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Lehostaiev Ivan Mykolaiovych

Сategory Domestic Politically Exposed Person
Last position ПІВДЕННО-СХІДНЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ МІНІСТЕРСТВА ЮСТИЦІЇ (М.ДНІПРО), Head
Scoring of unexplained wealth risk (beta)
3.14
risks
  1. Declared hard cash - USD 274981.88 exceeds USD 50000

  2. There is no information on the value of 3 real estate owned by PEP or family members since 2015

  3. 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

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
Beneficial owner 38599684
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 31231226
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 37149682
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 34983683
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 37149682
Share 12.500%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 41504461
Share 33.330%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 31231226
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Beneficial owner 41504461
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 34983683
Share 100.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
ownership 38599684
Share 50.000%
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

Південно-Східне міжрегіональне управління юстиції м.Дніпро , Начальник Південно-Східного міжрегіонального управління Міністерства юстиції м.Дніпро

325 495,24 104 239,47
2019

Південно-Східне міжрегіональне управління юстиції м.Дніпро , Начальник Південно-Східного міжрегіонального управління Міністерства юстиції м.Дніпро (candidate)

325 495,24 104 239,47
2018

Південно-Східне міжрегіональне управління Міністерства юстиції (м. Дніпро), Начальник Південно-Східного міжрегіонального управління Міністерства юстиції (м. Дніпро) (candidate)

189 988,42 230 190,48
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 9 729 000,00
2019 Other
2019 Deposits
2019 Cash 9 729 000,00
2019 Other
2018 Deposits
2018 Cash 5 400 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH 630 997,00
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1702.0 sq. m (5) 60.6 sq. m (1) 313.4 sq. m (4) 244.5 sq. m (4)
2019 1702.0 sq. m (5) 60.6 sq. m (1) 313.4 sq. m (4) 244.5 sq. m (4)
2018 1114.0 sq. m (4) 129.6 sq. m (2) 151.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • lexus RX 300 2018
  • Лексус ES 350 2012
  • Форд Escape 2015
2019
  • lexus RX 300 2018
  • Лексус ES 350 2012
  • Форд Escape 2015
2018
  • lexus RX 300 2018
  • Форд Escape 2015
other spellings of name

Legostaêv Ìvan Mikolajovič

Lehostayev Ivan Mykolajovych

Lehostayev Ivan Mykolayovych

Legostaiev Ivan Mycolaiovych

Legostaiev Ivan Mykolaiovych

Lehostajev Ivan Mykolajovyč

Legostajev Ivan Mikolajovich

Lehostajew Iwan Mykolajowytsch

Lehostaiev Ivan Mykolayovytch

Lehostaiev Ivan Mykolaiovych

Legostajev Ivan Mikolajovič

Lehostayev Ivan Mȳkolaĭovȳch