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)
risks
Declared hard cash - USD 443754.04 exceeds USD 50000
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
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Kisilova Hanna Valentynivna
|
wife | — | |
| daughter | — | ||
| son | — |
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Beneficial owner | 40501187 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) |
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 29, 2019 — | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
|
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