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 | — | ||
|
Lahuta Hennadii Mykolaiovych
|
business relationships
помічник народного депутата на платній основі та на громадських засадах |
— |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 33015354 | ||
| Beneficial owner | 05445758 | ||
| Beneficial owner | 36236014 | ||
| Beneficial owner | 33172676 | ||
| ownership | 36236014 | ||
| ownership | 05440560 |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2020 |
Верховна Рада України / Херсонська міська рада Херсонського району Херсонської області, Народний депутат України / Міський голова Херсонської міської ради Херсонського району Херсонської області |
184 323,71 | — | — |
| 2019 |
Верховна Рада України, Народний депутат України |
588 277,07 | — | 145 427,18 |
| 2018 |
ТОВ Торговий дім Продексім, Херсонська обласна рада, директор, депутат |
216 886,82 | — | 79 164,77 |
| 2018 |
Верховна Рада України, Народний депутат України (candidate) |
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 |
| 2020 | Deposits | 364 714,00 | 3 144,00 | — | — | — | — | ||
| 2020 | Cash | 3 750 000,00 | 802 700,00 | — | — | — | — | ||
| 2020 | Other | 4 660 572,00 | — | — | — | — | — | ||
| 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:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2020 | 1059494.0 sq. m (21) | 168.3 sq. m (1) | — | — |
| 2019 | 811536.0 sq. m (14) | 168.3 sq. m (1) | 110.0 sq. m (1) | — |
| 2018 | 103998.0 sq. m (5) | 168.3 sq. m (1) | — | — |
| 2018 | 103998.0 sq. m (5) | 168.3 sq. m (1) | — | — |
| 2017 | 69398.0 sq. m (3) | 168.3 sq. m (1) | — | — |
| 2016 | — | 168.3 sq. m (1) | — | — |
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
Colykhaiev Igor Victorovych
Kolihajev Igor Viktorovič
Kolihaêv Ìgor Vìktorovič
Kolikhajev Igor Viktorovich
Kolychajew Ihor Wiktorowytsch
Kolykhaiev Igor Viktorovych
Kolykhaiev Ihor Viktorovych
Kolykhaiev Ihor Viktorovytch
Kolykhayev Ihor Viktorovych
Kolyxajev Ihor Viktorovyč
Kolȳkhayev Ihor Viktorovȳch