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 |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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overall amount of cash owned by declarant and family members is 3 772 531,70 UAH
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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
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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
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 — | 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