
Kotvitskyi Ihor Oleksandrovych
Сategory | Domestic Politically Exposed Person |
Date of birth | |
Last position | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
Date of dismissal |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 2
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the declared expenditures is 157 334 557,00 UAH, that constitutes 80,37% of overall income of declarant (195 751 746,00 UAH)
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
Name | Type of connection | Period | |
---|---|---|---|
Pavliuchenko Oleksandr Petrovych
|
personal relationships | — | |
Avakova Inna Dmytrivna
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personal relationships | — | |
Avakov Arsen Borysovych
|
personal relationships | — | |
Murashova Svitlana Oleksandrivna
|
business relationships | — | |
business relationships
У 2007 році Котвіцький позичив у Хаялієва $11 млн. і 841 млн грн. і погашував його, переказуючи у 2015 році $40 млн компанії Kingston Group S.A. з Панами. |
Jan. 19, 2007— | ||
business relationships
Керівник компаній |
— | ||
Avakov Oleksandr Arsenovych
|
business relationships
є (були) пов'язаними з ТОВ "ТЕЛЕКОМПАНІЯ "АТН" |
— |
Connections to legal entities
Name | Type of connection | Code | |
---|---|---|---|
Beneficial owner | 41466180 |
Share 70.830%
ЄДРЮО |
|
Пов'язані через KINGSTONE GROUP S.A. | 34333193 | ||
counterparty | 36275011 | ||
Кредитор | 40164957 | ||
Beneficial owner | 39437758 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
|
Beneficial owner | 24186185 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
|
Beneficial owner | 31061346 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
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Beneficial owner | 30990896 |
Confirmed: Dec. 31, 2017
Income and assets declaration, 2017
|
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Member of the Supervisory Board | 14060483 | ||
Member | 39181335 | ||
Beneficial owner | 34016872 | ||
ownership | 33561090 |
Share 30.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017 |
|
ownership | 32437332 |
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017 |
|
ownership | 40367946 |
Share 100.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2016Income and assets declaration, 2017 |
|
Beneficial owner | 40367946 | ||
ownership | 31061545 |
Share 50.000%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017 |
|
ownership | 32337278 |
Share 5.625%
Confirmed: Dec. 31, 2017 Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2017 |
|
Beneficial owner | 33561090 | ||
Beneficial owner | 32337278 | ||
Beneficial owner | 31061545 | ||
Beneficial owner | 40223912 | ||
Beneficial owner | 32437332 | ||
Beneficial owner | 824756 |
Income and expenditures
Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
---|---|---|---|---|
2017 |
Верховна Рада України, Народний депутат України |
6 963 053,78 | — | 5 596 522,15 |
2016 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
4 251 035,34 | — | 1 272 370,28 |
2015 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine |
5 091 267,14 | — | 39 958 174,06 |
2015 |
Верховна Рада, народний депутат україни |
2 777 802,29 | — | Not applicable |
2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
1 646 858,06 | — | Not applicable |
2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
3 705 979,10 | — | Not applicable |
Monetary assets:
Declarant | Family | ||||||||
---|---|---|---|---|---|---|---|---|---|
Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
2017 | Deposits | 20 138 581,00 | 10 500 756,00 | 1 005 681,00 | — | — | — | ||
2017 | Cash | 260 000 000,00 | 1 060 000,00 | 340 000,00 | — | — | — | ||
2017 | Other | 149 399 056,00 | — | — | — | — | — | ||
2016 | Deposits | 18 226 420,00 | 10 345 702,00 | 1 059 927,00 | — | — | — | ||
2016 | Cash | 240 000 000,00 | 868 235,00 | 258 280,00 | — | — | — | ||
2016 | Other | 58 306 588,00 | — | — | — | — | — | ||
2015 | Deposits | 3 321 981,00 | 10 248 063,00 | 1 054 648,00 | — | — | — | ||
2015 | Cash | 196 100 000,00 | 500 000,00 | 250 000,00 | — | — | — | ||
2015 | Other | 1 408 481 435,00 | — | — | — | — | — | ||
2015 | Deposits | 276 938 498,00 | — | — | — | — | — | ||
2014 | Deposits | 63 867 103,60 | — | — | — | — | — | ||
2013 | Deposits | 246 430 326,50 | — | — | — | — | — |
Financial liabilities

Gifts, prizes, winnings:
Real estate:
Year | Land | Residential buildings | Apartments | Other real estate |
---|---|---|---|---|
2017 | — | 1056.0 sq. m (2) | 755.3 sq. m (4) | 195.25 sq. m (8) |
2016 | — | 1056.0 sq. m (2) | 755.3 sq. m (4) | 257.0 sq. m (8) |
2015 | — | 1056.0 sq. m (2) | 755.3 sq. m (4) | 85.6 sq. m (5) |
2015 | — | — | 438.7 sq. m (3) | 56.0 sq. m (3) |
2014 | — | — | 438.7 sq. m (3) | 56.0 sq. m (3) |
2013 | — | — | 438.7 sq. m (3) | 56.0 sq. m (3) |
Vehicles:
Year | Declarant | Family |
---|---|---|
2017 |
|
— |
2016 |
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— |
2015 |
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— |
2015 |
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— |
2014 |
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— |
2013 |
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Criminal record and sanctions:
Команда “Центру протидії корупції” вимагає притягнути до відповідальності осіб, які причетні до виведення з України 40 млн доларів. За інформацією ЗМІ, впродовж липня-серпня 2015 року службовці кількох банків, змовившись з народним депутатом України Ігорем Котвіцьким, допустили переказ 40 мільйонів доларів невідомого походження.
