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Koshcheiev Ihor Mykhailovych

Сategory Domestic Politically Exposed Person
Last position ЦЕНТРАЛЬНИЙ АПЕЛЯЦІЙНИЙ ГОСПОДАРСЬКИЙ СУД, Judge
Scoring of unexplained wealth risk
1.64
risks
  1. overall amount of cash owned by declarant and family members is 2 801 437,10 UAH

  2. number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2

  3. declared amount of real estate owned since 2015 1; out of them 1 without indicated value

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

74 174,54 19 058,38
2018

Центральний апеляційний господарський суд, суддя

42 562,41 19 986,66
2017

Дніпропетровський апеляційний господарський суд, суддя

12 111,84 13 553,88
2016

Economic Court of Appeal of Dnepropetrovsk, Judge

10 910,28 12 916,32
2015

Economic Court of Appeal of Dnepropetrovsk, Judge

8 742,31 21 159,84
2015

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

8 742,31 21 159,84 Not applicable
2014

General Court of Appeal , Judge of Dnipropertrovsk Commercial Court of Appeal

13 412,49 15 432,07 Not applicable
2013

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

32 605,74 28 659,30 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 8 914,00 159,00 170,00
2019 Cash 70 000,00 24 500,00
2019 Other
2018 Deposits 4,00 10 341,00 190,00 135,00
2018 Cash 49 000,00 12 500,00
2018 Other
2017 Deposits 2 535,00 2 930,00 158,00 115,00
2017 Cash 100 000,00 30 000,00 7 500,00
2017 Other
2016 Deposits 89,00 23,00 166,00 58,00
2016 Cash 200 000,00 31 000,00 7 100,00
2016 Other
2015 Deposits 2 874,00
2015 Cash 286 000,00 27 000,00 5 400,00
2015 Other
2015 Deposits 2 874,00
2014 Deposits 7 113,00
2013 Deposits 983,00 4 032,00
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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
2015 UAH
UAH
2014 UAH
UAH
2013 UAH 9 864,00
UAH 26 170,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2018 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2017 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2016 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2015 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2015 1999.0 sq. m (1) 174.5 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (1)
2014 1999.0 sq. m (1) 0 sq. m (1) 132.0 sq. m (1) 16.7 sq. m (2)
2013 1999.0 sq. m (1) 139.0 sq. m (1) 16.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Toyota RAV4 2006
2018
  • Toyota RAV4 2006
2017
  • Toyota RAV4 2006
2016
  • Toyota RAV4 2006
2015
  • Toyota RAV4 2006
2015
  • Toyota Rav 4 1998 куб. см., 112 кВт 2006
2014
  • Toyota Rav 4 1998 куб. см. 2006
2013
  • Toyota Rav 4 1998 куб. см. 2006
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Career:
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Bank accounts:
Bank Taxpayer's number Status
20953647 client of the bank
14360570 client of the bank
21685166 client of the bank
14352406 Bank customer
other spellings of name

Koscheev Igor' Mihajlovich

Koscheiev Ihor Mykhailovych

Koshcheiev Ihor Mykhailovych

Koshcheyev Ihor Mykhajlovych

Кощеев Игорь Михайлович

Koshcheiev Igor Mykhailovych

Koŝeev Igor′ Mihajlovič

Coshcheiev Igor Mykhailovych

Kochtcheiev Ihor Mykhaylovytch

Koshcheev Igor' Mikhaylovich

Koshcheev Igor Mikhaylovich

Koshcheyev Ihor Mȳkhaĭlovȳch

Koshheev Igor' Mixajlovich

Koshhejev Igor Mikhajlovich

Koščejev Igor Mihajlovič

Kosceev Igor Mihailovich

Koshcheev Igor Mikhailovich

Koschtschejew Ihor Mychajlowytsch

Koshcheyev Ihor Mykhaylovych

Koščejev Ihor Myxajlovyč

Koŝeêv Ìgor Mihajlovič

Koshheev Igor′ Mikhajjlovich