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Harhots Ihor Slavintiiovych

Сategory Domestic Politically Exposed Person
Last position Department for Transport Safety in Zakarpattia Region, Head
Date of dismissal
Scoring of unexplained wealth risk
4.92
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 3 816 246,80 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 4 123 034,40 UAH, that in 40.9315 times exceeds income of 100 730,00 UAH declared for the corresponding year

  4. overall value of the property and assets 4 662 239,80 UAH exceeds income 343 979,00 UAH in 13.5539 times

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 34022734
ownership 40796969
Beneficial owner 32434766
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 40796969
Beneficial owner 34022734
ownership 32434766
Share 100.000%
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

Державна служба України з безпеки на транспорті, Начальник управління у Львівській області

11 195,24 3 321,94
2018

Державна служба України з безпеки на транспорті, Начальник управління організації безпеки та розслідування аварій і подій на наземному транспорті (candidate)

742,63 2 890,99
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 454,00
2019 Cash 100 000,00 91 000,00 35 000,00
2019 Other
2018 Deposits 612,00
2018 Cash 200 000,00 96 000,00 37 000,00
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 3787.0 sq. m (4) 125.2 sq. m (2) 248.7 sq. m (2)
2018 3787.0 sq. m (4) 125.2 sq. m (2) 248.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mercedes-Benz Е 280 2001
2018
  • Mercedes-Benz Е 280 2001
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Career:
Period Position
Aug. 2019 — till 2020 Department for Transport Safety in Zakarpattia Region, Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
00032129 client of the bank
other spellings of name

Harhots Ihor Slavintiyovych

Harhots Ihor Slavintiiovych

Gargoc Igor Slavintijovich

Gargoc Ìgor Slavìntìjovič

Harhots Ihor Slavintiyovytch

Harhoz Ihor Slawintijowytsch

Gargoc Igor Slavintijovič

Harhoc Ihor Slavintijovyč

Harhots Ihor Slavintiĭovȳch

Harhots Ihor Slavintijovych

Gargots Igor Slavintiiovych