Cherkaskyi Ihor Borysovych

Cherkaskyi Ihor Borysovych

Сategory Domestic Politically Exposed Person
Date of birth
Place of birth Kyiv City
Last position State Financial Moinitoring Service of Ukraine, Head of the State Financial Monitoring Service of Ukraine
Scoring of unexplained wealth risk
2.13
risks
  1. overall amount of cash owned by declarant and family members is 21 016 495,70 UAH

  2. overall value of the property and assets 22 420 993,42 UAH exceeds income 2 035 035,00 UAH in 11.0175 times

  3. number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 2

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

Державна служба фінансового моніторингу України, Голова

36 185,27 49 700,70
2018

Державна служба фінансового моніторингу України, Голова

20 225,35 181 331,38
2017

Державна служба фінансового моніторингу України, Голова

15 418,75 215 085,19
2016

State Financial Moinitoring Service of Ukraine, Head

73 345,96 226 590,50
2015

State Financial Moinitoring Service of Ukraine, Head

9 289,34 427 946,06 13 071,15
2015

State Financial Moinitoring Service of Ukraine, Head

9 289,34 427 946,06 13 071,15
2015

State Financial Moinitoring Service of Ukraine, Head of the State Financial Monitoring Service of Ukraine

13 838,66 427 946,06 Not applicable
2014

State Service on Financial Monitoring , Head of the State Financial Monitoring Service of Ukraine

14 161,43 205 981,70 Not applicable
2013

State Service on Financial Monitoring , Head of the State Financial Monitoring Service of Ukraine

50 703,56 365 709,62 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 25 561,00 356,00 5 006,00
2019 Cash 640 000,00 527 000,00 163 000,00
2019 Other
2018 Deposits 25 098,00 3 840,00 194,00 5 371,00
2018 Cash 620 000,00 554 000,00 164 000,00
2018 Other
2017 Deposits 28 831,00 198,00 5 836,00
2017 Cash 815 000,00 568 000,00 179 000,00
2017 Other
2016 Deposits 28 752,00 315,00 962,00 4 827,00
2016 Cash 980 000,00 580 000,00 195 000,00
2016 Other
2015 Deposits 23 440,00 351,00 969,00 8 096,00
2015 Cash 720 000,00 580 000,00 210 000,00
2015 Other
2015 Deposits 23 440,00 351,00 969,00 8 096,00
2015 Cash 720 000,00 580 000,00 210 000,00
2015 Other
2015 Deposits 22 043,00 235 914,00
2014 Deposits 1 155 546,00
2013 Deposits 800 000,00 180 000,00
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2018 UAH UAH
2017 UAH USD 1,00
2016 UAH UAH
2015 USD 62 088,00
UAH
2015 USD 62 088,00
UAH
2015 UAH 345 727,00
UAH 181 740,00
2014 UAH 193 923,00
UAH 126 763,00
2013 UAH 149 619,00
UAH 93 241,00
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2018
2017
2016
2015
2015
2015
2014
2013
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1356.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2018 1356.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2017 1356.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2016 1356.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2015 1360.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2015 1360.0 sq. m (1) 544.6 sq. m (1) 279.7 sq. m (2) 17.7 sq. m (1)
2015 1360.0 sq. m (1) 544.6 sq. m (1) 85.9 sq. m (1) 17.7 sq. m (1)
2014 1360.0 sq. m (4) 544.6 sq. m (1) 85.9 sq. m (1) 17.7 sq. m (1)
2013 1360.0 sq. m (6) 544.6 sq. m (1) 85.9 sq. m (1) 17.7 sq. m (1)
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Vehicles:
Year Declarant Family
2019
  • Infiniti QX 56 2010
  • Mercedes-Benz S 500 2006
2018
  • Mercedes-Benz S 500 2006
  • Infiniti QX 56 2010
2017
  • Mercedes-Benz S 500 2006
  • Infiniti QX 56 2010
2016
  • Mercedes-Benz S 500 2006
  • Infiniti QX 56 2010
2015
  • Mercedes-Benz S 500 2006
  • Infiniti QX 56 2010
  • Lincoln Navigator 2007
  • Maserati QUATTROPORTE 2008
2015
  • Mercedes-Benz S 500 2006
  • Infiniti QX 56 2010
  • Lincoln Navigator 2007
  • Maserati QUATTROPORTE 2008
2015
  • Infiniti QX 56 AWD 5552 куб. см. 2010
  • Mercedes-Benz S 500 5461 куб. см. 2006
  • Lincoln Navigator 5403 куб. см. 2007
  • Mercedes-Benz R 350 3498 куб. см. 2005
  • Maserati Quattroporte 4244 куб. см. 2008
  • Mercedes-Benz G 63 AMG 5461 куб. см. 2012
2014
  • Infiniti QX 5552 куб. см. 2010
  • Lincoln Navigator 5. 4i 5403 куб. см. 2007
  • Mercedes-Benz R 350 3498 куб. см. 2005
  • Maserati Quattroporte 4244 куб. см. 2008
  • Mercedes-Benz G 63 AMG 5461 куб. см. 2012
2013
  • Infiniti QX 56 AWD 2010
  • Lincoln Navigator 5.4 i 2007
  • Mercedes-Benz R350 2005
  • Mazerati Qvatropporte 2008
  • ВАЗ 21043 2006
  • Mercedes Benz G63 2012
  • Mercedes-Benz ML350 2014
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Career:
Period Position
State Financial Moinitoring Service of Ukraine, Head of the State Financial Monitoring Service of Ukraine
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Bank accounts:
Bank Taxpayer's number Status
14305909 client of the bank
00032112 Bank customer
23697280 Bank customer
other spellings of name

Čerkasʹkyj Ihor Borysovyč

Cherkaskiy Igor' Borisovich

Cherkas'kij Igor Borisovich

Cherkas'kyy Ihor Borysovych

Čerkas′kij Ìgor Borisovič

Čerkaskij Igor′ Borisovič

Cherkasky Ihor Borysovych

Cherkas'kyi Ihor Borysovych

Cherkaskii Igor Borisovich

Tcherkaskyy Ihor Borysovytch

Cherkaski Igor Borisovich

Cherkaskij Igor' Borisovich

Čerkas'kij Igor Borisovič

Черкаский Игорь Борисович

Cherkaskijj Igor′ Borisovich

Cherkaskyi Igor Borysovych

Cherkaski Ihor Borysovych

Cherkas'kyj Ihor Borysovych

Cherkaskȳĭ Ihor Borȳsovȳch

Tscherkaskyj Ihor Borysowytsch

Cherkaskiy Igor Borisovich

Cherkasky Igor Borisovich

Cherkaskyi Ihor Borysovych

Chercas'cyi Igor Borysovych