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)
risks
Declared hard cash - USD 109000.0 exceeds USD 50000
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
Declared cryptocurrency
There is no information on the value of 2 real estate owned by PEP or family members since 2015
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.
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| daughter | — |
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
|
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 | — | — |
Monetary assets:
Financial liabilities
| Year | Declarant's total, | Household (family) total, |
|---|---|---|
| 2019 | UAH — | UAH — |
Gifts, prizes, winnings:
| Year | Declarant's total, USD | Household (family) total, USD |
|---|---|---|
| 2019 | — | — |
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) |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 | — |
|
Career:
| Period | Position | |
|---|---|---|
| June 11, 2020 — till July 21, 2021 | Ministry of Defence of Ukraine, Deputy Minister |
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