Kalaur Ivan Romanovych

Kalaur Ivan Romanovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
Scoring of unexplained wealth risk (beta)
0.78
risks
  1. The declaration states 1 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

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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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

22 121,19 6 281,26 17 261,31
2019

Верховна Рада України, народний депутат України

22 121,19 6 281,26 26 546,12
2018

Верховна Рада України, народний депутат України (candidate)

14 632,44
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 5 000,00
2019 Other
2019 Deposits
2019 Cash 5 000,00
2019 Other
2018 Deposits
2018 Cash 10 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 615 000,00
2019 UAH UAH 615 000,00
2018 UAH 11 000,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (2) 96.3 sq. m (1)
2019 1000.0 sq. m (2) 96.3 sq. m (1)
2018 1000.0 sq. m (2) 96.3 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • LANCIA DEDRA 1992
  • TOYOTA RAV-4 2019
2019
  • LANCIA DEDRA 1992
  • TOYOTA RAV-4 2019
2018
  • LANCIA DEDRA 1992
  • FIAT LINEA 2013
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Career:
Period Position
Sept. 3, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Народний депутат України, Слуга Народу
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Dossier:
other spellings of name

Kalaur Ìvan Romanovič

Kalaour Ivan Romanovytch

Kalaur Ivan Romanovič

Kalaur Ivan Romanovich

Kalaur Iwan Romanowytsch

Calaur Ivan Romanovych

Kalaur Ivan Romanovȳch

Kalaur Ivan Romanovyč

Kalaur Ivan Romanovych