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Usov Ihor Slaviiovych

Сategory Domestic Politically Exposed Person
Last position State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Head
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.16
risks
  1. Declared hard cash - USD 64529.93 exceeds USD 50000

  2. The declaration states 1 cars, the price of which is more than 800 thousand hryvnias or is included in the list of cars subject to transport tax and approved by the Ministry of Economy https://www.me.gov.ua/vehicles/CalculatePrice?lang=en-GB

  3. Declared value of property and cars - 3000000.00 UAH exceed declared income - 248228.00 UAH in 10 times and more

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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Connections to legal entities
Name Type of connection Code
ownership 39148455
Joint ownership 39148455
Share 50.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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

ДП Білгород-Дністровський морський торгівельний порт, В.о. директора

8 762,29
2019

ДП Білгород-Дністровський морський торгівельний порт, В.о. директора (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2020 Deposits
2020 Cash 100 000,00 61 000,00
2020 Other
2019 Deposits
2019 Cash
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2020 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2020
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2020 70.1 sq. m (1) 70.7 sq. m (1)
2019 70.1 sq. m (1) 70.7 sq. m (1) 67.1 sq. m (1)
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Vehicles:
Year Declarant Family
2020
  • BMW x6 2018
2019
  • Mercedes-Benz GLE250 2017
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Career:
Period Position
Feb. 5, 2020 — till June 10, 2021 State ENTERPRISE "ODESA COMMERCIAL SEA PORT", Head
other spellings of name

Ousov Ihor Slaviyovytch

Usov Igor Slaviiovych

Usov Igor Slavijovich

Usov Igor Slavijovič

Usov Ihor Slaviiovych

Usov Ihor Slavijovych

Usov Ihor Slavijovyč

Usov Ihor Slaviyovych

Usov Ihor Slaviĭovȳch

Usov Ìgor Slavìjovič

Usow Ihor Slawijowytsch