Sopel Ihor Mykhailovych

Sopel Ihor Mykhailovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Khorostkiv, Ternopil region
Last position Ternopil Regional State Administration, Head of Regional State Administration
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.20
risks
  1. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
2020

Тернопільська обласна рада, Заступник голови

9 093,71 36 742,38
2020

Тернопільська обласна рада, Заступник голови

9 093,71 36 742,38
2019

Тернопільська обласна державна адміністрація, Голова

43 650,22 8 508,26
2018

Тернопільська обласна державна адміністрація, Голова (candidate)

37 919,84
2018

Тернопільська обласна державна адміністрація, Голова

37 919,84
2017

Керівник Хоростківського СП - ТОВ "Агробізнес" (ФОП), Керівник

34 116,49
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 420 000,00 15 000,00 10 500,00 GBP 3 500,00
2020 Other
2020 Deposits
2020 Cash 420 000,00 15 000,00 10 500,00 GBP 3 500,00
2020 Other
2019 Deposits 4 975,00
2019 Cash 336 000,00 11 000,00 7 000,00
2019 Other
2018 Deposits
2018 Cash 350 000,00 7 000,00 6 500,00
2018 Other
2018 Deposits
2018 Cash 350 000,00 7 000,00 6 500,00
2018 Other
2017 Deposits
2017 Cash
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2020 UAH UAH
2019 UAH UAH
2018 UAH 19 070,00
UAH
2018 UAH 19 070,00
UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2020
2019
2018
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 59.0 sq. m (1) 68.2 sq. m (1) 252.0 sq. m (3)
2020 59.0 sq. m (1) 68.2 sq. m (1) 252.0 sq. m (3)
2019 59.0 sq. m (1) 68.2 sq. m (1) 252.0 sq. m (3)
2018 120.0 sq. m (1) 68.2 sq. m (1) 252.0 sq. m (3)
2018 120.0 sq. m (1) 68.2 sq. m (1) 252.0 sq. m (3)
2017 68.2 sq. m (1) 50.1 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • TOYOTA CAMRY 2014
  • Audi A6 2005
2020
  • TOYOTA CAMRY 2014
  • Audi A6 2005
2019
  • TOYOTA CAMRY 2014
  • Audi A6 2005
2018
  • TOYOTA CAMRY 2014
2018
  • TOYOTA CAMRY 2014
2017
  • TOYOTA CAMRY 2014
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Career:
Period Position
Oct. 31, 2019 — till March 18, 2020 Ternopil Regional State Administration, Head of Regional State Administration
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
other spellings of name

Sopel Igor Mykhailovych

Sopel Ihor Mychajlowytsch

Sopel Ihor Mykhailovych

Sopel Ihor Mykhaylovytch

Sopel Ihor Mȳkhaĭlovȳch

Sopel' Igor Mihajlovič

Sopel' Igor Mikhajlovich

Sopel' Igor Mykhailovych

Sopel' Ihor Mykhailovych

Sopel' Ihor Mykhajlovych

Sopel' Ihor Mykhaylovych

Sopelʹ Ihor Myxajlovyč

Sopel′ Ìgor Mihajlovič