Career:
Period | Position | |
---|---|---|
Nov. 27, 2014 — till Aug. 29, 2019 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada | |
2006 — till 2014 | Kharkiv Oblast Council , Member of the Council |
According to the official biography, has two higher education degrees:
- Ukrainian Pharmaceutical Academy, graduated in 1999, major as pharmacist,
- Kharkiv Institute of Business and Management, graduated in 2003, major as specialist of economy. Having graduated from secondary school No.88 in Kharkiv, from 1988 to 1990 served in the Soviet Army. Professional records:
From October 1992 to December 1992 was assembler of ventilation and air conditioning systems of Kharkiv Specialized Installation Department No.1, Kharkiv city.
From Decmber 1992 to August 1993 was Deputy CEO on Technical Issues of Ukrainian-Hungarian Hungarex LLC.
From August 1993 to April 2015 occupied management positions at Investor PJSC.
Deputy of Kharkiv Regional Council of 5th and 6th convocations (2006-2014).
From 27 November 2014 is Member of Parliament of Ukraine from the party "Narodnyi Front".
At the beginning of 2014, 40 million USD were transferred to a personal account of the citizen of Ukraine Kotvitskiy Ihor Olexandrovych, opened in Sberbank of Russia PJSC. Funds stayed on the deposit account of the bank the whole year of 2014.
According to e-declaration of Ihor Kotvitskiy, in 2007 he borrowed from Nariman Khaialiev 11 million USD and 841 million UAH. According to the media, he was settling this debt by transferring 40 million USD to the company Kingston Group S.A. from Panama in 2015.
According to media information and register of court decisions, on 30 March 2016 criminal proceeding No. 42016100000000330 was registered under part 4 of Article 190 of the Criminal Code of Ukraine (fraud on a particularly large scale or by organized group.) Prosecutor’s Office in Kyiv was leading the investigation. These proceedings were initiated upon the report of Mykola Kniazhytskiy, Member of Parliament from the party "Narodnyi Front".
Member of Parliament Serhiy Leshchenko suggested, that money really belonged to Avakov who planned to use them in order to build his own political career.
Kotvitskiy explained to investigators that he was repaying debt when transferring funds to Panama company. Khayaliev confirmed these statements. Legal acts concerning the replacement of the debtor and the creditor in the obligation, in particular, in the loan agreement, are not prohibited by the legislation of Ukraine
On 24 September 2016, investigator of the Prosecutor’s Office in Kyiv closed criminal proceedings “due to absence of event of a crime”.
Besides Kotvitskiy, Prosecutor’s Office questioned other 23 persons within the framework of investigation, whose names were hidden in the court decision. At the same time, the court ruling states that questioned persons were relatives and acquaintances of Ihor Kotvitskiy who testified about depositing his money. Also the officials of the National Bank of Ukraine and Oschadbank were questioned, who informed that transactions did not contradict the legislation.
