Kolykhaiev Ihor Viktorovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kherson |
| Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
| Date of dismissal |
Scoring of unexplained wealth risk (beta)
risks
Declared hard cash - USD 935072.54 exceeds USD 50000
The declaration states 2 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
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| daughter | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 33015354 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 05445758 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 36236014 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| Beneficial owner | 33172676 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| ownership | 36236014 |
Confirmed: Dec. 31, 2019
Income and assets declaration, 2019
|
|
| ownership | 05440560 |
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 |
588 277,07 | — | 145 427,18 |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
216 886,82 | — | 79 164,77 |
| 2018 |
ТОВ Торговий дім Продексім, Херсонська обласна рада, директор, депутат |
216 886,82 | — | 79 164,77 |
| 2017 |
ТОВ Торговий дім Продексім, Херсонська обласна рада, директор, депутат |
270 296,72 | — | 61 620,54 |
| 2016 |
ТОВ Торговий дім Продексім, директор |
182 170,75 | — | 157 342,97 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 478 340,00 | 111,00 | — | — | — | — | ||
| 2019 | Cash | 3 894 000,00 | 882 700,00 | — | — | — | — | ||
| 2019 | Other | 7 130 572,00 | — | — | — | — | — | ||
| 2018 | Deposits | 214 420,00 | 111,00 | — | — | — | — | ||
| 2018 | Cash | 3 680 000,00 | 907 700,00 | — | — | — | — | ||
| 2018 | Other | 11 361 315,00 | — | — | — | — | — | ||
| 2018 | Deposits | 214 420,00 | 111,00 | — | — | — | — | ||
| 2018 | Cash | 3 680 000,00 | 907 700,00 | — | — | — | — | ||
| 2018 | Other | 11 361 315,00 | — | — | — | — | — | ||
| 2017 | Deposits | 617 973,00 | 111,00 | — | — | — | — | ||
| 2017 | Cash | 3 140 000,00 | 897 700,00 | — | — | — | — | ||
| 2017 | Other | 14 133 498,00 | — | — | — | — | — | ||
| 2016 | Deposits | 89 583,00 | 6,00 | — | — | — | — | ||
| 2016 | Cash | 2 630 000,00 | 807 600,00 | — | — | — | — | ||
| 2016 | Other | 14 601 954,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — till March 30, 2021 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 14361575 | client of the bank |
|
|
| 00032112 | client of the bank |
|
|
| 14282829 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Kolikhajev Igor Viktorovich
Kolychajew Ihor Wiktorowytsch
Colykhaiev Igor Victorovych
Kolykhaiev Ihor Viktorovytch
Kolȳkhayev Ihor Viktorovȳch
Kolihaêv Ìgor Vìktorovič
Kolyxajev Ihor Viktorovyč
Kolykhaiev Igor Viktorovych
Kolihajev Igor Viktorovič
Kolykhaiev Ihor Viktorovych
Kolykhayev Ihor Viktorovych