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Karapeichyk Ihor Mykolaiovych

Сategory Close associate
Date of birth
Last position PJSC "Azovmash", Chief Executive Officer
Date of dismissal
Scoring of unexplained wealth risk
2.79
risks
  1. overall amount of cash owned by declarant and family members is 2 610 474,60 UAH

  2. overall value of the property and assets 6 421 759,60 UAH exceeds income 480 000,00 UAH in 13.3787 times

  3. amount of luxury cars - 1

  4. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1

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
daughter
wife
business relationships
business relationships
business relationships


PJSC "Azovmash" , Member of the Supervisory Board

business relationships


PJSC "Azovmash" , Member of the Audit Committee

business relationships


PJSC "Azovmash" , Member of the Audit Committee

business relationships


PJSC "Azovmash" , Member of the Supervisory Board

business relationships


Dnipro TPS JSC , Member of the Audit Committee

business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships


Ukrayina Turystychna JSC , Member of the Supervisory Board

business relationships
business relationships


PJSC "Azovmash" , Member of the Supervisory Board

business relationships
business relationships
business relationships
business relationships
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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

ТОВ Прайм Едвайс Київ, Виконавчий директор

20 257,77
2018

ТОВ "Прайм Едвайс Київ", Виконавчий директор

23 663,78
2017

ТОВ "Прайм Едвайс Київ", Виконавчий директор

19 243,82
2016

Firm Prime Advice, Executive Director

33 949,67 6 549,75
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 73 000,00
2019 Cash 150 000,00 48 000,00 33 000,00
2019 Other 303 000,00
2018 Deposits 123 000,00
2018 Cash 70 000,00 40 000,00 25 000,00 100 000,00
2018 Other 210 000,00
2017 Deposits 117 000,00
2017 Cash 400 000,00 80 000,00 45 000,00 150 000,00
2017 Other 3 800 000,00
2016 Deposits 40 000,00
2016 Cash 450 000,00 70 000,00 50 000,00 178 100,00
2016 Other 4 800 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 3850.0 sq. m (3) 213.7 sq. m (2) 33.8 sq. m (1)
2018 2650.0 sq. m (2) 213.7 sq. m (2) 33.8 sq. m (1)
2017 2650.0 sq. m (2) 213.7 sq. m (2) 33.8 sq. m (1)
2016 2650.0 sq. m (2) 213.7 sq. m (2) 57.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Porsche cayenne 2018
2018
  • TOYOTA LAND CRUISER 0
2017
  • TOYOTA LAND CRUISER 2010
2016
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Career:
Period Position
Dec. 1, 2011 — till July 6, 2016 PJSC "Azovmash", Chief Executive Officer
other spellings of name

Karapeichyk Ihor Mykolaiovych

Karapejchik Igor' Nikolaevich

Karapeychik Igor' Nikolaevich

Karapejjchik Igor′ Nikolaevich

Karapejchyk Ihor Mykolajovych

Carapeichyc Igor Mycolaiovych

Karapeichik Igor Nikolaevich

Karapejčik Igor Mikolajovič

Карапейчик Игорь Николаевич

Karapejtschyk Ihor Mykolajowytsch

Karapeĭchȳk Ihor Mȳkolaĭovȳch

Karapeychik Igor Nikolaevich

Karapejčik Ìgor Mikolajovič

Karapejchik Igor Mikolajovich

Karapejčik Igor′ Nikolaevič

Karapeychyk Ihor Mykolayovych

Karapeytchyk Ihor Mykolayovytch

Karapejčyk Ihor Mykolajovyč

Karapeichyk Igor Mykolaiovych