Criminal proceedings No. 42015000000001991 against Kotvitskiy were also investigated by the National Anti-Corruption Bureau of Ukraine under the procedural leadership of the Specialized Anti-Corruption Prosecutor’s Office. The case concerned the illegal enrichment, laundering of funds and abuse of office. These proceedings were initiated in the Ministry of Internal Affairs in September 2015. However, later upon the initiative of the Prosecutor General’s Office of Ukraine the case was transferred to the Specialized Anti-Corruption Prosecutor’s Office. At that time the Prosecutor General Yuriy Lutsenko initiated a departmental investigation against the Minister of Internal Affairs Arsen Avakov, who did not inform on the conflict of interests in the case. Since Ihor Kotvitskiy is known as the business-partner of Avakov’s family in Investor PJSC and Television Company “ATN” LLC.
In October 2017, the Head of the Specialized Anti-Corruption Prosecutor’s Office Nazar Kholodnitskiy informed in his interview, that detectives of the National Anti-Corruption Bureau of Ukraine changed the qualification of the case against Kotvitskiy to Article 212 of the Criminal Code of Ukraine (tax evasion) and sent it further according to the investigative jurisdiction. According to him, on 24 July 2017 the case was assigned to the investigator of the Prosecutor’s Office in Kyiv.
Besides that, journalists established, that companies associated with Kotvitskiy as of 2016 started receiving special permits for extraction of minerals in different regions of Ukraine. These are Ukrainian Rare Metals LLC, Kharkivenergoprom LLC, Vostok-Energoresurs LLC, Nuclear Power Systems of Ukraine LLC. In 2015, their founder was Roman Druzhbin, who was the business-partner of Oleksandr Pavliuchenko, who has an assistant to Member of Parliament Kotvitskiy.
more information is available in Ukrainian version of the dossier
Bank accounts:
Bank | Taxpayer's number | Status | |
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23494714 | Bank customer |
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00032129 | Bank customer |
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09807750 | Bank customer |
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14282829 | Bank customer |
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25959784 | Bank customer |
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Documents
Extracts from Business Register
Court decisions
Other documents
- 40 мільйонів доларів на Панаму. Команду Авакова покриває Яценюк _ Українська правда - Блоги
- Предсмертная записка партнера Авакова. Полный текст (ФОТО)
- Тісна Панама. Нові подробиці багатомільйонної оборудки найбагатшого депутата Верховної Ради _ FaceNews.ua_ новости Украины
- Котвіцький-декларація-2015
- Телекомпанія АТН ЄДРПОУ
- 40 мільйонів доларів на Панаму. Команду Авакова покриває Яценюк _ Українська правда - Блоги
- Менеджер Авакова вивів з України $40 мільйонів, зароблені американцями разом з Злочевським _ НАШІ ГРОШІ
- Сторінка Котвіцького - Харківська обласна рада
- котвіцький-ПАТ Інвестор
- "ТЕЛЕКОМПАНІЯ "АТН" єдрпоу
other spellings of name
Kotvitckii Igor Aleksandrovich
Kotvic'kij Igor Oleksandrovich
Kotvits'kyi Ihor Oleksandrovych
Kotwizkyj Ihor Oleksandrowytsch
Kotvitskyi Ihor Oleksandrovych
Kotvitski Ihor Oleksandrovych
Cotvits'cyi Igor Olecsandrovych
Kotvìc′kij Ìgor Oleksandrovič
Kotvitsky Igor Aleksandrovich
Kotvic'kij Igor Oleksandrovič
Kotviczkij Igor' Aleksandrovich
Kotvitski Igor Aleksandrovich
Kotvickijj Igor′ Aleksandrovich
Котвицкий Игорь Александрович
Kotvitskyi Igor Oleksandrovych
Kotvitskiy Igor Aleksandrovich
Kotvitskiy Igor Alexandrovich
Kotvitskyy Ihor Oleksandrovytch
Kotvitskij Igor' Aleksandrovich
Kotvicʹkyj Ihor Oleksandrovyč
Kotvitskiy Igor' Aleksandrovich
Kotvits'kyj Ihor Oleksandrovych
Kotvickij Igor′ Aleksandrovič
Kotvits'kyy Ihor Oleksandrovych
Kotvitskii Igor Aleksandrovich
Kotvickii Igor Aleksandrovich
Kotvitskȳĭ Ihor Oleksandrovȳch
Kotvitskyi Ihor Olexandrovych
Kotvitsky Ihor Oleksandrovych