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Ivonin Oleksandr Eduardovych

Сategory Domestic Politically Exposed Person
Last position State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
May 1, 2016 Change of the legislation, which sets up PEP status
Scoring of unexplained wealth risk
0.16
risks
  1. declared amount of real estate 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

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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

ДП Інформаційні судові системи, управління фінансового забезпечення та контролю, Начальник управління

24 943,35
2018

ДП "Інформаційні судові системи", директор Департаменту

14 686,91 7 440,64
2017

ДП "Інформаційні судові системи", директор Департаменту

4 262,92 7 314,61
2016

SE "Informational Court Systems", Director of the Department (candidate)

95,54 17 179,62
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits
2019 Cash
2019 Other
2018 Deposits
2018 Cash
2018 Other
2017 Deposits
2017 Cash
2017 Other
2016 Deposits
2016 Cash
2016 Other
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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
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019 113,53
2018 89,10 78,89
2017 40,73
2016 31,99
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 2487.0 sq. m (2) 192.5 sq. m (1) 106.4 sq. m (2)
2018 2487.0 sq. m (2) 192.5 sq. m (1) 106.4 sq. m (2)
2017 2487.0 sq. m (2) 192.5 sq. m (1) 106.4 sq. m (2)
2016 2487.0 sq. m (2) 192.5 sq. m (1) 155.0 sq. m (3)
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Vehicles:
Year Declarant Family
2019
  • chevrolet captiva 2008
2018
  • chevrolet captiva 2008
2017
  • chevrolet captiva 2008
2016
  • chevrolet captiva 2008
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Career:
Period Position
— till July 26, 2018 State Financial Inspection of Ukraine, Director of the State Financial Inspection of Ukraine
other spellings of name

Ivonin Aleksandr Ehduardovich

Ivonin Oleksandr Eduardovych

Ivonin Aleksandr Eduardovich

Ivonin Olecsandr Eduardovych

Ivonin Oleksandr Eduardovič

Ivonin Aleksandr E'duardovich

Ivonin Oleksandr Eduardovich

Ìvonìn Oleksandr Eduardovič

Ivonin Oleksandr Eduardovyč

Iwonin Oleksandr Eduardowytsch

Ivonin Oleksandr Eduardovȳch

Ивонин Александр Эдуардович

Ivonin Alexandr Eduardovich

Ivonin Olexandr Eduardovych

Ivonin Oleksandr Edouardovytch

Ivonin Aleksandr Эduardovich

Ivonin Aleksandr Èduardovič