Khalimon Ihor Serhiiovych

Khalimon Ihor Serhiiovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth с. Сокілець Немирівського району Вінницької області
Last position Ministry of Defence of Ukraine, Deputy Minister
Scoring of unexplained wealth risk
4.92
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 3 772 531,70 UAH

  3. cash declared in the very first electronic asset declaration available in the system is 3 772 531,70 UAH, that in 284.3331 times exceeds income of 13 268,00 UAH declared for the corresponding year

  4. overall value of the property and assets 8 084 900,70 UAH exceeds income 13 268,00 UAH in 609.3534 times

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

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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