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Zalimskyi Ihor Hennadiiovych

Сategory Domestic Politically Exposed Person
Last position СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge
Scoring of unexplained wealth risk
2.46
risks
  1. overall amount of cash owned by declarant and family members is 2 391 817,40 UAH

  2. amount of luxury cars - 1

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

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

  5. declared amount of land plots 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

Сьомий апеляційний адміністративний суд, суддя

76 852,57 5 167,38
2018

Сьомий апеляційний адміністративний суд, суддя

35 265,74 2 420,74
2017

Вінницький апеляційний адміністративний суд , суддя

15 162,96 2 179,03
2016

Vinnitsa Administrative Court of Appeal, Judge

29 804,90 1 490,89 14 710,28
2015

Vinnitsa Administrative Court of Appeal, Judge

10 268,51 1 680,95
2015

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

10 268,51 1 680,99 Not applicable
2014

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

15 874,34 1 259,20 Not applicable
2013

Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal

28 754,44 3 443,50 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 125 894,00
2019 Cash 61 200,00 65 500,00 15 000,00
2019 Other
2018 Deposits 35 883,00 19,00 2 205,00
2018 Cash 78 200,00 50 500,00 2 000,00
2018 Other
2017 Deposits
2017 Cash 27 000,00 43 000,00 1 200,00
2017 Other
2016 Deposits 5 000,00
2016 Cash 73 000,00 41 000,00 2 100,00
2016 Other
2015 Deposits 32 430,00
2015 Cash 84 000,00 39 000,00 3 400,00
2015 Other
2015 Deposits 32 430,00
2014 Deposits 110,00 23 327,00
2013 Deposits 62,00 22 587,00
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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 4 050,00
UAH
2013 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 3 798,33
2018 3 607,28
2017 2 845,67
2016 3 677,57
2015
2015
2014
2013 24,24
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 800.0 sq. m (2) 66.5 sq. m (1) 87.7 sq. m (2)
2018 400.0 sq. m (1) 66.5 sq. m (1) 38.0 sq. m (1)
2017 400.0 sq. m (1) 66.5 sq. m (1) 38.0 sq. m (1)
2016 400.0 sq. m (1) 66.5 sq. m (1) 38.0 sq. m (1)
2015 400.0 sq. m (1) 66.5 sq. m (1) 38.0 sq. m (1)
2015 400.0 sq. m (1) 66.5 sq. m (2)
2014 400.0 sq. m (6) 66.5 sq. m (2)
2013 400.0 sq. m (1) 66.5 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • ВАЗ 21093 1990
  • Acura MDX 2011
2018
  • ВАЗ 21093 1990
  • Acura MDX 2011
2017
  • ВАЗ 21093 1990
  • Acura MDX 2011
2016
  • ВАЗ 21093 1990
  • Acura MDX 2011
2015
  • ВАЗ 21093 1990
  • Хонда Аккорд 2009
2015
  • ВАЗ 21093 1500 куб. см. 1990
  • Honda Accord 2400 куб. см., 148 кВт 2009
2014
  • Honda Accord 2400 куб. см., 148 кВт 2009
2013
  • Honda Accord 2400 куб. см. 148 кВт 2009
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Career:
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14282829 client of the bank
14360570 client of the bank
other spellings of name

Zalimskii Igor Gennadievich

Zalims'kij Igor Gennadijovich

Zalimskij Igor′ Gennad′evič

Zalimskii Igor Gennadevich

Zalimskiy Igor Gennadievich

Zalimskij Igor′ Gennadievič

Zalims'kyi Ihor Hennadiiovych

Zalims'kij Igor Gennadijovič

Zalimskiy Igor' Gennad'yevich

Zalimskijj Igor′ Gennad′evich

Zalimskijj Igor′ Gennadievich

Zalimski Igor Gennadievich

Zalimskiy Igor' Gennadievich

Zalimski Igor Gennad'yevich

Zalimskyi Igor Gennadiiovych

Salimskyj Ihor Hennadijowytsch

Залимский Игорь Геннадиевич

Zalimskȳĭ Ihor Hennadiĭovȳch

Zalims'kyj Ihor Hennadijovych

Zalimsky Igor Gennadievich

Zalimskij Igor' Gennad'evich

Zalimsky Igor Gennad'yevich

Залимский Игорь Геннадьевич

Zalìms′kij Ìgor Gennadìjovič

Zalimski Ihor Hennadiiovych

Zalims'kyy Ihor Hennadiyovych

Zalimskiy Igor Gennad'yevich

Zalims'cyi Igor Gennadiiovych

Zalimskyi Ihor Hennadiiovych

Zalimskij Igor' Gennadievich

Zalimskyy Ihor Hennadiyovytch

Zalimsky Ihor Hennadiiovych

Zalimsʹkyj Ihor Hennadijovyč