Nasalyk Ihor Stepanovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Oleksandriya, Kirovohrad oblast (region) |
| Last position | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine, Minister of Energy and Coal Industry of Ukraine |
| Date of dismissal |
risks
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overall amount of cash owned by declarant and family members is 38 438 946,00 UAH
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cash declared in the very first electronic asset declaration available in the system is 39 152 288,00 UAH, that in 20.7654 times exceeds income of 1 885 458,00 UAH declared for the corresponding year
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overall value of the property and assets 44 362 053,42 UAH exceeds income 2 340 168,00 UAH in 18.9568 times
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in the current declaration, overall value of declared movable property, real estate and cash is 42 320 432,00 UAH, that is in 5.7679 times exceeds the declared amount in previous declaration (7 337 229,82 UAH)
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amount of luxury cars - 2
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2
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declared amount of land plots owned since 2015 3; out of them 3 without indicated value
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
|
Nasalyk Maksym Ihorovych
|
son | — | |
| son | — | ||
| wife | — |
Декларація за 2019 рікIncome and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2016Income and assets declaration, 2015Income and assets declaration, 2017Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017
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Oliinyk Oleh Leonidovych
|
personal relationships | —April 14, 2016 |
Confirmed: Nov. 27, 2018
перелік помічників
|
| personal relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Міністерство енергетики та вугільної промисловості України, Міністр енергетики та вугільної промисловості України |
62 325,94 | 36 437,77 | 8 440,74 |
| 2018 |
Міністерство енергетики та вугільної промисловості України, Міністр енергетики та вугільної промисловості України |
116 036,18 | 92 577,69 | — |
| 2017 |
Міністерство енергетики та вугільної промисловості України, Міністр енергетики та вугільної промисловості України |
111 904,90 | 94 015,51 | 3 187,15 |
| 2017 |
Міністерство енергетики та вугільної промисловості України, Міністр енергетики та вугільної промисловості України |
111 904,90 | 94 015,51 | 191 712,59 |
| 2016 |
Ministry of Energy and Coal Industry of Ukraine, Minister of Energy and Coal Industry of Ukraine |
56 725,99 | 147 339,72 | 104 994,61 |
| 2015 |
Ministry of Energy and Coal Industry of Ukraine, Minister of Energy and Coal Industry of Ukraine |
17 081,34 | 61 352,80 | 183 233,06 |
| 2015 |
Верховна Рада, народний депутат, претендую на посаду міністра енергетики та вугільної промисловості україни |
3 374,64 | 64 349,38 | Not applicable |
| 2014 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
9 299,34 | 239 927,96 | Not applicable |
| 2013 |
Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada |
17 775,69 | 220 373,84 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 55 729,00 | 3 026,00 | — | — | — | — | ||
| 2019 | Cash | 985 000,00 | 1 345 000,00 | — | — | — | — | ||
| 2019 | Other | 278,00 | — | — | — | — | — | ||
| 2018 | Deposits | 39 885,00 | 1 305 135,00 | — | 1 134 731,00 | — | — | ||
| 2018 | Cash | 555 474,00 | 72 586,00 | — | 700 000,00 | 10 000,00 | — | ||
| 2018 | Other | 341,00 | — | — | — | — | — | ||
| 2017 | Deposits | 14 048 303,00 | 776 843,00 | 1,00 | 557 908,00 | — | — | ||
| 2017 | Cash | 600 000,00 | 20 000,00 | — | — | 10 000,00 | — | ||
| 2017 | Other | 231,00 | — | — | — | — | — | ||
| 2017 | Deposits | 14 048 303,00 | 776 843,00 | 1,00 | 557 908,00 | — | — | ||
| 2017 | Cash | 600 000,00 | 20 000,00 | — | — | 10 000,00 | — | ||
| 2017 | Other | 231,00 | — | — | — | — | — | ||
| 2016 | Deposits | — | 451 031,00 | 100 000,00 | — | — | — | ||
| 2016 | Cash | 3 000 000,00 | 450 000,00 | 140 000,00 | 2 000 000,00 | — | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | 6 687,00 | — | — | — | — | ||
| 2015 | Cash | 4 700 000,00 | 890 000,00 | 240 000,00 | — | — | — |
GBP 40 000,00 |
|
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | — | — | — | — | — | 2 000,00 | ||
| 2014 | Deposits | — | — | — | — | — | — | ||
| 2013 | Deposits | — | — | — | 800 000,00 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
| Year | Land | Residential buildings | Apartments | Other real estate |
|---|---|---|---|---|
| 2019 | 3080.0 sq. m (3) | 561.4 sq. m (1) | 287.7 sq. m (1) | 159.8 sq. m (3) |
| 2018 | 3080.0 sq. m (3) | 561.4 sq. m (1) | 287.7 sq. m (1) | 159.8 sq. m (3) |
| 2017 | 3080.0 sq. m (3) | 561.4 sq. m (1) | 287.7 sq. m (1) | 159.8 sq. m (3) |
| 2017 | 3080.0 sq. m (3) | 561.4 sq. m (1) | 287.7 sq. m (1) | 159.8 sq. m (3) |
| 2016 | 3080.0 sq. m (3) | 561.4 sq. m (1) | 287.7 sq. m (1) | 129.7 sq. m (1) |
| 2015 | 143080.0 sq. m (4) | 561.4 sq. m (1) | 287.7 sq. m (1) | 129.7 sq. m (1) |
| 2015 | 131901.0 sq. m (3) | 725.0 sq. m (1) | 300.0 sq. m (1) | 129.7 sq. m (1) |
| 2014 | 129901.0 sq. m (3) | 725.0 sq. m (1) | 300.0 sq. m (1) | 129.7 sq. m (1) |
| 2013 | 143901.0 sq. m (3) | 725.0 sq. m (1) | 300.0 sq. m (1) | 129.7 sq. m (1) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
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| 2018 |
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| 2017 |
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| 2017 |
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| 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:
Career:
| Period | Position | |
|---|---|---|
| April 14, 2016 — till Aug. 29, 2019 | Cabinet of Ministers of Ukraine, Member of the Cabinet of Ministers of Ukraine, Minister of Energy and Coal Industry of Ukraine | |
| April 14, 2016 — till Aug. 29, 2019 | Ministry of Energy and Coal Industry of Ukraine, Minister of Energy and Coal Industry of Ukraine | |
| Nov. 27, 2014 — till April 14, 2016 | Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine, Petro Poroshenko Block |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032129 | client of the bank |
|
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| 14360570 | Bank customer |
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| 23697280 | Bank customer |
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Documents
other spellings of name
Nasalik Igor Stepanovich
Nasalik Igor' Stepanovich
Nasalik Ìgor Stepanovič
Nasalyc Igor Stepanovych
Nasalyk Ihor Stepanowytsch
Nasalȳk Ihor Stepanovȳch
Nasalik Igor′ Stepanovich
Nasalyk Igor Stepanovych
Nasalyk Ihor Stepanovyč
Насалик Игорь Степанович
Nasalyk Ihor Stepanovytch
Nasalyk Ihor Stepanovych
Nasalik Igor Stepanovič
Nasalik Igor′ Stepanovič