Kisilov Ihor Petrovych

Kisilov Ihor Petrovych

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)
3.33
risks
  1. Declared hard cash - USD 443754.04 exceeds USD 50000

  2. 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

  3. 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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Connections to legal entities
Name Type of connection Code
Beneficial owner 40501187
Confirmed: Dec. 31, 2017 Income and assets declaration, 2017
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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

14 770,80 103 112,17
2019

Верховна Рада України, Народний депутат України

63 968,84 137 244,27
2018

Київська міська рада, депутат

36 016,74
2017

Київська міська рада, депутат

7 233,65
2016

Київська міська рада, депутат

539 118,21
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 6 848 684,00 202 000,00
2020 Other
2019 Deposits
2019 Cash 4 759 161,00 202 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00 115 000,00
2018 Other
2017 Deposits
2017 Cash 10 000,00 205 000,00
2017 Other
2016 Deposits
2016 Cash 10 000,00 559 000,00
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
2018
2017
2016 397 177,49
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 212.5 sq. m (1) 212.1 sq. m (1) 114.5 sq. m (3)
2019 212.5 sq. m (1) 212.1 sq. m (1) 114.5 sq. m (3)
2018 44.0 sq. m (1) 212.1 sq. m (1) 114.5 sq. m (3)
2017 44.0 sq. m (1) 212.1 sq. m (1) 114.5 sq. m (3)
2016 250.1 sq. m (1) 157.9 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • Porsche Cayenne 2018
  • Land Rover [Не відомо] 2019
2019
  • Porsche Cayenne 2018
  • Ауді А8 2017
2018
  • BMW X5 2014
  • Porsche Cayenne 2018
  • Ауді А8 2017
2017
  • BMW X5 2014
  • Ауді А8 2017
2016
  • BMW X5 2014
  • Mercedes ML-250 CDI 2011
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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:
other spellings of name

Cisil'ov Igor Petrovych

Kisil'ov Igor Petrovich

Kisil'ov Igor Petrovič

Kisil'ov Ihor Petrovych

Kisilov Igor Petrovych

Kisilov Ihor Petrovych

Kisilov Ihor Petrovytch

Kisilov Ihor Petrovȳch

Kisilow Ihor Petrowytsch

Kisilʹov Ihor Petrovyč

Kìsìl′ov Ìgor Petrovič