Petrashko Ihor Rostyslavovych

Petrashko Ihor Rostyslavovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Stryi city Lviv oblast
Last position Cabinet of Ministers of Ukraine, Член Кабінету Міністрів- Міністр розвитку економіки, торгівлі та сільського господарства України
Date of dismissal
Scoring of unexplained wealth risk (beta)
2.94
risks
  1. Declared hard cash - USD 1037372.54 exceeds USD 50000

  2. The declaration states 2 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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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

міністерство розвитку економіки торгівлі та сільського господарства України, міністр (candidate)

2019

міністерство розвитку економіки торгівлі та сільського господарства України, міністр

650 837,40 5 855,25
2019

міністерство розвитку економіки торгівлі та сільського господарства України, міністр

650 837,40 5 855,25
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2019 Deposits 1 051 185,00 824 711,00
2019 Cash 2 650 000,00 990 000,00
2019 Other
2019 Deposits 1 051 185,00 824 711,00
2019 Cash 2 650 000,00 990 000,00
2019 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 90.0 sq. m (1)
2019 1510.0 sq. m (1) 485.29999999999995 sq. m (2) 198.7 sq. m (2) 21.8 sq. m (2)
2019 1510.0 sq. m (1) 485.29999999999995 sq. m (2) 198.7 sq. m (2) 21.8 sq. m (2)
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Vehicles:
Year Declarant Family
2019
2019
  • SUZUKI VITARA S 2016
  • LAND ROVER RANGE ROVER SPORT 2017
  • MITSUBISHI OUTLANDER 2006
2019
  • SUZUKI VITARA S 2016
  • LAND ROVER RANGE ROVER SPORT 2017
  • MITSUBISHI OUTLANDER 2006
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Career:
Period Position
March 17, 2020 — till May 18, 2021 Cabinet of Ministers of Ukraine, Член Кабінету Міністрів- Міністр розвитку економіки, торгівлі та сільського господарства України
March 17, 2020 — till May 18, 2021 Ministry of Economic Development and Trade of Ukraine, Minister
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
21685485 client of the bank
23697280 client of the bank
14360570 client of the bank
other spellings of name

Petrashko Ihor Rostȳslavovȳch

Petrashko Ihor Rostyslavovych

Petraško Ìgor Rostislavovič

Petraschko Ihor Rostyslawowytsch

Petrashko Igor Rostislavovich

Petraško Ihor Rostyslavovyč

Petrashko Igor' Rostislavovich

Petraško Igor′ Rostislavovič

Petrachko Ihor Rostyslavovytch

Petrashko Igor′ Rostislavovich

Petrashko Igor Rostyslavovych

Петрашко Игорь Ростиславович

Petraško Igor Rostislavovič

Petrashco Igor Rostyslavovych