Khalimon Ihor Serhiiovych

Khalimon Ihor Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Sokilets village, Nemyriv district, Vinnytsya region
Last position Ministry of Defence of Ukraine, Deputy Minister
Date of dismissal
Scoring of unexplained wealth risk (beta)
5.10
risks
  1. Declared hard cash - USD 109000.0 exceeds USD 50000

  2. Cash declared in the very first electronic asset declaration available in the system is USD 133000.0, that in 237.5 times exceeds income - USD 559.96

  3. Declared cryptocurrency

  4. There is no information on the value of 2 real estate owned by PEP or family members since 2015

  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
daughter
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Connections to legal entities
Name Type of connection Code
Beneficial owner E0243952015-7
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 4851129
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 50248146
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 4851129
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
ownership 50248146
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner 4109
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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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 (candidate)

559,96
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 57 633,00
2019 Cash 133 000,00
2019 Other 150 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1988.0 sq. m (2) 0.0 sq. m (1) 0.0 sq. m (1) 542.5 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • mercedes-benz gls500 2016
  • Toyota Land Cruiser 2017
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Career:
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Bank accounts:
Bank Taxpayer's number Status
14352406 client of the bank
other spellings of name

Khalimon Ihor Serhijovych

Halimon Igor Sergijovič

Khalimon Igor Sergijovich

Khalimon Ihor Serhiyovytch

Khalimon Ihor Serhiiovych

Khalimon Ihor Serhiĭovȳch

Halìmon Ìgor Sergìjovič

Chalimon Ihor Serhijowytsch

Khalimon Igor Sergiiovych

Khalimon Ihor Serhiyovych

Xalimon Ihor Serhijovyč