Starobinskyi Ihor Oleksandrovych

Starobinskyi Ihor Oleksandrovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Ministry of Defence of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk (beta)
0.98
risks
  1. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  2. Asset declaration does not indicate PEP's spouse

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 30520863
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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 оборони України, Заступник Міністра оборони України

2 116,39
2019

Міністерство оборони України, Заступник Міністра оборони України (candidate)

2 116,39
2016

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВАО "НАЦІОНАЛЬНА СУСПІЛЬНА ТЕЛЕРАДІОКОМПАНІЯ УКРАЇНИ", заступник начальника відділу забезпечення заходів безпеки ПКЄ-2017

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash 380 000,00 2 700,00
2019 Other
2019 Deposits
2019 Cash 380 000,00 2 700,00
2019 Other
2016 Deposits
2016 Cash
2016 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 101 085,00
2019 UAH UAH 101 085,00
2016 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2016
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 144.0 sq. m (2)
2019 144.0 sq. m (2)
2016 46.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • TOYOTA Camry 2005
2019
  • TOYOTA Camry 2005
2016
  • TOYOTA Camry 2005
other spellings of name

Starobinskȳĭ Ihor Oleksandrovȳch

Starobins'kyi Ihor Oleksandrovych

Starobins'kij Igor Oleksandrovich

Starobins'kyj Ihor Oleksandrovych

Starobins'kij Igor Oleksandrovič

Starobins'cyi Igor Olecsandrovych

Starobinskyj Ihor Oleksandrowytsch

Starobins'kyy Ihor Oleksandrovych

Starobinski Ihor Oleksandrovych

Starobinskyi Igor Oleksandrovych

Starobinskyy Ihor Oleksandrovytch

Starobinskyi Ihor Oleksandrovych

Starobìns′kij Ìgor Oleksandrovič

Starobinsky Ihor Oleksandrovych

Starobinsʹkyj Ihor Oleksandrovyč

Starobinskyi Ihor Olexandrovych