Molotok Ihor Fedorovych

Molotok Ihor Fedorovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Shostka, Sumy Oblast (region)
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Scoring of unexplained wealth risk (beta)
5.69
risks
  1. Declared hard cash - USD 594134.41 exceeds USD 50000

  2. Total valuation of declared gifts exceeds UAH 300 000 - 1222780.00

  3. There is no information on the value of 1 real estate owned by PEP or family members since 2015

  4. 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

  5. There is no information on the value of 1 vehicles owned or used by PEP or family members since 2015 or later

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
Name Type of connection Period
son
daughter
wife
daughter
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Connections to legal entities
Name Type of connection Code
Shareholder 14006101
Shareholder 23996290
ownership 34358085
ownership 32999492
ownership 32498369
ownership 33289660
Beneficial owner 32999492
Beneficial owner 32498369
Beneficial owner 33289660
Beneficial owner 14006101
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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

Верховна Рада України, Народний Депутат України

21 739,20 65 121,30
2019

Верховна Рада України, Народний Депутат України

21 739,20 65 121,30
2018

Верховна Рада України, Народний Депутат України

39 115,15 187 463,61 291 415,11
2017

Верховна Рада України, Народний Депутат України

24 836,41 154 658,20
2016

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

18 317,97 38 413,17
2015

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

241 249,92 370 126,93
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

10 776,24 3 644,78 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

28 963,44 5 766,23 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

4 252,37 22 531,55 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 191 611,00 2 516,00 1 670,00
2019 Cash 375 000,00 403 000,00 156 500,00
2019 Other
2019 Deposits 191 611,00 2 516,00 1 670,00
2019 Cash 375 000,00 403 000,00 156 500,00
2019 Other
2018 Deposits
2018 Cash 200 000,00 290 000,00 101 626,00 1 942 600,00 117 700,00 51 430,00
2018 Other 6 306 050,00
2017 Deposits
2017 Cash 350 000,00 300 000,00 110 000,00 50 000,00 127 700,00 51 430,00
2017 Other
2016 Deposits
2016 Cash 350 000,00 300 000,00 110 000,00 150 000,00 240 000,00 80 000,00
2016 Other
2015 Deposits
2015 Cash 370 000,00 300 000,00 110 000,00 250 000,00 240 000,00 80 000,00
2015 Other
2014 Deposits
2013 Deposits
2011 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH 7 063 000,00
2019 UAH UAH 7 063 000,00
2018 UAH UAH 7 063 000,00
2017 UAH UAH 7 063 000,00
2016 UAH UAH 5 457 524,00
2015 UAH 10 931 108,00
UAH 13 233 584,00
2014 UAH
UAH
2013 UAH 604 535,00
UAH 378 920,00
2011 UAH 590 897,00
UAH 426 127,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018 3 838,15
2017
2016
2015
2014
2013
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 284.9 sq. m (3)
2019 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 284.9 sq. m (3)
2018 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 376.5 sq. m (7)
2017 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 376.5 sq. m (7)
2016 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 376.5 sq. m (7)
2015 8305.0 sq. m (6) 584.6 sq. m (3) 141.4 sq. m (1) 303.3 sq. m (5)
2014 7062.0 sq. m (4) 584.6 sq. m (3) 143.8 sq. m (1) 1455.0 sq. m (3)
2013 8305.0 sq. m (5) 177.0 sq. m (2) 143.8 sq. m (1) 206.0 sq. m (2)
2011 8305.0 sq. m (5) 177.0 sq. m (2) 236.6 sq. m (2) 211.9 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • INFINITI EX25 2013
  • Toyota Highlander 2011
  • Mercedes-Benz S 500L 2016
2019
  • INFINITI EX25 2013
  • Toyota Highlander 2011
  • Mercedes-Benz S 500L 2016
2018
  • INFINITI EX25 2013
  • Toyota Highlander 2011
  • Mercedes-Benz S 500L 2016
2017
  • INFINITI EX25 2013
  • Toyota Highlander 2011
  • Mercedes-Benz S 500L 2016
2016
  • Toyota Highlander 2011
  • Mercedes-Benz S 500L 2016
2015
  • ПГМФ 8904 2007
  • Mercedes-Benz S-550 2009
  • Toyota Highlander 2011
2014
  • Mersedes-Benz GL450 4663 куб.см 2012
  • Причіп легковий-В ПГМФ/9804 2007
  • Mercedes-Benz S550 5461 куб.см 2009
  • Toyota Highlander 3456 куб.см 2011
2013
  • Причіп легковий ПГМФ/8904 2007
  • Mercedes-Benz GL 5461 куб.см 2012
  • Toyota Highlander 3456 куб.см. 2011
  • Mercedes-Benz S550 5461 куб.см 2010
2011
  • Mercedes-Benz 64450, 4663 см3, 250 кВт 2007
  • Причіп легковий-В ПГМФ 18904 2007
  • Mercedes-Benz S550, 5461 см3, 281 кВт 2010
  • Toyota Highlander 3956 см3, 201 кВт 2011
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Career:
Period Position
Aug. 29, 2019 — Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, independent member (is not a member of any political party or block)
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Dossier:
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Bank accounts:
Bank Taxpayer's number Status
33695095 client of the bank
other spellings of name

Molotok Igor' Fedorovich

Molotok Igor′ Fedorovič

Molotok Igor Fedorovych

Molotok Ihor Fedorovych

Molotok Ihor Fedorovytch

Molotok Igor′ Fedorovich

Molotok Ìgor Fedorovič

Molotok Ihor Fedorowytsch

Molotoc Igor Fedorovych

Molotok Ihor Fedorovyč

Molotok Ihor Fedorovȳch

Molotok Igor Fedorovich

Молоток Игорь Федорович

Molotok Igor Fedorovič