 5551 1992
  • TOYOTA COROLLA 2008
  • TOYOTA CAMRY 2008
  • MERCEDES BENZ L 508D 1986
  • МАН 18.363 2004
  • LAND ROVER RANGE ROVER SPORT 2018
2019
  • VOLKSWAGEN LT 45 1991
  • TOYOTA COROLLA 2012
  • ГАЗ 33023 2008
  • TOYOTA CAMRY 2013
  • МАЗ 5551 1992
  • TOYOTA COROLLA 2008
  • TOYOTA CAMRY 2008
  • MERCEDES BENZ L 508D 1986
  • МАН 18.363 2004
  • LAND ROVER RANGE ROVER SPORT 2018
2018
  • MAN 18.363 2004
  • VOLKSWAGEN LT 45 1991
  • ГАЗ 33023 2008
  • TOYOTA CAMRY 2013
  • MERCEDES-BENZ L 508D 1986
  • TOYOTA COROLLA 2008
  • TOYOTA CAMRY 2008
  • МАЗ 5551 1992
  • TOYOTA COROLLA 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

Vasil'kovs'kij Igor Igorovich

Vasil'kovs'kij Igor Igorovič

Vasil'kovskij Igor' Igorevich

Vasil'kovskiy Igor' Igorevich

Vasilkovski Igor Igorevich

Vasilkovskii Igor Igorevich

Vasilkovskiy Igor Igorevich

Vasilkovsky Igor Igorevich

Vasil′kovskij Igor′ Igorevič

Vasil′kovskijj Igor′ Igorevich

Vasil′kovs′kij Ìgor Ìgorovič

Vasyl'covs'cyi Igor Igorovych

Vasyl'kovs'kyi Ihor Ihorovych

Vasyl'kovs'kyj Ihor Ihorovych

Vasyl'kovs'kyy Ihor Ihorovych

Vasylkovski Ihor Ihorovych

Vasylkovsky Ihor Ihorovych

Vasylkovskyi Igor Igorovych

Vasylkovskyi Ihor Ihorovych

Vasylkovskyy Ihor Ihorovytch

Vasylʹkovsʹkyj Ihor Ihorovyč

Vasȳlkovskȳĭ Ihor Ihorovȳch

Wasylkowskyj Ihor Ihorowytsch

Васильковский Игорь Игоревич