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Naida Ihor Volodymyrovych

Сategory Domestic Politically Exposed Person
Last position ПП "УКРАЇНЦІ РАЗОМ", Head
Date of dismissal
Scoring of unexplained wealth risk
2.13
risks
  1. amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1

  2. Income from the teaching and creative activities, and/or part-time work is 778 693,00 UAH, that constitutes 60,60% of declarant's overall income (1 284 866,00 UAH)

  3. declared amount of real estate owned since 2015 3; 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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Connections to legal entities
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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

ТОВ Юрія-фарм, Громадська спілка Центр інновацій Сходи в Майбутнє /ЦІСМА/, радник Генерального директора ТОВ Юрія-фарм, Голова ЦІСМА

16 147,42 38 078,65
2019

ТОВ Юрія-фарм, Громадська спілка Центр інновацій Сходи в Майбутнє /ЦІСМА/, радник Генерального директора ТОВ Юрія-фарм, Голова ЦІСМА

16 147,42 38 078,65
2018

ТОВ "Юрія-фарм", Громадська спілка "Центр інновацій "Сходи в Майбутнє" (ЦІСМА), радник Генерального директора (ТОВ "Юрія-фарм"); Голова ЦІСМА

29 472,88 9 214,55
2018

ТОВ "Юрія-фарм", Громадська спілка "Центр інновацій "Сходи в Майбутнє" (ЦІСМА), радник Генерального директора (ТОВ "Юрія-фарм"); Голова ЦІСМА

29 472,88 9 214,55
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 15 989,00
2019 Cash 5 501,00 3 500,00 GBP 2 000,00
2019 Other
2019 Deposits 15 989,00
2019 Cash 5 501,00 3 500,00 GBP 2 000,00
2019 Other
2018 Deposits 26 917,00
2018 Cash 75 500,00 3 000,00 GBP 2 000,00
2018 Other
2018 Deposits 26 917,00
2018 Cash 112 459,00 3 000,00 GBP 2 000,00
2018 Other
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2018 UAH UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2018
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 35181.0 sq. m (3) 195.8 sq. m (2) 49.9 sq. m (1)
2019 35181.0 sq. m (3) 195.8 sq. m (2) 49.9 sq. m (1)
2018 35181.0 sq. m (3) 195.8 sq. m (2) 49.9 sq. m (1)
2018 35181.0 sq. m (3) 195.8 sq. m (2) 49.9 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • ГАЗ 21-УС 1967
2019
  • ГАЗ 21-УС 1967
2018
  • ГАЗ 21-УС 1967
2018
  • ГАЗ 21-УС 1967
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Career:
Period Position
Nov. 24, 2010 — till Jan. 10, 2020 ПП "УКРАЇНЦІ РАЗОМ", Head
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Bank accounts:
Bank Taxpayer's number Status
21133352 client of the bank
14360570 client of the bank
other spellings of name

Najda Igor Volodimirovič

Najda Igor′ Vladimirovič

Najda Ihor Volodymyrovyč

Najda Igor' Vladimirovich

Nayda Ihor Volodymyrovych

Najda Ihor Wolodymyrowytsch

Najda Igor Volodimirovich

Naĭda Ihor Volodȳmȳrovȳch

Nayda Ihor Volodymyrovytch

Найда Игорь Владимирович

Najda Ihor Volodymyrovych

Naida Igor Volodymyrovych

Najda Ìgor Volodimirovič

Naida Igor Vladimirovich

Nayda Igor' Vladimirovich

Nayda Igor Vladimirovich

Najjda Igor′ Vladimirovich

Naida Ihor Volodymyrovych