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Pulvas Ihor Ivanovych

Сategory Domestic Politically Exposed Person
Last position ПРАТ "ЕКСПОРТНО-КРЕДИТНЕ АГЕНТСТВО", Head
Date of dismissal
Scoring of unexplained wealth risk based on 2019 annual asset declaration
0.66
risks
  1. overall value of the property and assets 3 934 196,60 UAH exceeds income 151 000,00 UAH in 26.0543 times

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 35619755
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
Joint ownership 35619755
Share 50.000%
Confirmed: Dec. 31, 2018 Income and assets declaration, 2018
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2018

Прат "Експортно-кредитне агентство", В.о. голови правління

5 447,00
2017

Прат "Експортно-кредитне агентство", Голова правління (candidate)

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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2018 Deposits
2018 Cash 670 000,00 42 000,00
2018 Other
2017 Deposits
2017 Cash 800 000,00 50 000,00
2017 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2018 UAH UAH
2017 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2018
2017
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Real estate:
Year Land Residential buildings Apartments Other real estate
2018 0.24 sq. m (1) 145.4 sq. m (2) 99.8 sq. m (2)
2017 0.24 sq. m (1) 145.4 sq. m (2) 117.5 sq. m (3)
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Vehicles:
Year Declarant Family
2018
  • Лексус RX350 2006
  • Даеву Ланос D4MM550 1998
2017
  • Лексус RX350 2006
  • Даеву Ланос D4MM550 1998
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Career:
Period Position
Nov. 25, 2018 — till Feb. 17, 2020 ПРАТ "ЕКСПОРТНО-КРЕДИТНЕ АГЕНТСТВО", Head
other spellings of name

Poulvas Ihor Ivanovytch

Pul'vas Igor Ivanovich

Pul'vas Igor Ivanovič

Pul'vas Igor Ivanovych

Pul'vas Ihor Ivanovych

Pulvas Igor Ivanovych

Pulvas Ihor Ivanovych

Pulvas Ihor Ivanovȳch

Pulwas Ihor Iwanowytsch

Pulʹvas Ihor Ivanovyč

Pul′vas Ìgor Ìvanovič