Shkiria Ihor Mykolaiovych

Shkiria Ihor Mykolaiovych

Сategory Domestic Politically Exposed Person
Date of birth
Last position Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
5.90
risks
  1. in the current year, monetary assets of declarant and family members are 77 277 043,57 UAH, that exceeds the sum of income and amount of monetary assets of the previous year (65 478 204,61 UAH)

  2. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 7

  3. cash declared in the very first electronic asset declaration available in the system is 53 262 463,60 UAH, that in 53.4217 times exceeds income of 997 020,00 UAH declared for the corresponding year

  4. overall value of the property and assets 77 867 350,57 UAH exceeds income 2 734 021,00 UAH in 28.4809 times

  5. amount of luxury cars - 1

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
ownership
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
Beneficial owner
Beneficial owner 36982723
ownership 33493309
ownership 23187892
Beneficial owner 37320399
Beneficial owner 32281938
Beneficial owner 01880210
Beneficial owner 34604412
Beneficial owner 33493309
Beneficial owner 34121601
Beneficial owner 20318075
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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

ТОВ Бізнес медіа лтд, експерт з соціально-економічних питань

107 544,23 7 841,53
2018

Верховна Рада України, Народний депутат України

67 367,54 6 305,06
2017

Верховна Рада України, Народний депутат України

31 916,36 20 555,71
2016

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

37 707,33 202 484,32
2015

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine

30 525,39 10 950,16
2014

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

57 365,07 30 742,30 Not applicable
2013

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

196 416,48 61 108,34 Not applicable
2012

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

80 517,56 31 911,18 Not applicable
2011

Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada

138 853,72 35 674,13 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 3 028 660,00 1 170 803,00 134 949,00
2019 Cash 50 000,00
2019 Other
2018 Deposits 724 013,00 131 107,00
2018 Cash 490 000,00 80 000,00 140 000,00
2018 Other
2017 Deposits 250 000,00 2 993,00
2017 Cash 520 000,00 550 000,00 320 000,00
2017 Other
2016 Deposits 470 423,00 72 390,00
2016 Cash 670 000,00 467 000,00 285 000,00
2016 Other
2015 Deposits 264 167,00 80 637,00 2 200 000,00 24 198,00 122 100,00
2015 Cash 850 000,00 558 000,00 318 000,00
2015 Other
2014 Deposits 4 837 184,00 2 387 142,00
2013 Deposits 4 087 184,00 2 020 642,00
2012 Deposits 2 847 294,00 1 646 667,00
2011 Deposits 2 080 280,00 1 172 169,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2014 UAH
UAH
2013 UAH
UAH 128 700,00
2012 UAH
UAH 128 700,00
2011 UAH
UAH 176 000,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
2013
2012
2011
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 412.0 sq. m (2)
2018 412.0 sq. m (2)
2017 232.0 sq. m (2) 141.7 sq. m (1)
2016 156.0 sq. m (1) 141.7 sq. m (1)
2015 409.0 sq. m (2) 173.3 sq. m (3)
2014 409.0 sq. m (2) 142.0 sq. m (1)
2013 409.0 sq. m (2) 142.0 sq. m (1)
2012 156.0 sq. m (1)
2011 409.0 sq. m (2) 142.0 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Lexus LS 460 2006
  • Mercedes-Benz S500L 2014
2018
  • Mercedes-benz S 500L 4MATIC 2014
  • Lexus LS 460 2006
2017
  • Mercedes-benz S 500L 4MATIC 2014
  • Lexus LS 460 2006
2016
  • Mercedes-benz S 500L 4MATIC 2014
  • Lexus LS 460 2006
2015
  • Mercedes-benz S 500L 4MATIC 2014
  • Lexus LS 460 2006
2014
  • Mercedes-Benz 1998 куб. см, 135 кВт, 487 см 2004
2013
  • Mercedes-Benz 1998 куб.см, 135 кВТ, 487 см 2004
2012
  • Mercedes-Benz 1998 куб. см, 135 кВт, 487 см 2004
2011
  • Mercedes-Benz 1998 см3, 135 кВт, 497 см 2004
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Career:
Period Position
Nov. 27, 2014 — till Aug. 29, 2019 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 8th Ukrainian Verkhovna Rada
Dec. 12, 2012 — till Nov. 27, 2014 Verkhovna Rada of Ukraine (Ukrainian Parliament), Member of Parliament of Ukraine of the 7th Ukrainian Verkhovna Rada, the Party of Regions
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Bank accounts:
Bank Taxpayer's number Status
23697280 client of the bank
00032129 Bank customer
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Documents
other spellings of name

Shkiria Igor Nikolaevich

Shkiria Ihor Mykolaiovych

Škirja Igor Mikolajovič

Škirâ Igor′ Nikolaevič

Chkiria Ihor Mykolayovytch

Škìrâ Ìgor Mikolajovič

Shkirya Ihor Mykolayovych

Shkirya Igor Nikolaevich

Shkirya Igor' Nikolaevich

Shkiria Igor Mykolaiovych

Shkirja Ihor Mykolajovych

Шкиря Игорь Николаевич

Schkirja Ihor Mykolajowytsch

Shciria Igor Mycolaiovych

Shkirja Igor′ Nikolaevich

Shkirja Igor Mikolajovich

Shkirya Ihor Mȳkolaĭovȳch

Škirja Ihor Mykolajovyč

Shkirja Igor' Nikolaevich