Rainin Ihor Lvovych
| Сategory | Domestic Politically Exposed Person |
| Date of birth | |
| Place of birth | Kharkiv |
| Last position | Administration of President of Ukraine, Head |
| Date of dismissal |
risks
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overall amount of cash owned by declarant and family members is 2 527 740,60 UAH
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number of kids mentioned in the declaration : 0 , while pep.org.ua database includes information about: 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — |
Income and assets declaration, 2019Income and assets declaration, 2015Income and assets declaration, 2016Income and assets declaration, 2016Income and assets declaration, 2013Income and assets declaration, 2015Income and assets declaration, 2018Income and assets declaration, 2017Income and assets declaration, 2015
|
|
| son | — | ||
|
Avakov Arsen Borysovych
|
personal relationships | — | |
|
Poroshenko Petro Oleksiiovych
|
business relationships | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
Харківська обласна рада, Адміністрація Президента України, Депутат, Глава |
19 815,94 | 11 120,08 | — |
| 2018 |
Адміністрація Президента України; Харківська обласна рада, Глава; депутат |
26 113,27 | 8 452,05 | 6 056,63 |
| 2017 |
Адміністрація Президента України; Харківська обласна рада, Глава; депутат |
19 186,09 | 6 939,73 | 5 972,34 |
| 2016 |
Administration of the President of Ukraine , Director; Deputy |
9 722,21 | 6 431,59 | — |
| 2015 |
Administration of President of Ukraine, Head |
38 420,07 | 3 141,80 | — |
| 2015 |
Харківська облдержадміністрація, голова харківської обласної державної адмінстрації |
38 420,07 | 3 141,80 | Not applicable |
| 2013 |
Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Chief of Staff of the Presidential Executive Office |
16 658,32 | 1 868,39 | Not applicable |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 69 292,00 | — | — | — | — | — | ||
| 2019 | Cash | 330 000,00 | 54 000,00 | 20 000,00 | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | 68 252,00 | — | — | — | — | — | ||
| 2018 | Cash | 250 000,00 | 35 000,00 | 20 000,00 | 50 000,00 | 12 000,00 | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 67 217,00 | — | — | — | — | — | ||
| 2017 | Cash | 200 000,00 | 30 000,00 | 18 000,00 | 50 000,00 | 10 000,00 | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2016 | Deposits | 65 766,00 | — | — | — | — | — | ||
| 2016 | Cash | 200 000,00 | 30 000,00 | 15 000,00 | 50 000,00 | 10 000,00 | — | ||
| 2016 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 5,00 | 2 589,00 | — | 17,00 | — | — | ||
| 2015 | Cash | 200 000,00 | 30 000,00 | 15 000,00 | 50 000,00 | 10 000,00 | — | ||
| 2015 | Other | — | — | — | — | — | — | ||
| 2015 | Deposits | 62 141,52 | — | — | 17,00 | — | — | ||
| 2013 | Deposits | 10 000,00 | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Aug. 31, 2016 — till May 19, 2019 | Administration of President of Ukraine, Head | |
| Feb. 3, 2015 — till Aug. 29, 2016 | Kharkiv Regional State Administration, Head of the oblast (region) State Administration |
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 00032112 | Bank customer |
|
|
| 23697280 | Bank customer |
|
|
| 09804119 | Bank customer |
|
other spellings of name
Rajnin Ihor Lwowytsch
Raynin Ihor Lvovytch
Rajnin Igor' L'vovich
Rajnin Ihor Lʹvovyč
Райнин Игорь Львович
Raynin Ihor L'vovych
Rainin Igor Lvovych
Raynin Igor Lvovich
Raĭnin Ihor Lvovȳch
Rajnin Igor L'vovič
Rajjnin Igor′ L′vovich
Rainin Igor Lvovich
Rajnin Igor L'vovich
Rajnin Igor′ L′vovič
Rainin Ihor Lvovych
Rajnin Ihor L'vovych
Raynin Igor' L'vovich
Rainin Igor L'vovych
Rajnìn Ìgor L′vovič
Rainin Ihor L'vovych