Shypailo Ostap Ihorovych

Shypailo Ostap Ihorovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
4.12
risks
  1. Cash declared in the very first electronic asset declaration available in the system is USD 898679.98, that in 5.1 times exceeds income - USD 175778.22

  2. Declared hard cash - USD 763983.09 exceeds USD 50000

  3. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
Name Type of connection Period
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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

175 778,22 5 539,23
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 600 541,00
2019 Cash 18 842 300,00 44 000,00 53 000,00
2019 Other 216 363,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 16 100 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 97 135,15
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 76.2 sq. m (1) 20.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ПГМФ 8904-02 2017
  • HARLEY - DAVIDSON XL 883 1997
  • Audi S7 2012
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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
other spellings of name

Schypajlo Ostap Ihorowytsch

Šipajlo Ostap Igorovič

Chypaylo Ostap Ihorovytch

Shypailo Ostap Ihorovych

Šipajlo Ostap Ìgorovič

Shypajlo Ostap Ihorovych

Shȳpaĭlo Ostap Ihorovȳch

Shipajlo Ostap Igorovich

Shypaylo Ostap Ihorovych

Šypajlo Ostap Ihorovyč

Shypailo Ostap Igorovych