Abramovych Ihor Oleksandrovych

Abramovych Ihor Oleksandrovych

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
5.08
risks
  1. declared presents of 10 000 000,00 UAH

  2. overall amount of cash owned by declarant and family members is 93 585 985,63 UAH

  3. amount of cars indicated in the declaration - 7

  4. the declared expenditures is 23 252 332,00 UAH, that constitutes 150,52% of overall income of declarant (15 447 953,00 UAH)

  5. amount of luxury cars - 4

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner C39410
Beneficial owner 103334
Beneficial owner 173209
Beneficial owner 1683237
Beneficial owner 43203003
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 40001476
Beneficial owner 40001476
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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

178 108,24 473 852,29 981 334,07
2018

Верховна Рада України, народний депутат України (candidate)

2 498 379,84 36 172,76
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 639 818,00 1 207,00 4,00
2019 Cash 16 468 673,00 1 647 113,00 912 777,00
2019 Other 17 341 567,00
2018 Deposits 4 470 109,00 251 203,00 1,00 95,00 21,00
2018 Cash 15 380 000,00 1 890 000,00 930 000,00 94 000,00
2018 Other 16 155 567,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 19 465 295,00
2018 UAH 19 895 672,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 422 036,84
2018 12 183,64
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 889.8 sq. m (6) 79.5 sq. m (4)
2018 530.8 sq. m (5)
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Vehicles:
Year Declarant Family
2019
  • MERCEDES-BENZ VIANO 2012
  • MERCEDES-BENZ S 500 2014
  • Lexus RX350 2012
  • Porsche Cayenne 2012
  • Honda Accord 2007
2018
  • Honda Accord 2007
  • Lexus LX 570 2011
  • Mercedes-benz GL 350 CDI 4 MATIC 2013
  • Lexus RX350 2012
  • Porsche Cayenne 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
23697280 client of the bank
26237202 client of the bank
21685166 client of the bank
00032129 client of the bank
25959784 client of the bank
14360570 client of the bank
14352406 client of the bank
other spellings of name

Abramovich Igor Aleksandrovich

Abramovych Ihor Oleksandrovych

Abramovich Igor Alexandrovich

Abramovych Igor Oleksandrovych

Abramowytsch Ihor Oleksandrowytsch

Абрамович Игорь Александрович

Abramovich Igor' Aleksandrovich

Abramovytch Ihor Oleksandrovytch

Abramovych Ihor Olexandrovych

Abramovič Ìgor Oleksandrovič

Abramovych Igor Olecsandrovych

Abramovich Igor′ Aleksandrovich

Abramovič Igor Oleksandrovič

Abramovich Igor Oleksandrovich

Abramovyč Ihor Oleksandrovyč

Abramovič Igor′ Aleksandrovič

Abramovȳch Ihor Oleksandrovȳch