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Hrabets Ihor Nestorovych

Сategory Domestic Politically Exposed Person
Last position Prosecutor of the Kyiv Oblast (Region), Acting Prosecutor of Kyiv Oblast (Region)
July 2015 Resigned
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 4 688 384,00 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 2 534 097,30 UAH, that in 5.5093 times exceeds income of 459 965,00 UAH declared for the corresponding year

  3. amount of luxury cars - 1

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

прокуратура Київської області, Перший заступник прокурора Київської області

27 936,60 24 763,94
2018

прокуратура Київської області, Перший заступник прокурора Київської області

59 202,16
2017

прокуратура Київської області, Перший заступник прокурора Київської області

27 393,96
2016

Prosecutor of the Kyiv Oblast (Region), First Deputy Prosecutor of Kyiv oblast (region)

17 827,72
2015

Prosecutor of the Kyiv Oblast (Region), First Deputy Prosecutor of Kyiv oblast (region)

19 134,32
2014

Prosecution , First Deputy Prosecutor of Kyiv oblast (region)

13 996,94 5 004,71 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 139 891,00 9 874,00 2 842,00
2019 Cash 150 000,00 160 000,00
2019 Other
2018 Deposits 51 694,00 4 875,00 2 922,00
2018 Cash 180 000,00 150 000,00
2018 Other
2017 Deposits 27 110,00 4 987,00 3 489,00
2017 Cash 200 000,00 107 000,00
2017 Other
2016 Deposits 11 000,00 3 500,00
2016 Cash 315 000,00 85 000,00
2016 Other
2015 Deposits 11 000,00 3 500,00
2015 Cash 350 000,00 77 000,00
2015 Other
2014 Deposits 62 844,00 184 860,00
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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
2014 UAH 11 340,00
UAH 6 657,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2014
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1500.0 sq. m (1) 410.9 sq. m (4) 358.6 sq. m (5)
2018 543.0 sq. m (1) 313.9 sq. m (3) 270.1 sq. m (5)
2017 543.0 sq. m (1) 313.9 sq. m (3) 270.1 sq. m (5)
2016 192.6 sq. m (2) 72.6 sq. m (4)
2015 192.6 sq. m (2) 72.6 sq. m (4)
2014 0 sq. m (6) 192.6 sq. m (2) 33.7 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Lexus RX350 2013
2018
  • Lexus RX350 2013
2017
  • Toyota Camry 2012
  • Lexus RX350 2013
2016
  • Toyota Camry 2012
  • Lexus RX350 2013
2015
  • Toyota Camry 2012
  • Lexus RX350 2013
2014
  • Toyota Camry 2500 куб. см. 2012
  • Lexus RX 3500 куб. см. 2013
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Career:
Period Position
March 24, 2015 — till July 2015 Prosecutor of the Kyiv Oblast (Region), Acting Prosecutor of Kyiv Oblast (Region)
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Bank accounts:
Bank Taxpayer's number Status
00032129 client of the bank
14305909 Bank customer
other spellings of name

Hrabets Ihor Nestorovych

Hrabets Ihor Nestorovȳch

Grabec′ Ìgor Nestorovič

Grabecz Igor' Nestorovich

Grabec Igor′ Nestorovich

Grabec Igor′ Nestorovič

Грабец Игорь Несторович

Hrabets' Ihor Nestorovych

Grabetc Igor Nestorovich

Hrabets Ihor Nestorovytch

Grabec' Igor Nestorovič

Grabec Igor Nestorovich

Grabets Igor Nestorovich

Grabets Igor' Nestorovich

Grabets' Igor Nestorovych

Grabets Igor Nestorovych

Hrabecʹ Ihor Nestorovyč

Hrabez Ihor Nestorowytsch

Grabec' Igor Nestorovich