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Ihnatovskyi Serhii Yuriiovych

Сategory Domestic Politically Exposed Person
Last position State Property Fund of Ukraine, Deputy Head
Date of dismissal
Scoring of unexplained wealth risk
6.39
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 27 925 952,30 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 27 925 952,30 UAH, that in 5.8315 times exceeds income of 4 788 807,00 UAH declared for the corresponding year

  4. overall value of the property and assets 28 076 422,44 UAH exceeds income 373 182,00 UAH in 75.2352 times

  5. declared amount of vehicles owned since 2015 3; out of them 2 without indicated value

  6. amount of luxury cars - 2

  7. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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
ownership 40736742
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40736742
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 42092392
Share 20.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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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

Фонд державного майна Україні, Заступник Голови

15 749,66
2018

Фонд державного майна Україні, Заступник Голови (candidate)

172 745,86
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 126 449,00 36,00
2019 Cash 583 000,00 342 000,00
2019 Other
2018 Deposits 1 000,00
2018 Cash 583 000,00 342 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 240.0 sq. m (1) 272.2 sq. m (2)
2018 240.0 sq. m (1) 272.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • BRP GTX LTD is 260 2012
  • Honda VFR1200 2012
  • Acura MDX 2016
  • Infiniti qx50 2015
2018
  • Acura MDX 2016
  • BRP GTX LTD 2015
  • Infiniti qx50 2015
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Career:
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
00032129 client of the bank
other spellings of name

Ihnatovs'kyj Serhij Jurijovych

Ignatovs'kij Sergij Jurijovich

Ìgnatovs′kij Sergìj Ûrìjovič

Ihnatovski Serhii Yuriiovych

Ihnatovskyy Serhiy Iouriyovytch

Ignatovs'cyi Sergii Yuriiovych

Ihnatovskyi Serhii Yuriiovych

Ihnatowskyj Serhij Jurijowytsch

Ihnatovsʹkyj Serhij Jurijovyč

Ignatovs'kij Sergij Jurijovič

Ihnatovsky Serhii Yuriiovych

Ihnatovs'kyi Serhii Yuriiovych

Ihnatovskȳĭ Serhiĭ Yuriĭovȳch

Ignatovskyi Sergii Iuriiovych

Ihnatovs'kyy Serhiy Yuriyovych