Ivanov Volodymyr Illich

Ivanov Volodymyr Illich

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
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

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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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

7 379,36
2018

Верховна Рада України, Народний депутат України

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 98 039,00
2019 Cash 10 000,00
2019 Other
2018 Deposits
2018 Cash 5 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 42.0 sq. m (1)
2018 42.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • HYOSUNG GT 650 2013
2018
  • HYOSUNG GT 650 2013
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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
21133352 client of the bank
other spellings of name

Ivanov Volodȳmȳr Illich

Ivanov Volodymyr Illič

Iwanow Wolodymyr Illitsch

Ivanov Volodymyr Illich

Ivanov Volodimir Illich

Ivanov Vladimir Ilich

Ivanov Volodimir Illič

Ivanov Vladimir Il'yich

Ivanov Vladimir Il′ič

Ivanov Vladimir Il'ich

Ìvanov Volodimir Ìllìč

Ivanov Volodymyr Illitch

Ivanov Vladimir Il′ich

Иванов Владимир Ильич