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 |
risks
-
overall amount of cash owned by declarant and family members is 28 580 117,82 UAH
-
cash declared in the very first electronic asset declaration available in the system is 25 215 826,16 UAH, that in 5.0904 times exceeds income of 4 953 564,00 UAH declared for the corresponding year
-
amount of luxury cars - 2
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
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 — | 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