Miroshnichenko Ivan Volodymyrovych

Miroshnichenko Ivan Volodymyrovych

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
Scoring of unexplained wealth risk
5.44
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. overall amount of cash owned by declarant and family members is 13 267 807,00 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 17 167 655,05 UAH, that in 105.1283 times exceeds income of 163 302,00 UAH declared for the corresponding year

  4. overall value of the property and assets 14 267 940,98 UAH exceeds income 482 767,00 UAH in 29.5545 times

  5. number of kids mentioned in the declaration : 2 , while pep.org.ua database includes information about: 3

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
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Income and expenditures
Year Position Declarant's income, UAH Family income, UAH Expenses and other transactions of the declarant, UAH
2018

Верховна Рада України, Народний депутат України

419 856,00 62 911,00 87 200,00
2017

Верховна Рада України, Народний депутат України

281 184,00 16 192 946,00 99 575,00
2016

Верховна Рада України, Народний депутат України

1 127 149,00 150 125,00 3 394 129,00
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

163 302,00
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

9 160,00 2 440,00 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada

960 587,03 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits 78 694,00 3 190,00 285,00 13,00
2018 Cash 3 300 000,00 395 000,00 15 000,00
2018 Other
2017 Deposits 121 794,00 20 602,00 16 388,00 14 098,00 52 158,00
2017 Cash 4 550 000,00 445 000,00 15 000,00
2017 Other
2016 Deposits 383 029,00 19 866,00 924,00
2016 Cash 2 700 000,00 490 000,00 20 000,00
2016 Other
2015 Deposits 267 943,00 11 063,00 11 258,00
2015 Cash 3 300 000,00 550 500,00 20 000,00
2015 Other
2014 Deposits 731 332,00 3 472,00
2013 Deposits
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Financial liabilities
Year Declarant's total, UAH Household (family) total, UAH
2018 UAH UAH 1 500 000,00
2017 UAH UAH 1 500 000,00
2016 UAH UAH 3 000 000,00
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, UAH Household (family) total, UAH
2018
2017
2016 139 200,00
2015
2014
2013
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Real estate of declarant and family:
Year Land Residential buildings Apartments Other real estate
2018 10516.0 sq. m (7) 962.7 sq. m (3) 750.1 sq. m (1)
2017 10516.0 sq. m (7) 962.7 sq. m (3) 750.1 sq. m (1)
2016 10516.0 sq. m (7) 962.7 sq. m (3) 750.1 sq. m (1)
2015 10516.0 sq. m (7) 962.7 sq. m (3) 750.1 sq. m (1)
2014 8025.0 sq. m (5) 480.0 sq. m (1) 750.0 sq. m (1)
2013
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Vehicles:
Year Declarant Family
2018
  • КНОТТ 91Н 2013.0
  • Mersedes-Benz S 550 2008.0
  • SEA-DOO GTR 215 0
  • BMW K1200LT 2008.0
  • HARLEY-DAVIDSON FLHX STREET GLIDE 2012.0
  • Land Rover Range Rover 0
2017
  • SEA-DOO GTR 215 0
  • КНОТТ 91Н 2013.0
  • Mersedes-Benz S 550 2008.0
  • ЗАЗ 965А 1967.0
  • BMW K1200LT 2008.0
  • HARLEY-DAVIDSON FLHX STREET GLIDE 2012.0
2016
  • SEA-DOO GTR 215 0
  • КНОТТ 91Н 2013.0
  • Mersedes-Benz S 550 2008.0
  • ЗАЗ 965А 1967.0
  • BMW K1200LT 2008.0
  • HARLEY-DAVIDSON FLHX STREET GLIDE 2012.0
2015
  • Mersedes-Benz S 550 2008
  • BMW K1200LT 2008
  • КНОТТ 91Н 2013
2014
  • Merсedes-Benz S550 5498 куб.см, 285 кВт, 5207 см 2008
  • Мотоцикл A ВMW/K 1200 LT об'єм двигуна 1171 2008
  • Причіп легковий - В-КНОТТ/91Н 2013
2013
  • BMW LT 1200 1171 см3 2008
  • Mercedes-Benz S 550 5498 см3 2008
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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
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Bank accounts:
Bank Taxpayer's number Status
14360570 client of the bank
21685166 client of the bank
00032129 Bank customer
14305909 Bank customer
other spellings of name

Miroshnichenko Ivan Vladimirovich

Miroshnichenko Ivan Volodȳmȳrovȳch

Mirošničenko Ivan Volodymyrovyč

Miroshnichenco Ivan Volodymyrovych

Mìrošnìčenko Ìvan Volodimirovič

Mirošničenko Ivan Vladimirovič

Miroshnichenko Ivan Volodimirovich

Мирошниченко Иван Владимирович

Miroschnitschenko Iwan Wolodymyrowytsch

Mirošničenko Ivan Volodimirovič

Mirochnitchenko Ivan Volodymyrovytch

Miroshnichenko Ivan Volodymyrovych