Naida Ihor Volodymyrovych
| Сategory | Domestic Politically Exposed Person |
| Last position | ПП "УКРАЇНЦІ РАЗОМ", Head |
| Date of dismissal |
risks
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amount of companies that have not been declared as beneficial ownership, while pep.org.ua registry has information about such beneficial ownership - 1
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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)
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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
Connections to individuals
Connections to legal entities
| Name | Type of connection | Code | |
|---|---|---|---|
| Joint ownership | 42045824 |
Share 44.000%
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019Income and assets declaration, 2019Income and assets declaration, 2018Income and assets declaration, 2018 |
|
| Beneficial owner | 42045824 |
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 | — |
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 | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Nov. 24, 2010 — till Jan. 10, 2020 | ПП "УКРАЇНЦІ РАЗОМ", Head |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
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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