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Ivanov Oleksii Hennadiiovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.31
risks
  1. overall amount of cash owned by declarant and family members is 2 300 379,80 UAH

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

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Connections to individuals
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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

Центральний апеляційний господарський суд, суддя

71 955,51 998,20
2018

Центральний апеляційний господарський суд, суддя

44 295,46 917,66 14 618,70
2018

Центральний апеляційний господарський суд, суддя

44 295,46 917,66 14 618,70
2017

Дніпропетровський апеляційний господарський суд, суддя

12 594,03 1 559,00
2016

Economic Court of Appeal of Dnepropetrovsk, Judge

10 140,60 455,47
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

27 225,80 11 145,80
2015

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

27 225,80 11 145,80 Not applicable
2014

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

11 997,65 181,67 Not applicable
2013

Economic Court of Appeal, Judge of Dnipropertrovsk Commercial Court of Appeal

45 771,36 1 107,68 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 55 266,00
2019 Cash 110 000,00 42 000,00 30 000,00
2019 Other
2018 Deposits 3 928,00 4 577,00
2018 Cash 120 000,00 24 500,00 10 000,00
2018 Other
2018 Deposits 3 928,00 4 577,00
2018 Cash 120 000,00 24 500,00 10 000,00
2018 Other
2017 Deposits 918,00
2017 Cash 140 000,00 24 500,00
2017 Other
2016 Deposits 8 418,00
2016 Cash 120 000,00 22 000,00
2016 Other
2015 Deposits
2015 Cash 470 000,00
2015 Other
2015 Deposits
2014 Deposits 158 563,00
2013 Deposits 119 895,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
2014 UAH
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2018
2017
2016
2015 701,91
2015
2014
2013 16 560,28
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 270.7 sq. m (4) 18.0 sq. m (1)
2018 199.4 sq. m (3) 84.0 sq. m (2)
2018 199.4 sq. m (3) 84.0 sq. m (2)
2017 199.4 sq. m (3) 84.0 sq. m (2)
2016 199.4 sq. m (3)
2015 199.4 sq. m (3)
2015 189.1 sq. m (3)
2014 122.2 sq. m (2)
2013 121.2 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • LEXUS IS 300 2007
  • TOYOTA CAMRY 2017
2018
  • LEXUS IS 300 2007
  • TOYOTA CAMRY 2017
2018
  • LEXUS IS 300 2007
  • TOYOTA CAMRY 2017
2017
  • LEXUS IS 300 2007
2016
  • LEXUS IS 300 2007
2015
  • TOYOTA LEXUS IS300 ЗНГ 2007
2015
  • Toyota Lexus IS 300 2995 куб. см. 2007
2014
2013
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21685166 client of the bank
14360570 client of the bank
00032129 client of the bank
14352406 Bank customer
other spellings of name

Ivanov Alexey Gennadievich

Ivanov Oleksiy Hennadiyovych

Ivanov Oleksiĭ Hennadiĭovȳch

Ivanov Oleksii Hennadiiovych

Ivanov Aleksej Gennadievič

Iwanow Oleksij Hennadijowytsch

Ivanov Aleksei Gennadievich

Ivanov Oleksij Gennadijovič

Ivanov Aleksei Gennadevich

Ivanov Aleksej Gennadievich

Ivanov Oleksij Gennadijovich

Ivanov Olecsii Gennadiiovych

Иванов Алексей Геннадьевич

Ivanov Aleksey Gennadievich

Ivanov Oleksij Hennadijovyč

Иванов Алексей Геннадиевич

Ivanov Aleksey Gennad'yevich

Ivanov Oleksij Hennadijovych

Ivanov Aleksej Gennad'evich

Ivanov Oleksiy Hennadiyovytch

Ivanov Aleksej Gennad′evič

Ìvanov Oleksìj Gennadìjovič

Ivanov Oleksii Gennadiiovych

Ivanov Aleksejj Gennad′evich

Ivanov Olexii Hennadiiovych

Ivanov Alexey Gennad'yevich

Ivanov Aleksejj Gennadievich