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Staniv Ihor Antonovych

Сategory Domestic Politically Exposed Person
Last position Ukrainian State Production Enterprise Izotop, Head
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 15 721 465,30 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 15 721 465,30 UAH, that in 19.0006 times exceeds income of 827 419,00 UAH declared for the corresponding year

  3. overall value of the property and assets 17 247 375,89 UAH exceeds income 827 419,00 UAH in 20.8448 times

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

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Connections to individuals
Name Type of connection Period
wife
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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

Державне підприємство УДВП Ізотоп, Виконуючий обов'язки директора

32 609,23 2 310,90
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 4 651,00
2019 Cash 250 000,00 27 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 13039.0 sq. m (2) 160.4 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Volvo s80 2006
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Career:
Period Position
Oct. 23, 2019 — till Oct. 13, 2020 Ukrainian State Production Enterprise Izotop, Head
other spellings of name

Staniv Ihor Antonovytch

Staniv Ihor Antonovych

Staniw Ihor Antonowytsch

Staniv Igor Antonovych

Staniv Ihor Antonovȳch

Staniv Ihor Antonovyč

Staniv Igor Antonovich

Staniv Igor Antonovič

Stanìv Ìgor Antonovič