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.

icon
Connections to individuals
icon
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

17 733,61
2019

Верховна Рада України, Народний депутат України

7 379,36
2018

Верховна Рада України, Народний депутат України

icon
Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits 188 267,00
2020 Cash 10 000,00
2020 Other
2019 Deposits 98 039,00
2019 Cash 10 000,00
2019 Other
2018 Deposits
2018 Cash 5 000,00
2018 Other
icon
Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
icon
Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
icon
Real estate:
Year Land Residential buildings Apartments Other real estate
2020 42.0 sq. m (1)
2019 42.0 sq. m (1)
2018 42.0 sq. m (1)
icon
Vehicles:
Year Declarant Family
2020
  • HYOSUNG GT 650 2013
2019
  • HYOSUNG GT 650 2013
2018
  • HYOSUNG GT 650 2013
icon
Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
icon
Dossier:
icon
Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21133352 client of the bank
other spellings of name

Ivanov Vladimir Il'ich

Ivanov Vladimir Il'yich

Ivanov Vladimir Ilich

Ivanov Vladimir Il′ich

Ivanov Vladimir Il′ič

Ivanov Volodimir Illich

Ivanov Volodimir Illič

Ivanov Volodymyr Illich

Ivanov Volodymyr Illitch

Ivanov Volodymyr Illič

Ivanov Volodȳmȳr Illich

Iwanow Wolodymyr Illitsch

Ìvanov Volodimir Ìllìč

Иванов Владимир Ильич