Zalimskyi Ihor Hennadiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge |
risks
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overall amount of cash owned by declarant and family members is 2 391 817,40 UAH
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amount of luxury cars - 1
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number of kids mentioned in the declaration : 1 , while pep.org.ua database includes information about: 2
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declared amount of real estate owned since 2015 1; out of them 1 without indicated value
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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
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| son | — | ||
| wife | — | ||
| daughter | — |
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 |
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 | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
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) | — |
Vehicles:
| Year | Declarant | Family |
|---|---|---|
| 2019 |
|
— |
| 2018 |
|
— |
| 2017 |
|
— |
| 2016 |
|
— |
| 2015 |
|
— |
| 2015 |
|
— |
| 2014 |
|
— |
| 2013 |
|
— |
Career:
| Period | Position | |
|---|---|---|
| Sept. 28, 2018 — | СЬОМИЙ АПЕЛЯЦІЙНИЙ АДМІНІСТРАТИВНИЙ СУД, Judge | |
| Dec. 10, 2010 — till Sept. 28, 2018 | Vinnitsa Administrative Court of Appeal, Judge of Vinnytsia Administrative Court of Appeal |
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