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Lazakovych Ihor Vasylovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Sumykhimprom PJSC, Head
Scoring of unexplained wealth risk
0.70
risks
  1. overall value of the property and assets 2 686 923,65 UAH exceeds income 119 038,00 UAH in 22.572 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
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
wife
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
business relationships
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

ПАТ "Сумихімпром", Керуючий санацією

119 038,00
2017

ПАТ "Сумихімпром", Керуючий санацією

278 424,00
2017

ПАТ "Сумихімпром", Керуючий санацією

278 424,00
2016

PJSC "Sumychimprom", Sanation Manager

264 504,00
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 923,00
2018 Cash 45 000,00
2018 Other
2017 Deposits 1 042,00 929,00
2017 Cash 45 000,00
2017 Other
2017 Deposits 1 042,00 929,00
2017 Cash 45 000,00
2017 Other
2016 Deposits 33 773,00
2016 Cash 47 000,00
2016 Other
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH
2017 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2017
2016
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 139.3 sq. m (2) 52.6 sq. m (1)
2017 215.25 sq. m (3) 52.6 sq. m (1)
2017 215.25 sq. m (3) 52.6 sq. m (1)
2016 215.25 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Toyota Highlender 2011.0
2017
  • Toyota Highlender 2011.0
2017
  • Toyota Highlender 2011.0
2016
  • Toyota Highlender 2011
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Career:
Period Position
May 7, 2018 — Sumykhimprom PJSC, Head
Jan. 1, 2013 — till Sept. 30, 2017 Sumykhimprom PJSC, Chairman of the Board
Aug. 11, 2010 — till Oct. 10, 2017 Sumykhimprom PJSC, Head
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Bank accounts:
Bank Taxpayer's number Status
00032129 Bank customer
other spellings of name

Lazakovych Ihor Vasyl'ovych

Lazakovytch Ihor Vasylovytch

Lazakovich Igor' Vasil'yevich

Lazakovych Igor Vasylovych

Lazakovych Ihor Vasylovych

Lazakovyč Ihor Vasylʹovyč

Lazacovych Igor Vasyl'ovych

Lazakovȳch Ihor Vasȳlovȳch

Lazakovich Igor′ Vasil′evich

Lasakowytsch Ihor Wasylowytsch

Lazakovič Igor Vasil'ovič

Lazakovich Igor Vasil'yevich

Lazakovič Ìgor Vasil′ovič

Lazakovich Igor Vasil'ovich

Lazakovič Igor′ Vasil′evič

Лазакович Игорь Васильевич

Lazakovich Igor Vasilevich

Lazakovich Igor' Vasil'evich